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Result of AGM

29 Apr 2021 17:09

RNS Number : 1332X
Devro PLC
29 April 2021
 

Devro plc (the "Company")

ANNUAL GENERAL MEETING

VOTING RESULTS / AVAILABILITY OF CORRESPONDING

DOCUMENTS FOR PUBLIC INSPECTION

VOTING RESULTS

The Company announces that at its AGM held earlier today, 29 April 2021, all of the resolutions tabled at the meeting were passed on a poll vote. The votes recorded were as follows:

 

RESOLUTION

VOTES FOR

% OF VOTES CAST

VOTES AGAINST

% OF VOTES CAST

TOTAL VOTES CAST*

% OF TOTAL VOTING RIGHTS**

VOTES WITHHELD

1. To receive the Company's accounts for the year ended 31 December 2020, together with the Directors' Report, the Strategic Report and the Auditors' Report on those accounts.

112,901,453

100.00

4,287

0.00

112,905,740

67.63

13,141

2. To declare a final dividend for the year ended 31 December 2020

112,915,529

100.00

2,830

0.00

112,918,359

67.64

522

3. To re-elect as a Director Mr Steve Good

110,196,637

97.60

2,708,014

2.40

112,904,651

67.63

14,230

4. To re-elect as a Director Mr Rutger Helbing

112,834,129

99.94

71,182

0.06

112,905,311

67.63

13,570

5. To elect as a Director Mr Rohan Cummings

112,827,073

99.93

83,456

0.07

112,910,529

67.63

8,352

6. To elect as a Director Mr Jeremy Burks

112,824,054

99.93

77,846

0.07

112,901,900

67.63

16,981

7. To elect as a Director Mrs Chantal Cayuela

112,821,138

99.93

80,982

0.07

112,902,120

67.63

16,761

8. To elect as a Director Mrs Lesley Jackson

112,826,980

99.93

82,769

0.07

112,909,749

67.63

9,132

9. To re-elect as a Director Mr Malcolm Swift

112,437,117

99.59

466,153

0.41

112,903,270

67.63

15,611

10. To re-appoint KPMG LLP as the Company's Auditors

112,849,631

99.96

48,578

0.04

112,898,209

67.62

20,672

11. To authorise the Audit Committee of the Board to determine the Auditors' remuneration

112,900,546

99.99

12,147

0.01

112,912,693

67.63

6,188

12. To approve the Remuneration Report for the year ended 31 December 2020

111,819,152

99.05

1,071,418

0.95

112,890,570

67.62

28,311

13. To seek the authority to offer shareholders the option of receiving scrip dividends

112,888,299

99.98

20,731

0.02

112,909,030

67.63

9,851

14. To renew the Directors' authority to allot new shares

109,560,303

97.04

3,340,384

2.96

112,900,687

67.63

18,194

15. To authorise the general disapplication of pre-emption rights

109,637,847

97.12

3,252,862

2.88

112,890,709

67.62

28,172

16. To authorise the specific disapplication of pre-emption rights.

108,770,718

96.35

4,121,391

3.65

112,892,109

67.62

26,772

17. To renew the authority for the Company to purchase its own shares

112,854,126

99.95

61,625

0.05

112,915,751

67.63

3,130

18. To approve a 14 day notice period for General Meetings other than Annual General Meetings

111,423,499

98.69

1,483,656

1.31

112,907,155

67.63

11,726

 

* Total votes cast excludes votes withheld as a vote withheld is not a vote in law.

** The total number of voting rights in the Company today, 29 April 2021 is 166,949,022

 

 

AVAILABILITY OF CORRESPONDING DOCUMENTS FOR PUBLIC INSPECTION

 

Pursuant to Listing Rule 9.6, the Company also confirms that a copy of all relevant resolutions passed at its AGM will shortly be made available for public inspection via the National Storage Mechanism.

 

 

29 April 2021

 

Enquiries: Andrew Money

Devro Company Secretary

Tel: 01236 872261

 

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END
 
 
RAGDKCBKABKDAQB
Date   Source Headline
13th Apr 20232:56 pmRNSForm 8.3 - Devro plc
13th Apr 202312:52 pmRNSForm 8.3 - Devro Plc
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11th Apr 20237:00 amRNSForm 8.5 (EPT/RI)-Devro plc
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6th Apr 20233:43 pmRNSForm 8.5 (EPT/RI)-Devro plc Amend
6th Apr 20233:41 pmRNSForm 8.5 (EPT/RI)-Devro plc Amend
6th Apr 20233:41 pmRNSForm 8.5 (EPT/RI) - Devro plc Amend
6th Apr 20233:37 pmRNSForm 8.5 (EPT/RI) - Devro plc Amend
6th Apr 20233:20 pmRNSForm 8.3 - Devro plc
6th Apr 202312:31 pmEQSForm 8.3 - The Vanguard Group, Inc.: Devro plc
6th Apr 202312:06 pmGNWForm 8.3 - [Devro plc - 05 04 2023] - (CGWL)
6th Apr 202310:56 amRNSForm 8.5 (EPT/RI)-Devro plc
6th Apr 202310:28 amRNSForm 8.3 - Devro plc
6th Apr 20239:53 amRNSForm 8.5 (EPT/RI) - Devro PLC
5th Apr 202311:51 amEQSForm 8.3 - The Vanguard Group, Inc.: Devro plc
5th Apr 202311:24 amRNSForm 8.5 (EPT/NON-RI)-Devro plc
5th Apr 202311:24 amRNSForm 8.5 (EPT/NON-RI)-Devro plc
5th Apr 202311:19 amRNSForm 8.5 (EPT/RI)-Devro plc
5th Apr 202311:13 amRNSForm 8.3 - Devro plc
5th Apr 202311:05 amGNWForm 8.3 - [Devro plc - 04 04 2023] - (CGWL)
4th Apr 20233:20 pmRNSForm 8.3 - Devro plc
4th Apr 20231:05 pmGNWForm 8.3 - [Devro plc - 03 04 2023] - (CGWL)
4th Apr 20231:04 pmRNSForm 8.3 - DEVRO PLC
4th Apr 202311:10 amRNSForm 8.5 (EPT/RI) - Devro plc
4th Apr 20239:47 amRNSForm 8.5 (EPT/RI) - Devro PLC
4th Apr 20239:44 amRNSForm 8.3 - Devro Plc
4th Apr 20238:46 amBUSForm 8.3 - Devro plc
3rd Apr 202312:01 pmBUSForm 8.3 - DEVRO PLC
3rd Apr 202311:21 amRNSForm 8.5 (EPT/NON-RI)-Devro plc
3rd Apr 202311:20 amRNSForm 8.5 (EPT/RI)-Devro plc
3rd Apr 202310:29 amRNSForm 8.3 - DEVRO PLC
3rd Apr 20239:48 amBUSForm 8.3 - Devro plc
3rd Apr 20239:17 amRNSForm 8.3 - Devro Plc
31st Mar 20234:01 pmRNSForm 8.5 (EPT/RI)-Devro plc Amend
31st Mar 20234:00 pmRNSForm 8.5 (EPT/RI)-Devro plc Amend

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