19th Apr 2012 18:00
Devro plc (the "Company")
ANNUAL GENERAL MEETING
VOTING RESULTS
The Company announces that at it's AGM held on 19 April 2012, all of the resolutions set out below were passed on a poll vote. The votes recorded were as follows:
RESOLUTION | VOTES FOR | % | VOTES AGAINST | % | VOTES TOTAL | % OF AVAILABLE VOTING RIGHTS* | VOTES WITHHELD |
1. To receive the Company's Accounts for the year ended 31 December 2011, together with the Directors' Report and the Auditors' Report on those accounts | 120,292,079 | 100.00 | 1,880 | 0.00 | 120,293,959 | 72.69 | 6,057 |
2. To declare a final dividend for the year ended 31 December 2011. | 120,299,769 | 100.00 | 880 | 0.00 | 120,300,649 | 72.69 | 3,367 |
3. To re-elect as a Director Mr Steve Hannam | 120,179,811 | 99.92 | 98,813 | 0.08 | 120,278,624 | 72.68 | 25,392 |
4. To re-elect as a Director Mr Peter Page | 120,190,716 | 99.93 | 88,317 | 0.07 | 120,279,033 | 72.68 | 26,083 |
5. To re-elect as a Director Mr Paul Neep | 120,128,884 | 99.87 | 156,540 | 0.13 | 120,285,424 | 72.68 | 19,692 |
6. To re-elect as a Director Mr Simon Webb | 119,525,641 | 99.37 | 758,903 | 0.63 | 120,284,544 | 72.68 | 20,572 |
7. To elect as a Director Mr Paul Withers | 120,139,296 | 99.88 | 144,575 | 0.12 | 120,283,871 | 72.68 | 21,245 |
8. To elect as a Director Ms Jane Lodge | 120,123,126 | 99.87 | 155,283 | 0.13 | 120,278,409 | 72.68 | 26,707 |
9. To re-appoint PricewaterhouseCoopers LLP as the Auditors and to authorise the Directors to fix their remuneration | 119,090,739 | 99.02 | 1,182,650 | 0.98 | 120,273,389 | 72.67 | 30,527 |
10. To approve the Remuneration Report for the year ended 31 December 2011 | 119,489,286 | 99.36 | 765,008 | 0.64 | 120,254,294 | 72.66 | 50,822 |
11. To renew the Directors' authority to allot new shares | 115,849,120 | 97.82 | 2,581,459 | 2.18 | 118,430,579 | 71.56 | 1,874,537 |
12. To disapply pre-emption rights | 120,113,980 | 99.88 | 141,216 | 0.12 | 120,255,196 | 72.66 | 49,901 |
13. To renew the authority for the Company to purchase its own shares | 120,221,715 | 99.95 | 62,665 | 0.05 | 120,284,380 | 72.68 | 20,736 |
14. To approve a 14 day notice period for General Meetings other than Annual General Meetings | 117,985,974 | 98.08 | 2,308,374 | 1.92 | 120,294,348 | 72.69 | 10,768 |
19 April 2012
Enquiries: | John Meredith |
Company Secretary | |
Tel: 01236 879191 |
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