REG - Volex PLC - Result of AGM

VolexAnnouncement

31/07/2018 13:40

RNS Number : 3465W
Volex PLC
31 July 2018
 


31 July 2018
 
VOLEX PLC
 
Voting Results of 2018 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 and the Accounts for the year ended 1 April 2018.
 


102,506,094


15,040


61




Resolution 2  - To approve the Directors' Remuneration Report.
 


102,475,694


42,098


3,403


 




Resolution 3 - To elect Daren Morris as a Director.
 


102,496,520


23,646


1,029


 




Resolution 4 - To re-appoint PricewaterhouseCoopers LLP as the auditors of the Company.
 


102,494,383


25,393


1,419


 




Resolution 5 - To authorise the Directors of the Company to determine the auditors' remuneration.
 


102,504,210


16,924


61


 




Resolution 6 - To authorise the Directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006.
 


102,491,966


23,885


5,344


 




Resolution 7 - To authorise the Directors to allot equity securities pursuant to sections 560, 561(1) and 570 of the Companies Act 2006.
 


102,486,933


30,104


4,158


 




Resolution 8 - To approve the purchase of ordinary shares pursuant to section 701 of the Companies Act 2006.
 


102,502,609


11,403


7,183


 




Resolution 9 - To permit general meetings (other than the Annual General Meeting) to be called on 14 clear days' notice.
 


102,499,787


16,715


4,693


 












 
* 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.
  
A copy of this announcement setting out the poll results for the AGM is also available on the Company's website at www.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
 
Liberum, Nominated Adviser & Broker                          +44 203 100 2000
Steve Pearce & Euan Brown
 
Market abuse regulation
This announcement is released by Volex plc and contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 (MAR), and is disclosed in accordance with the Company's obligations under Article 17 of MAR. For the purposes of MAR and Article 2 of Commission Implementing Regulation (EU) 2016/1055, this announcement is being made on behalf of the Company by Daren Morris, CFO.
 



 
 




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