REG - PZ CUSSONS PLC - Result of AGM

PZ CussonsAnnouncement

24/11/2022 15:30

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RNS Number : 5481H  PZ CUSSONS PLC  24 November 2022

24 November 2022

 

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                                  341,099,332  100.00  15,000         0.00  341,114,332  79.56           189,497
 2    To approve the Report on Directors' Remuneration                             316,712,358  92.82   24,515,949     7.18  341,228,307  79.59           75,522
 3    To declare a final dividend                                                  341,240,354  100.00  12,317         0.00  341,252,671  79.60           51,158
 4    To re-elect J C Myers                                                        341,017,725  99.97   117,963        0.03  341,135,688  79.57           166,971
 5    To re-elect S Pollard                                                        341,074,027  99.95   166,061        0.05  341,240,088  79.59           62,571
 6    To re-elect C L Silver                                                       317,633,986  93.07   23,645,644     6.93  341,279,630  79.60           23,029
 7    To re-elect K Bashforth                                                      318,497,750  93.34   22,743,280     6.66  341,241,030  79.59           61,629
 8    To re-elect D Kucz                                                           318,495,949  93.32   22,782,739     6.68  341,278,688  79.60           23,971
 9    To re-elect J R Nicolson                                                     318,352,996  93.32   22,783,634     6.68  341,136,630  79.57           166,029
 10   To re-elect J C D Townsend                                                   341,197,802  99.99   43,031         0.01  341,240,833  79.59           61,826
 11   To re-elect J Sodha                                                          339,951,627  99.62   1,288,261      0.38  341,239,888  79.59           62,771
 12   To re-elect V Juarez                                                         341,197,156  99.99   43,477         0.01  341,240,633  79.59           62,026
 13   To re-appoint the auditor of the                                             341,184,616  99.97   95,946         0.03  341,280,562  79.60           23,267

      Company
 14   To fix the                                                                   341,201,444  99.99   41,165         0.01  341,242,609  79.59           60,050

      remuneration of the auditor
 15   To allot shares                                                              318,484,768  93.34   22,734,918     6.66  341,219,686  79.59           82,973
 16   To allot equity securities for cash                                          Withdrawn            Withdrawn            Withdrawn                    Withdrawn
 17*  To make market purchases of Ordinary Shares                                  341,130,516  99.97   86,380         0.03  341,216,896  79.59           86,933
 18*  To permit the calling of a general meeting with no less than 14 clear days'  316,330,429  92.69   24,956,955     7.31  341,287,384  79.61           16,445
      notice
 19*  To make political donations                                                  339,528,897  99.54   1,564,154      0.46  341,093,051  79.56           210,778

 

*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
 7   To re-elect K Bashforth     137,663,591  85.82  22,743,280     14.18  160,406,871  66.32
 8   To re-elect D Kucz          137,661,790  85.80  22,782,739     14.20  160,444,529  66.33
 9   To re-elect J R Nicolson    137,518,837  85.79  22,783,634     14.21  160,302,471  66.28
 10  To re-elect J C D Townsend  160,363,643  99.97  43,031         0.03   160,406,674  66.32
 11  To re-elect J Sodha         159,117,468  99.20  1,288,261      0.80   160,405,729  66.32
 12  To re-elect V Juarez        160,362,997  99.97  43,477         0.03   160,406,474  66.32

 

Notes:

 

(a) The votes "for" include those votes giving the Chair 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 24 November 2022 was 428,724,960.

(d) In accordance with LR 9.6.2, copies of the relevant ordinary and special
resolutions passed at the meeting have been submitted to the FCA's National
Storage Mechanism and will shortly be available to view at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The full text of the
resolutions passed at the Annual General Meeting can be found in the Notice of
Annual General Meeting, which is available for inspection at the National
Storage Mechanism and also on the Company's website at www.pzcussons.com.

 

K Massie

 

Company Secretary

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