REG - Volution Group plc - Results of AGM

VolutionAnnouncement

14/12/2022 16:15

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RNS Number : 7440J  Volution Group plc  14 December 2022

 

 

Wednesday 14 December 2022

 

 

Volution Group plc

Results of Annual General Meeting

 

 

Volution Group plc ("Volution", the "Group" or the "Company", LSE: FAN), a
leading international designer and manufacturer of energy efficient indoor air
quality solutions, announces that all resolutions put to the Annual General
Meeting held at 12:00 noon on 14 December 2022 were duly passed on a poll. The
results of the poll, incorporating the proxy votes lodged in advance of the
meeting, are set out below.

 

 Resolution                                                            FOR (1)                           AGAINST                           WITHHELD (2)     % OF TOTAL VOTES IN FAVOUR
                                                                       Number of votes  % of votes cast  Number of votes  % of votes cast  Number of votes

 01      Annual Report and Accounts                                    172,190,144      100.00           298              0.00             119,948          100.00
 02      Directors' Remuneration Report                                168,128,881      98.27            2,963,830        1.73             1,217,679        98.27
 03      Final dividend                                                172,310,230      100.00           160              0.00             0                100.00
 04      Re-elect Paul Hollingworth                                    169,797,706      98.54            2,512,684        1.46             0                98.54
 05      Re-elect Ronnie George                                        172,247,832      99.96            62,558           0.04             0                99.96
 06      Re-elect Andy O'Brien                                         172,175,236      99.92            135,154          0.08             0                99.92
 07      Re-elect Nigel Lingwood                                       170,091,970      98.71            2,218,420        1.29             0                98.71
 08      Re-elect Amanda Mellor                                        170,091,970      98.71            2,218,420        1.29             0                98.71
 09      Re-elect Claire Tiney                                         168,978,904      98.70            2,218,420        1.30             1,113,066        98.70
 10      Elect Margaret Amos                                           172,247,832      99.96            62,558           0.04             0                99.96
 11      Re-appoint auditor                                            171,678,091      99.63            631,949          0.37             350              99.63
 12      Remuneration of auditor                                       172,306,424      100.00           3,616            0.00             350              100.00
 13      Authority to make political donations                         167,062,701      96.96            5,244,189        3.04             3,500            96.96
 14      Authority to allot shares                                     157,047,023      91.14            15,263,367       8.86             0                91.14
 15(3)   Authority to disapply pre-emption rights                      169,519,329      98.38            2,791,061        1.62             0                98.38
 16(3)   Authority to make market purchase of own shares               171,668,118      99.63            631,132          0.37             11,140           99.63
 17(3)   Authority to call a general meeting on 14 clear days' notice  157,779,272      91.57            14,531,118       8.43             0                91.57

Notes:

 

1.   Any proxy appointments giving discretion to the Chairman of the Meeting
have been included in the "For" totals above.

2.   A vote "Withheld" is not a vote in law and is not counted in the
calculation of the votes "For" or "Against" a resolution.

3.   Indicates Special Resolutions requiring a 75% majority to be passed.

4.   The Company's total ordinary shares in issue as at 14 December 2022,
was 200,000,000 ordinary shares of 1 pence each, of which 2,372,976 ordinary
shares are held as Treasury Shares. Therefore, the total voting rights are
197,627,024 ordinary shares (ordinary shareholders are entitled to one vote
per ordinary share held).

5.   The proxy votes received, including votes withheld, amount to 87.19% of
the total voting rights.

6.   Percentages are rounded to two decimal places.

 

In accordance with Listing Rule 9.6.2, copies of the resolutions passed (other
than those concerning ordinary business) will shortly be submitted to the
National Storage Mechanism and will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

The Notice of Annual General Meeting 2022 together with the Annual Report and
Accounts 2022 can be found on the Company's website at:
www.volutiongroupplc.com (http://www.volutiongroupplc.com)

 

 

- ends -

Enquiries:

 

Volution Group plc

Fiona Smith, Company
Secretary

 

Legal Entity Identifier: 213800EPT84EQCDHO768

 

Notes to Editors:

 

Volution Group plc (LSE: FAN) is a leading international designer and
manufacturer of energy efficient indoor air quality solutions.  Volution
Group comprises 19 key brands across three regions:

 

UK: Vent-Axia, Manrose, Diffusion, National Ventilation, Airtech, Breathing
Buildings, Torin-Sifan.

Continental Europe: Fresh, PAX, VoltAir, Kair, Air Connection, Rtek, inVENTer,
Ventilair, ClimaRad, ERI Corporation.

Australasia: Simx, Ventair, Manrose.

 

For more information, please go to: www.volutiongroupplc.com
(http://www.volutiongroupplc.com)

 

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