REG - Volex PLC - Result of AGM <Origin Href="QuoteRef">VLX.L</Origin>

VolexAnnouncement

26/07/2016 12:35

RNS Number : 2730F
Volex PLC
26 July 2016
26 July 2016
VOLEX PLC
Voting Results of 2016 Annual General Meeting ("AGM")
Volex plc (the "Company"), one of the world's largest power cord and harness assemblers, announces the results of its AGM held today. All resolutions were duly passed on a poll.
The proxy votes were cast as follows:
Resolution
Votes For
Votes Against
Votes Withheld*
Resolution 1 - To receive the Reports of the Directors and the Auditors andthe Accounts for the year ended 3 April 2016.
61,134,942
18,816
700
Resolution 2 - To approve the Directors'
Remuneration Report.
55,587,021
93,599
5,473,838
Resolution 3 - To elect Nat Rothschild as a Director.
55,152,763
5,506,259
495,436
Resolution 4 - To elect Adrian Chamberlain as a Director.
57,487,151
39,266
3,628,041
Resolution 5 - To re-appoint PricewaterhouseCoopers LLP as the auditors of the Company.
59,227,192
86,317
1,840,949
Resolution 6 - To authorise the Directors of the Company to determine the auditors' remuneration.
61,077,052
77,406
0
Resolution 7 - To authorise the Directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006.
55,402,536
3,906,542
1,845,380
Resolution 8 - To authorise the Directors to allot equity securities pursuant to sections 560, 561(1) and 570 of the Companies Act 2006.
55,371,433
5,771,573
11,452
Resolution 9 - To approve the purchase of ordinary shares pursuant to section 701 of the Companies Act 2006.
55,594,527
5,556,214
3,717
Resolution 10 - To permit general meetings (other than the Annual General Meeting) to be called on 14 clear days' notice.
61,120,401
25,436
8,621
* A vote withheld is not treated as a vote in law and would not be counted in the calculation of the proportion of the votes cast for or against a resolution.
In accordance with UK Listing Rule 9.6.2R copies of the resolutions passed at the AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.
A copy of this announcement setting out the poll results for the AGM is also available on the Company's website atwww.volex.com.
The full text of each of the resolutions is set out in the notice of AGM, copies of which are available on the Volex website (www.volex.com).
Neither the content of the Company's website nor the content of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement nor, unless previously published by means of a recognised information service, should any such content be relied upon in reaching a decision as to whether or not to acquire, continue to hold, or dispose of, securities in the Company.
Daren Morris
Group Chief Financial Officer and Company Secretary
Volex plc

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