REG - Volex PLC - Result of AGM
RNS Number : 2426HVolex PLC30 July 201930 July 2019
Volex plc
("Volex" or the "Company")
Voting Results for 2019 Annual General Meeting ("AGM")
Volex, the global supplier of complex assemblies for performance critical applications and power products, is pleased to announce the results of its AGM today, at which all resolutions were duly passed. Votes were cast as follows:
Resolution
Votes
For
Votes Against
Votes Withheld*
1. To receive the audited accounts of the Company for the financial year ended 31 March 2019
107,625,460
(99.98%)
16,545
61
2. To approve the Directors' Remuneration Report
107,614,692
(99.98%)
26,063
1,311
3. To approve the new Volex plc Long Term Incentive Plan
107,618,646
(99.98%)
22,109
1,311
4. To re-elect Nathaniel Rothschild as a Director of the Company
102,410,255
(98.26%)
1,818,640
3,413,171
5. To re-elect Adrian Chamberlain as a Director of the Company
107,622,661
(99.98%)
19,344
61
6. To elect Jeffrey Jackson as a Director of the Company
107,623,188
(99.98%)
18,817
61
7. To reappoint PricewaterhouseCoopers LLP as auditors of the Company
107,624,033
(99.98%)
16,722
1,311
8. To authorise the Directors of the Company to determine the auditors' remuneration
107,625,460
(99.98%)
16,545
61
9. To authorise the Directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006
107,623,188
(99.98%)
18,817
61
10. To allow the Directors to allot equity securities under the authority conferred by Resolution 9 as if section 561 of the 2006 Act did not apply
99,526,011
(92.46%)
8,115,994
61
11. To allow the Directors, in addition to any authority granted under Resolution 10, to allot equity securities as if section 561 of the 2006 Act did not apply
106,770,146
(99.19%)
870,609
1,311
12. To authorise the Company to make purchases of its own shares, further to section 701 of the 2006 Act
107,640,578
(100%)
177
1,311
*A vote withheld is not treated as a vote in law and is not counted in the calculation of the proportion of the votes cast for or against a resolution.
The total number of Volex shares in issue on Friday 26 July 2019 was 147,367,933.
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).
Enquiries
For further information please contact:
Volex plc +44 7909 995 887
Nat Rothschild, Executive Chairman
Daren Morris, Chief Financial Officer and Company Secretary
N+1 Singer - Nominated Adviser & Joint Broker +44 20 7496 3000
Shaun Dobson
Whitman Howard - Joint Broker +44 20 7659 1234
Hugh Rich
Nick Lovering
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