REG - Pinewood Tech Gp PLC - Results of Annual General Meeting

Pinewood TechnologiesAnnouncement

26/06/2024 14:30

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RNS Number : 0116U  Pinewood Technologies Group PLC  26 June 2024

FOR IMMEDIATE RELEASE

 

26 June 2024

 

Pinewood Technologies Group PLC ("the Company")

 

Results of Annual General Meeting

 

The Annual General Meeting of the Company was held on Wednesday 26(th) June at
10:30am. The results of each resolution are set out in the table below.

 

All resolutions were passed.  Resolutions 15 to 18 were passed as special
resolutions.

 

 Resolution                                                                      Votes For   % For (to 2 d.p)  Votes      % Against    Votes

                                                                                                               Against    (to 2 d.p)   Withheld
 1.   To receive the annual accounts and Directors' and Auditors Reports for     67,037,200  99.95             35,200     0.05         103
 the thirteen-month period ended 31 January 2024

 2.   To approve the directors' remuneration report for the thirteen-month       57,172,141  86.74             8,736,492  13.26        1,163,869
 period ended 31 January 2024

 3.  To re-elect Mr I F Filby as a director                                      62,063,927  92.53             5,008,341  7.47         234

 4.  To re-elect Mr W Berman as a director                                       65,127,183  97.10             1,945,085  2.9          234

 5.  To re-appoint Mr O Mann as a director                                       65,781,302  98.08             1,290,966  1.92         234

 6.  To re-elect Mr B M Small as a director                                      65,340,080  97.42             1,732,188  2.58         234

 7.  To re-elect Ms N K Flanders as a director                                   63,828,417  95.21             3,210,432  4.79         33,653

 8.  To re-elect Mr D Exler as a director                                        65,335,898  97.41             1,736,370  2.59         234

 9.  To re-elect Ms J Bird as a director                                         58,511,166  87.33             8,485,628  12.67        75,707

 10.  To re-appoint Mr C Holzshu as a director                                   65,780,738  98.07             1,291,530  1.93         234

 11.  To re-appoint Mr G Hines as a director                                     65,781,635  98.08             1,290,633  1.92         234

 12.  To appoint RSM UK Audit LLP as auditor of the Company                      67,022,865  99.93             49,534     0.07         103

 13.  To authorise the directors to determine the remuneration of the auditors   67,059,660  99.98             12,739     0.02         103

 14.  To authorise the Directors to allot shares in the Company                  67,050,270  99.97             22,129     0.03         103

 15.  General authority for disapplication of pre-emption rights                 66,901,321  99.94             42,828     0.06         128,353

 16.  Additional authority for disapplication of pre-emption rights              64,735,466  96.52             2,336,933  3.48         103

 17.  To authorise the Company to make market purchases of its shares            66,987,009  99.98             10,390     0.02         75,103

 18.  To authorise the directors to call a general meeting of the Company,       65,811,710  98.12             1,260,689  1.88         103
 other than an annual general meeting, on not less than 14 clear days' notice

 

 

Results of General Meeting

 

The General Meeting of the Company was held on Wednesday 26(th) June at
11:00am. The results of each resolution are set out in the table below.

 

All resolutions were passed.

 

 Resolution                                                               Votes For   % For (to 2 d.p)  Votes       % Against    Votes

                                                                                                        Against     (to 2 d.p)   Withheld
 1.   To approve the Directors' Remuneration Policy and authorise the     53,962,797  80.42             13,137,667  19.58        75,085
 amendment of the Company's Long Term Incentive Plan

 2.   To authorise the Directors to make modifications to the Pinewood    65,234,026  97.11             1,940,795   2.89         728
 Technologies Group Share Incentive Plan

 

 

In accordance with Listing Rule 9.6.2, copies of the resolutions that do not
constitute ordinary business at an annual general meeting will be submitted to
the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

The results will also be made available on the Company's website at
https://www.pinewoodtech.com/

 

Oliver Mann

Company Secretary

 

26(th) June 2024

 

Enquiries:         Headland               Henry
Wallers      Tel: 0203 805 4822

 
Jack Gault

 

 

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