REG - Avon Rubber PLC - Result of AGM

Avon TechnologiesAnnouncement

30/01/2020 17:00

RNS Number : 4853B
Avon Rubber PLC
30 January 2020
 


30 January 2020
 
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


23,467,578


99.99


0


0


180,952




2


To approve the Directors' Remuneration Report


22,798,029


96.40


849,081


3.59


1,420




3


To declare a final dividend


23,648,410


99.99


0


0


120




4


To re-elect David Evans as a Director


23,091,964


97.64


556,294


2.35


271




5


To re-elect Pim Vervaat as a Director


23,639,833


99.95


8,425


0.04


271




6


To re-elect Chloe Ponsonby


23,638,752


99.95


9,506


0.04


271




7


To re-appoint Paul McDonald as a Director


23,549,758


99.57


98,501


0.42


271




8


To re-appoint Nick Keveth as a Director


23,537,956


99.52


110,303


0.47


271




9


To re-appoint KPMG as auditor of the Company


23,646,531


99.98


628


0.01


1,371




10


To authorise the Directors to determine the auditors' remuneration


23,648,189


99.98


70


0.01


271




11


To authorise the Directors to allot shares


22,021,834


93.11


1,626,425


6.88


271




12


To disapply pre-emption rights*


23,504,255


99.38


143,379


0.61


896




13


To disapply pre-emption rights limited to acquisition/specified capital investment*


22,963,908


97.11


680,885


2.88


3,736




14


To authorise the Company to purchase its own shares*


23,461,407


99.21


184,631


0.78


2,491




15


To authorise short notice general meetings*


23,349,178


98.72


299,232


1.27


120




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

 


 




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