REG - PZ CUSSONS PLC - Result of AGM

PZ CussonsAnnouncement

26/11/2020 14:30

RNS Number : 6634G
  
PZ CUSSONS PLC
  
26 November 2020
  
 

26 November 2020
 
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




1


To receive the audited financial statements


328,992,120


99.98


65,925


0.02


329,058,045


76.75


158,295




2


To approve the Report on Directors' Remuneration


328,247,057


99.95


169,193


0.05


328,416,250


76.60


788,490




3


To approve the Directors' Remuneration Policy


301,319,114


91.74


27,121,924


8.26


328,441,038


76.61


775,302




4


To declare a final dividend


329,164,153


100.00


8,786


0.00


329,172,939


76.78


43,401




5


To elect J C Myers


328,132,208


99.99


23,257


0.01


328,155,465


76.54


1,060,875




6


To re-elect C L Silver


315,664,124


96.64


10,974,521


3.36


326,638,645


76.19


2,577,695




7


To elect K Bashford


305,949,888


99.92


256,633


0.08


306,206,521


71.42


23,009,819




8


To re-elect D Kucz


328,811,508


99.92


249,702


0.08


329,061,210


76.75


153,886




9


To re-elect J R Nicolson


328,087,419


99.71


968,293


0.29


329,055,712


76.75


160,628




10


To elect J C D Townsend


328,994,267


99.98


62,491


0.02


329,056,758


76.75


159,582




11


To re-appoint the auditor of the Company


328,407,909


99.76


788,442


0.24


329,196,351


76.78


19,989




12


To fix the remuneration of the auditor


329,135,915


100.00


16,187


0.00


329,152,102


76.77


63,838




13


To allot shares


304,838,267


92.61


24,321,079


7.39


329,159,346


76.78


56,994




14*


To allot equity securities for cash


305,012,432


92.67


24,142,186


7.33


329,154,618


76.78


61,722




15*


To make market purchases of Ordinary Shares


329,050,282


99.98


75,049


0.02


329,125,331


76.77


86,903




16*


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


326,539,191


99.20


2,630,003


0.80


329,169,194


76.78


47,146




17


To make political donations


308,492,904


93.80


20,395,269


6.20


328,888,173


76.71


161,500




18


To establish the LTIP


328,491,758


99.81


634,980


0.19


329,126,738


76.77


89,602




19


To establish the SIP


328,512,046


99.81


612,692


0.19


329,124,738


76.77


91,602



 
*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












6


To re-elect C L Silver


133,246,072


92.85


10,256,964


7.15


143,503,036


68.62


2,577,695


 




7


To elect K Bashford


122,814,279


99.79


256,633


0.21


123,070,912


58.85


23,009,819


 




8


To re-elect D Kucz


145,675,899


99.83


249,702


0.17


145,925,601


69.78


153,886


 




9


To re-elect J R Nicolson


145,669,367


99.83


250,736


0.17


145,920,103


69.78


160,628


 




10


To elect J C D Townsend


145,858,658


99.96


62,491


0.04


145,921,149


69.78


159,582


 



 
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 26 November 2020 was 428,724,960.
 
K Massie
Company Secretary

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