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

Avon TechnologiesAnnouncement

01/02/2018 16:00

RNS Number : 6929D
Avon Rubber PLC
01 February 2018
1 February 2018
Avon Rubber p.l.c.
(the 'Company')
Result of AGM
Avon Rubber p.l.c. 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 proxy votes lodged prior to the meeting for each resolution is 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
21,459,970
100
0
0
1,823
2
To approve the Directors' Remuneration Report
19,134,112
96.97
598,550
3.03
1,729,130
3
To declare a final dividend
21,460,593
100
0
0
1,200
4
To re-appoint David Evans as a Director
21,455,723
99.98
5,269
0.02
800
5
To re-appoint Paul McDonald as a Director
21,455,754
99.98
5,239
0.02
800
6
To re-appoint Nick Keveth as a Director
21,451,934
99.96
9,059
0.04
800
7
To re-appoint PricewaterhouseCoopers LLP as auditors of the Company
21,184,834
98.74
269,577
1.26
7,381
8
To authorise the Directors to determine the auditors' remuneration
21,452,731
99.99
3,062
0.01
6,000
9
To authorise the Directors to allot shares
21,405,825
99.75
54,587
0.25
1,381
10
To disapply pre-emption rights*
21,405,056
99.76
51,025
0.24
5,712
11
To disapply pre-emption rights limited to acquisition/specified capital investment*
20,966,816
97.72
488,964
2.28
6,012
12
To authorise the Company to purchase its own shares*
21,180,303
98.71
276,618
1.29
4,871
13
To authorise short notice general meetings*
21,252,690
99.04
206,252
0.96
2,851
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 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 at the AGM have been submitted to the National Storage Mechanism at www.hemscott.com/nsm.do.
Miles Ingrey-Counter
Company Secretary
LEI: 213800JM1AN62REBWA71




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