REG - Avon Protection PLC - Result of AGM

Avon TechnologiesAnnouncement

27/01/2023 16:00

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RNS Number : 1541O  Avon Protection PLC  27 January 2023

27 January 2023

 

 

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 breakdown of the proxy votes lodged prior to the meeting for each resolution
is set out below and can also be viewed on the Company's website:
www.avon-protection-plc.com (http://www.avon-protection-plc.com)

                                                                                    For         %      Against    %      Withheld

 1   To receive the Report and Accounts                                             21,024,460  99.96  8,351      0.04   186,017
 2   To approve the Directors' Remuneration Report                                  17,756,159  83.71  3,456,535  16.29  6,134
 3   To declare a final dividend                                                    21,209,021  99.96  8,943      0.04   864
 4   To elect Jos Sclater as a Director                                             21,193,602  99.89  22,583     0.11   2,643
 5   To elect Rich Cashin as a Director                                             21,191,771  99.88  24,414     0.12   2,643
 6   To re-elect Bruce Thompson as a Director                                       20,501,733  96.63  714,452    3.37   2,643
 7   To re-elect Chloe Ponsonby as a Director                                       21,086,468  99.39  129,717    0.61   2,643
 8   To re-elect Bindi Foyle as a Director                                          21,106,541  99.49  109,144    0.51   3,143
 9   To re-elect Victor Chavez CBE as a Director                                    21,106,514  99.49  109,171    0.51   3,143
 10  To re-appoint KPMG LLP as auditor of the Company                               21,033,629  99.14  181,472    0.86   3,727
 11  To authorise the Directors to determine the auditors' remuneration             21,205,843  99.94  12,041     0.06   944
 12  To authorise the Company to make political donations (as defined in Companies  16,799,383  96.42  622,867    3.58   3,796,578
     Act 2006)
 13  To authorise the Directors to allot shares                                     18,138,466  85.49  3,078,216  14.51  2,146
 14  To disapply pre-emption rights                                                 21,018,288  99.07  197,738    0.93   2,802
 15  To disapply pre-emption rights limited to a specified capital                  20,836,897  98.21  379,079    1.79   2,852
     investment/acquisition
 16  To authorise the Company to purchase its own shares                            21,031,338  99.13  185,329    0.87   2,161
 17  To authorise the Company to hold General Meetings on short notice              20,754,831  97.82  463,314    2.18   683

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
30,258,194 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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