REG - PZ CUSSONS PLC - AGM Statement <Origin Href="QuoteRef">PZC.L</Origin>

PZ CussonsAnnouncement

27/09/2017 17:30

RNS Number : 0000S
PZ CUSSONS PLC
27 September 2017
27 September 2017
PZ CUSSONS PLC
(the 'Company')
Annual General Meeting
At the Annual General Meeting of the Company held today at Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG all resolutions were passed on a poll. The polling results for each resolution are set out below:
Resolution
VOTES
FOR
%
VOTES
AGAINST
%
VOTES
TOTAL
% of ISC VOTED
VOTES
WITHHELD
01
347,118,965
99.96
128,000
0.04
347,246,965
81.00%
3,133,808
02
345,405,837
99.68
1,109,556
0.32
346,515,393
80.82%
3,865,380
03
345,938,029
99.84
570,645
0.16
346,508,674
80.82%
3,872,099
04
350,375,314
100.00
0
0.00
350,375,314
81.72%
5,459
05
348,428,702
99.44
1,948,926
0.56
350,377,628
81.73%
3,145
06
349,246,005
99.68
1,134,048
0.32
350,380,053
81.73%
720
07
349,867,527
99.86
496,051
0.14
350,363,578
81.72%
17,195
08
349,871,747
99.86
497,609
0.14
350,369,356
81.72%
11,417
09
343,890,282
98.15
6,481,289
1.85
350,371,571
81.72%
9,202
10
349,913,132
99.87
460,749
0.13
350,373,881
81.72%
6,892
11
349,889,309
99.91
304,202
0.09
350,193,511
81.68%
187,262
12
350,263,491
99.97
117,086
0.03
350,380,577
81.73%
196
13
350,142,552
99.95
189,605
0.05
350,332,157
81.71%
48,616
14*
350,223,813
99.97
111,594
0.03
350,335,407
81.72%
45,366
15*
350,279,868
99.97
88,009
0.03
350,367,877
81.72%
12,896
16*
345,888,811
98.72
4,473,690
1.28
350,362,501
81.72%
18,272
*Special Resolution
VOTES OF INDEPENDENT SHAREHOLDERS ON THE RESOLUTIONS CONCERNING THE
RE-ELECTION AND ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS
Resolution
VOTES
FOR
%
VOTES
AGAINST
%
VOTES
TOTAL
% of ISC VOTED
VOTES
WITHHELD
07
139,648,904
99.65
496,051
0.35
140,144,955
68.89%
17,195
08
139,653,124
99.64
497,609
0.36
140,150,733
68.89%
11,417
09
133,671,659
95.38
6,481,289
4.62
140,152,948
68.89%
9,202
10
139,694,509
99.67
460,749
0.33
140,155,258
68.89%
6,892
Notes:
(a) The votes "for" include those votes giving the Chairman discretion.
(b) A "vote withheld" is not counted towards the votes cast "for" or "against" a resolution.
(c) The total number of shares in issue on 27 September 2017 was 428,724,960.
S P Plant
Company Secretary

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