REG - PZ CUSSONS PLC - Result of AGM

PZ CussonsAnnouncement

21/11/2024 17:15

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RNS Number : 2239N  PZ CUSSONS PLC  21 November 2024

21 November 2024

 

PZ CUSSONS PLC

(the 'Company')

 

Annual General Meeting

 

At the Annual General Meeting of the Company held today, Thursday 21 November
2024, 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                                  344,521,951  99.99  50,581         0.01   344,572,532  80.37           190,782
 2    To approve the Report on Directors' Remuneration                             290,233,658  84.19  54,490,079     15.81  344,723,737  80.41           39,577
 3    To re-elect                                                                  344,380,751  99.90  335,871        0.10   344,716,622  80.41           46,692

      J C Myers
 4    To re-elect                                                                  344,542,517  99.95  185,105        0.05   344,727,622  80.41           35,692

      S Pollard
 5    To re-elect                                                                  343,516,264  99.65  1,196,358      0.35   344,712,622  80.40           50,692

      D A Tyler
 6    To re-elect                                                                  333,847,703  96.84  10,877,919     3.16   344,725,622  80.41           37,692

      K Bashforth
 7    To re-elect                                                                  338,335,934  98.15  6,387,688      1.85   344,723,622  80.41           39,692

      J Sodha
 8    To re-elect                                                                  338,256,725  98.13  6,461,897      1.87   344,718,622  80.41           44,692

      V Juarez
 9    To elect                                                                     344,517,435  99.96  127,237        0.04   344,644,672  80.39           118,642

      V Ahuja
 10   To re-appoint the auditor of the Company                                     344,541,979  99.96  142,614        0.04   344,684,593  80.40           78,721
 11   To fix the                                                                   344,579,349  99.97  110,613        0.03   344,689,962  80.40           73,352

      remuneration of the auditor
 12   To allot shares                                                              324,193,443  94.05  20,513,920     5.95   344,707,363  80.40           55,951

 13*  To disapply statutory pre-emption rights on the allotment of shares          314,033,044  91.11  30,646,607     8.89   344,679,651  80.40           83,663
 14*  To disapply statutory pre-emption rights on the allotment of shares for an   296,965,281  86.16  47,716,870     13.84  344,682,151  80.40           81,163
      acquisition or capital investment
 15*  To make market purchases of Ordinary Shares                                  340,634,693  98.89  3,840,189      1.11   344,474,882  80.35           288,432
 16*  To permit the calling of a general meeting with no less than 14 clear days'  322,755,546  93.63  21,954,907     6.37   344,710,453  80.40           52,861
      notice
 17   To make political donations                                                  343,683,012  99.70  1,044,688      0.30   344,727,700  80.41           35,614

 

*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
 6  To re-elect   156,668,054  93.51  10,877,919     6.49  167,545,973  68.30

    K Bashforth
 7  To re-elect   161,156,285  96.19  6,387,688      3.81  167,543,973  68.30

    J Sodha
 8  To re-elect   161,077,076  96.14  6,461,897      3.86  167,538,973  68.29

    V Juarez
 9  To elect      167,337,786  99.92  127,237        0.08  167,465,023  68.26

    V Ahuja

 

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 21 November 2024 was 428,724,960.

(d) In accordance with UK Listing Rule 6.4.2R, 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
(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 (http://www.pzcussons.com) .

 

K Moustafa

 

Company Secretary

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