6th Feb 2014 14:10
6 February 2013
Avon Rubber p.l.c.
(the 'Company')
Result of AGM
Result of AGM
Avon Rubber p.l.c. is pleased to announce that, at its Annual General Meeting held on the 6 February 2014, all the resolutions proposed in the Notice of Meeting were passed on a show of hands.
Full details of the proxy votes received from shareholders prior to the meeting for each resolution are set out below and will also be made available on the Company's website: www.avon-rubber.com
RESOLUTIONS | FOR | %
| AGAINST | %
| WITHELD | |
1 | To receive the Report and Accounts | 21,603,092 | 99.99 | 3,058 | 349,814 | |
2 | To approve the Directors' Remuneration Report | 21,434,185 | 99.23 | 166,591 | 355,188 | |
3 | To approve the Remuneration Policy | 20,979,774 | 97.15 | 616,002 | 2.85 | 360,188 |
4 | To declare a final dividend | 21,607,092 | 99.99 | 58 | 348,814 | |
5 | To re-appoint Peter Slabbert as a Director | 21,489,628 | 99.47 | 116,522 | 349,814 | |
6 | To re-appoint Stella Pirie as a Director | 21,594,218 | 99.94 | 12,432 | 349,314 | |
7 | To re-appoint PricewaterhouseCoopers LLP as auditors of the Company | 21,448,800 | 99.27 | 158,050 | 349,114 | |
8 | To authorise the Directors to determine the auditors' remuneration | 21,590,334 | 99.92 | 16,316 | 349,314 | |
9 | To authorise the Directors to allot shares | 21,594,955 | 99.96 | 7,908 | 353,101 | |
10 | To disapply pre-emption rights* | 21,591,955 | 99.95 | 10,908 | 353,101 | |
11 | To authorise the Company to purchase its own shares* | 21,596,069 | 99.95 | 10,281 | 349,614 | |
12 | To authorise short notice general meetings* | 21,274,237 | 98.47 | 330,362 | 1.53 | 351,365 |
Notes
1. Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.
2. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.
3. 200 discretionary proxy votes were lodged in favour of a third party for each resolution and have not been included in the 'for' or 'against' figures.
4. At the date of the AGM the issued share capital of the Company is 31,023,292 ordinary shares.
In accordance with paragraph 9.6.2 of the Listing Rules, a copy of the resolutions passed as special business at the AGM have been submitted to the National Storage Mechanism at www.hemscott.com/nsm.do.
Miles Ingrey-Counter
Company Secretary
Related Shares:
Avon Protection