18th Apr 2013 18:10
Rexam Annual General Meeting 2013
Rexam PLC, the global consumer packaging company, announces that at the Annual General Meeting held today, all resolutions as set out in the notice of Annual General Meeting dated 14 March 2013 were passed. A poll was conducted on each resolution proposed at the Meeting and the number of votes for and against each of the resolutions, and the number of votes withheld, were as follows:
Resolution | For | % | Against | % | Withheld* | |
1 | Adopt the Annual Report 2012 | 548,932,110 | 99.92 | 422,312 | 0.08 | 600,420 |
2 | Approve the Remuneration Report 2012 | 535,592,269 | 97.79 | 12,094,961 | 2.21 | 2,267,612 |
3 | Declare the 2012 final dividend | 549,367,862 | 100.00 | 1,810 | 0.00 | 585,170 |
4 | Elect Johanna Waterous as a director | 543,376,357 | 98.92 | 5,949,646 | 1.08 | 628,839 |
5 | Re-elect Stuart Chambers as a director | 541,947,124 | 98.66 | 7,381,873 | 1.34 | 625,845 |
6 | Re-elect Graham Chipchase as a director | 542,657,065 | 98.79 | 6,670,923 | 1.21 | 626,854 |
7 | Re-elect David Robbie as a director | 542,661,349 | 98.79 | 6,666,636 | 1.21 | 626,857 |
8 | Re-elect John Langston as a director | 543,313,987 | 98.91 | 6,008,248 | 1.09 | 632,607 |
9 | Re-elect Leo Oosterveer as a director | 543,361,161 | 98.92 | 5,952,026 | 1.08 | 641,655 |
10 | Re-elect Jean-Pierre Rodier as a director | 543,250,127 | 98.89 | 6,073,384 | 1.11 | 631,331 |
11 | Re-appoint Pricewaterhouse Coopers LLP (PwC) as the Company's auditors | 528,143,059 | 97.43 | 13,929,993 | 2.57 | 7,881,790 |
12 | Authorise the directors to set PwC's remuneration | 539,517,496 | 98.34 | 9,120,941 | 1.66 | 1,316,405 |
13 | Authority to allot shares | 523,000,518 | 95.69 | 23,536,323 | 4.31 | 3,418,001 |
14 | Authority to allot equity securities for cash | 547,487,200 | 99.79 | 1,162,841 | 0.21 | 1,304,801 |
15 | Authority to make market purchases of own shares | 547,532,050 | 99.67 | 1,818,252 | 0.33 | 604,540 |
16 | Authority to call general meetings on not less than 14 clear days' notice | 498,342,337 | 90.72 | 51,000,735 | 9.28 | 611,770 |
* A vote withheld is not a vote in law and will count neither "For" nor "Against" a resolution.
This announcement will be available for viewing in the Investors section of www.rexam.com.
In accordance with LR 9.6.2, a copy of the resolutions passed at today's Annual General Meeting will be submitted to the National Storage Mechanism and will be shortly available for inspection at www.hemscott.com/nsm.do
18 April 2013
Enquiries
David Gibson, Company Secretary + 44 (0)20 7227 4100
Editor's notes
Rexam is a global consumer packaging company. We are one of the leading global beverage can makers and a major global player in rigid plastic packaging for healthcare applications. We are business partners to some of the world's most famous and successful consumer brands. Our vision is to be the best global consumer packaging company.We have 67 manufacturing plants in 24 countries and employ around 11,000 people. Our sales from continuing operations in 2012 were in the region of £4.3 billion.Rexam is a member of the FTSE 100 and its ordinary shares are listed with the UK Listing Authority and trade on the London Stock Exchange under the symbol REX. For further information, visit www.rexam.com.Related Shares:
REX.L