REG - PZ CUSSONS PLC - Result of AGM

PZ CussonsAnnouncement

25/09/2019 16:00

RNS Number : 6823N
PZ CUSSONS PLC
25 September 2019
 


25 September 2019
 
PZ CUSSONS PLC
(the 'Company')
Result of AGM
 
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




1


To receive the audited financial statements


328,296,613


100.00


534


0.00


328,297,147


76.58%


1,163,495




2


To approve the Report on Directors' Remuneration


322,918,818


99.96


140,706


0.04


323,059,524


75.35%


6,401,118




3


To declare a final dividend


329,456,321


100.00


2,278


0.00


329,458,599


76.85%


2,043




4


To re-elect G A Kanellis


329,418,312


99.99


36,132


0.01


329,454,444


76.85%


6,198




5


To re-elect C L Silver


319,921,374


97.11


9,528,964


2.89


329,450,338


76.84%


10,304




6


To re-elect D Kucz


329,280,621


99.95


173,823


0.05


329,454,444


76.85%


6,198




7


To re-elect J K Maiden


329,278,696


99.95


175,748


0.05


329,454,444


76.85%


6,198




8


To re-elect T Minick-Scokalo


329,274,169


99.95


175,983


0.05


329,450,152


76.84%


10,490




9


To re-elect J R Nicolson


329,259,340


99.94


185,573


0.06


329,444,913


76.84%


15,729




10


To re-elect H Owers


329,268,135


99.94


182,923


0.06


329,451,058


76.84%


9,584




11


To re-appoint the auditor of the Company


329,406,689


100.00


16,215


0.00


329,422,904


76.84%


37,738




12


To fix the remuneration of the auditor


329,417,996


100.00


11,581


0.00


329,429,577


76.84%


31,065




13


To allot shares


299,172,167


91.15


29,037,650


8.85


328,209,817


76.55%


1,250,825




14*


To allot equity securities for cash


300,396,510


91.18


29,050,884


8.82


329,447,394


76.84%


13,248




15*


To make market purchases of Ordinary Shares


329,348,777


99.98


66,861


0.02


329,415,638


76.84%


45,004




16*


General meeting may be called on not less
than 14 clear days' notice


326,778,604


99.19


2,679,945


0.81


329,458,549


76.85%


2,093



 
*Special Resolution
 
 
VOTES OF INDEPENDENT SHAREHOLDERS ON THE RESOLUTIONS CONCERNING THE
RE-ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS
 







Resolution 


VOTES

FOR


%


VOTES

AGAINST


%


VOTES

TOTAL


% of ISC VOTED


VOTES

WITHHELD












 


5


To re-elect C L Silver


148,241,427


93.96


9,528,964


6.04


157,770,391


75.95%


10,304


 




 


6


To re-elect D Kucz


157,600,674


99.89


173,823


0.11


157,774,497


75.95%


6,198


 




 


7


To re-elect J K Maiden


157,598,749


99.89


175,748


0.11


157,774,497


75.95%


6,198


 




 


8


To re-elect T Minick-Scokalo


157,594,222


99.89


175,983


0.11


157,770,205


75.95%


10,490


 




 


9


To re-elect J R Nicolson


157,579,393


99.88


185,573


0.12


157,764,966


75.95%


15,729


 




 


10


To re-elect H Owers


157,588,188


99.88


182,923


0.12


157,771,111


75.95%


9,584


 

















 
 
 
 
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 25 September 2019 was 428,724,960.
 
S P Plant
Company Secretary




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