6th May 2010 17:16
|
For Immediate Release |
6 May 2010 |
DEVRO plc
ANNUAL GENERAL MEETING
VOTING RESULTS
At the AGM of Devro plc held on 6 May 2010, all resolutions 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 Directors' Report and the Accounts for the year ended 31 December 2009 |
115,951,208 |
100.00 |
3,336 |
0.00 |
115,954,544 |
71.00 |
2,808 |
|
2. To declare a final dividend on the Ordinary Shares of the Company |
115,956,704 |
100.00 |
220 |
0.00 |
115,956,924 |
71.00 |
0 |
|
3. To elect Mr Steve Hannam as a Director |
115,307,970 |
99.45 |
637,112 |
0.55 |
115,945,082 |
70.99 |
12,270 |
|
4. To re-elect Mr Paul Neep as a Director |
115,647,314 |
99.74 |
305,100 |
0.26 |
115,952,414 |
71.00 |
4,938 |
|
5. To re-elect Mr Peter Page as a Director |
115,428,850 |
99.55 |
523,344 |
0.45 |
115,952,194 |
71.00 |
5,158 |
|
6. To re-appoint PricewaterhouseCoopers LLP as the Auditors and to authorise the Directors to fix their remuneration |
114,461,130 |
99.46 |
619,486 |
0.54 |
115,080,616 |
70.46 |
873,486 |
|
7. To approve the Remuneration Report for the year ended 31 December 2009 |
114,400,143 |
99.81 |
215,152 |
0.19 |
114,615,295 |
70.18 |
1,341,836 |
|
8. To renew the Directors' authority to allot new shares |
113,906,691 |
98.62 |
1,589,915 |
1.38 |
115,496,606 |
70.72 |
460,416 |
|
9. To disapply pre-emption rights |
115,853,883 |
99.94 |
66,650 |
0.06 |
115,920,533 |
70.98 |
36,819 |
|
10. To renew the authority for the Company to purchase its own shares |
115,884,535 |
99.94 |
68,801 |
0.06 |
115,953,336 |
71.00 |
4,016 |
|
11. To adopt new Articles of Association |
113,333,401 |
98.98 |
1,167,870 |
1.02 |
114,501,271 |
70.11 |
1,456,080 |
|
12. To approve a 14-day notice period for General Meetings other than Annual General Meetings |
113,745,653 |
98.22 |
2,063,033 |
1.78 |
115,808,686 |
70.91 |
148,666 |
* Available Voting Rights equals 163,320,714
Related Shares:
DVO.L