28th Sep 2015 11:54
28 September 2015
Pinewood Group plc (the "Company")
2015 AGM Results
At the Annual General Meeting of the Company held earlier today, resolutions 1 to 6 and 8 to 11 were passed on a show of hands. Resolution 7 was withdrawn with the consent of the meeting. The following table gives details of the proxy votes received on each of these resolutions.
| Resolution | Total Votes For | Total Votes Against | Total VotesWithheld |
1. | To adopt the Company's Annual Accounts and the Directors' and Auditors' Report | 52,905,302 (100%) | 0 (0%) | 26 |
2. | To approve the Directors' Remuneration Report | 52,903,727 (100%) | 1,031 (0%) | 300 |
3. | To declare a final dividend of 2.8p per ordinary share | 52,905,058 (100%) | 0 (0%) | 0 |
4. | To re-elect Andrew M. Smith as a Director | 52,905,032 (100%) | 26 (0%) | 0 |
5. | To re-elect Nicholas Smith as a Director | 52,905,032 (100%) | 26 (0%) | 0 |
6. | To elect Mary Teresa Rainey as a Director | 52,905,027 (100%) | 5 (0%) | 26 |
7. | To elect Catherine Raines as a Director | Withdrawn | ||
8. | To re-appoint Deloitte LLP as auditors to the Company | 52,899,732 (99.99%) | 5,000 (0.01%) | 326 |
9. | To authorise the Directors to fix the auditors' remuneration | 52,900,032 (100%) | 0 (0%) | 5,026 |
10. | To authorise the Directors to allot shares under Section 551 of the Companies Act 2006 | 52,903,237 (100%) | 1,516 (0%) | 305 |
11. | To authorise the Company to make market purchases of its own shares under section 701 of the Companies Act 2006 | 52,904,237 (100%) | 521 (0%) | 300 |
Related Shares:
PWS.L