REG - Avon Rubber PLC - Result of AGM <Origin Href="QuoteRef">AVON.L</Origin>

Avon TechnologiesAnnouncement

02/02/2017 17:15

RNS Number : 9249V
Avon Rubber PLC
02 February 2017
2 February 2017
Avon Rubber p.l.c.
(the 'Company')
Result of AGM
Result of AGM
Avon Rubber p.l.c. is pleased to announce that, at its Annual General Meeting held on 2 February 2017, all the resolutions proposed in the Notice of Meeting were passed on a show of hands. 
Full details of the proxy votes received from shareholders prior to the meeting for each resolution are set out below and will also be made available on the Company's website: www.avon-rubber.com


FOR
%
AGAINST
%
WITHHELD
1
To receive the Report and Accounts
22,391,669
100
0
0
0
2
To approve the Directors' Remuneration Report
19,692,414
91.53
1,823,305
8.47
875,950
3
To declare a final dividend
22,391,669
100
0
0
0
4
To re-appoint Rob Rennie as a Director
22,370,503
99.94
14,027
0.06
6,639
5
To re-appoint David Evans as a Director
22,378,580
99.95
12,049
0.05
540
6
To re-appoint Chloe Ponsonby as a Director
22,359,790
99.98
4,879
0.02
27,000
7
To re-appoint Paul Rayner as a Director
22,371,078
99.94
14,452
0.06
6,139
8
To re-appoint PricewaterhouseCoopers LLP as auditors of the Company
21,750,539
97.24
617,630
2.76
23,000
9
To authorise the Directors to determine the auditors' remuneration
22,380,999
99.98
4,170
0.02
6,000
10
To authorise the Directors to allot shares
22,299,783
99.62
85,386
0.38
6,000
11
To disapply pre-emption rights*
21,539,181
96.23
842,964
3.77
9,524
12
To disapply pre-emption rights limited to acquisition/specified capital investment*
21,283,833
95.07
1,104,312
4.93
3,524
13
To authorise the Company to purchase its own shares*
22,073,442
98.58
317,227
1.42
500
14
To authorise short notice general meetings*
21,497,858
96.01
892,787
3.99
524
Notes 
1. Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.
2. A "vote withheld" is not a vote in 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 at the AGM have been submitted to the National Storage Mechanism at www.hemscott.com/nsm.do.
Miles Ingrey-Counter
Company Secretary

This information is provided by RNS
The company news service from the London Stock Exchange
  END
RAGUGUPGPUPMGMP