REG - Avon Technologies - Result of AGM

Avon TechnologiesAnnouncement

02/02/2026 10:15

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RNS Number : 3189R  Avon Technologies Plc  02 February 2026

2 February 2026

 

 

Avon Technologies plc

(the 'Company')

Result of AGM

Avon Technologies plc is pleased to announce that, at its Annual General
Meeting held on 30 January 2026, all the resolutions proposed in the Notice of
Meeting were duly passed. All resolutions were voted on by way of a poll.
 Resolutions 1-13 (inclusive) were passed as ordinary resolutions and
resolutions 14-17 (inclusive) as special resolutions. The results of the poll
for each resolution were as follows:

                                                                                    For         %      Against    %     Total Votes  % of Issued Share Capital  Withheld

 1   To receive the Report and Accounts                                             23,417,517  99.99  1,712      0.01  23,419,229   75.49%                     78,801
 2   To approve the Directors' Remuneration Report                                  23,318,682  99.26  173,673    0.74  23,492,355   75.72%                     5,675
 3   To declare a final dividend                                                    23,493,080  99.99  1,776      0.01  23,494,856   75.73%                     3,174
 4   To re-elect Jos Sclater as a Director                                          23,485,369  99.97  7,699      0.03  23,493,068   75.73%                     4,962
 5   To re-elect Rich Cashin as a Director                                          23,454,131  99.83  38,937     0.17  23,493,068   75.73%                     4,962
 6   To re-elect Bruce Thompson as a Director                                       22,263,744  94.77  1,229,299  5.23  23,493,043   75.73%                     4,987
 7   To re-elect Bindi Foyle as a Director                                          23,195,799  98.74  296,317    1.26  23,492,116   75.72%                     5,914
 8   To re-elect Victor Chavez CBE as a Director                                    18,172,424  98.11  349,625    1.89  18,522,049   59.70%                     4,975,981
 9   To re-elect Maggie Brereton as a Director                                      23,145,812  98.52  347,444    1.48  23,493,256   75.73%                     4,774
 10  To re-appoint KPMG LLP as auditor of the Company                               23,409,186  99.87  30,875     0.13  23,440,061   75.56%                     57,969
 11  To authorise the Directors to determine the auditors' remuneration             23,469,518  99.90  24,160     0.10  23,493,678   75.73%                     4,352
 12  To authorise the Company to make political donations (as defined in Companies  18,004,896  97.22  514,865    2.78  18,519,761   59.70%                     4,978,269
     Act 2006)
 13  To authorise the Directors to allot shares                                     21,953,406  93.45  1,539,891  6.55  23,493,297   75.73%                     4,733
 14  To disapply pre-emption rights                                                 21,784,127  92.73  1,707,764  7.27  23,491,891   75.72%                     6,139
 15  To disapply pre-emption rights limited to a specified capital                  21,258,344  90.49  2,235,358  9.51  23,493,702   75.73%                     4,328
     investment/acquisition
 16  To authorise the Company to purchase its own shares                            23,480,648  99.95  11,481     0.05  23,492,129   75.72%                     5,901
 17  To authorise the Company to hold General Meetings on short notice              22,575,826  96.20  892,130    3.80  23,467,956   75.65%                     30,074

 

 

 

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 Company's issued share capital consists
of 30,258,194 ordinary shares, carrying one vote each. 765,098 ordinary shares
are held in treasury. These shares are not taken into consideration in
relation to voting. Therefore, the total voting rights in the Company are
30,258,194.

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) .

 

Zoe Holland

Company Secretary

 

LEI: 213800JM1AN62REBWA71

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