REG - Avon Protection PLC - Result of AGM

Avon TechnologiesAnnouncement

28/01/2022 13:00

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RNS Number : 0180A  Avon Protection PLC  28 January 2022

28 January 2022

 

 

Avon Protection plc

(the 'Company')

Result of AGM

Avon Protection plc is pleased to announce that, at its Annual General Meeting
held today, all the resolutions proposed in the Notice of Meeting were duly
passed. A poll was held on each of the Resolutions proposed; the results of
the polls are set out below and can also be viewed on the Company's website:
www.avon-protection-plc.com

                                                                                    For         %      Against    %      Withheld

 1   To receive the Report and Accounts                                             22,490,219  99.99  1,638      0.01   192,000
 2   To approve the Directors' Remuneration Report                                  22,486,438  99.16  189,361    0.84   8,058
 3   To declare a final dividend                                                    22,681,074  99.99  1,488      0.01   1,295
 4   To re-elect Paul McDonald as a Director                                        22,662,423  99.94  13,553     0.06   7,881
 5   To re-elect Nicholas Keveth as a Director                                      22,662,523  99.94  13,453     0.06   7,881
 6   To re-elect Bruce Thompson as a Director                                       22,480,108  99.87  28,759     0.13   174,990
 7   To re-elect Chloe Ponsonby as a Director                                       22,633,398  99.81  42,577     0.19   7,882
 8   To re-elect Bindi Foyle as a Director                                          22,664,731  99.95  11,245     0.05   7,881
 9   To re-elect Victor Chavez CBE as a Director                                    22,662,853  99.94  13,123     0.06   7,881
 10  To re-appoint KPMG LLP as auditor of the Company                               22,497,296  99.21  179,642    0.79   6,919
 11  To authorise the Directors to determine the auditors' remuneration             22,671,774  99.95  10,216     0.05   1,867
 12  To authorise the Company to make political donations (as defined in Companies  20,244,498  97.76  464,252    2.24   1,975,107
     Act 2006)
 13  To authorise the Directors to allot shares                                     20,115,018  88.68  2,566,961  11.32  1,878
 14  To disapply pre-emption rights                                                 22,534,722  99.35  147,092    0.65   2,043
 15  To disapply pre-emption rights limited to a specified capital                  22,353,098  98.55  328,805    1.45   1,954
     investment/acquisition
 16  To authorise the Company to purchase its own shares                            22,501,445  99.22  177,156    0.78   5,256
 17  To authorise the Company to hold General Meetings on short notice              21,944,191  96.75  738,054    3.25   1,612

Notes

1.    Any proxy appointments which gave discretion to the Chair have been
included in the "for" total.

2.    A "vote withheld" is not a vote under English law and is not counted
in the calculation of the proportion of the votes "for" and "against" a
resolution.

3.    Discretionary proxy votes lodged in favour of a third party have not
been included in the "for", "against" or "total" figures.

4.    At the date of the AGM the issued share capital of the Company is
31,023,292 ordinary shares.

In accordance with paragraph 9.6.2 of the Listing Rules, a copy of the
resolutions passed as special business will be submitted as soon as
practicable to the National Storage Mechanism and will be available shortly
for inspection at  https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

Miles Ingrey-Counter

Company Secretary

 

LEI: 213800JM1AN62REBWA71

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