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15 Jul 2021 15:00
Electrocomponents plc
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Results of Annual General Meeting
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Electrocomponents plc (the 'Company') held its Annual General Meeting ('AGM') at 12.00 pm today.
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Electrocomponents plc (the 'Company') announces that all of the resolutions set out in the Notice of Meeting dated 15 June 2021 were duly passed by conducting a poll at today's Annual General Meeting ('AGM').
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The results of the poll held at the AGM are as follows:
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Voted For(Incl. Chairman's discretion) | Votes Against | Total Votes Cast (excl. Votes Withheld) | Votes Withheld* | ||||
Resolution | Votes | % of Votes | Votes | % of Votes | |||
1 | Receive Annual Report and Accounts for 2021 | 403,330,917 | 99.99% | 54,137 | 0.01% | 403,385,054 | 3,019,016 |
2 | Approve Directors' Remuneration Report | 398,679,384 | 98.14% | 7,575,272 | 1.86% | 406,254,656 | 149,414 |
3 | Declaration of dividend | 406,340,077 | 99.98% | 63,637 | 0.02% | 406,403,714 | 0,356 |
4 | Re-elect Louisa Burdett | 406,233,748 | 99.96% | 153,430 | 0.04% | 406,387,178 | 16,892 |
5 | Re-elect David Egan | 404,678,799 | 99.58% | 1,720,102 | 0.42% | 406,398,901 | 5,169 |
6 | Elect Rona Fairhead | 405,970,722 | 99.90% | 417,739 | 0.10% | 406,388,461 | 15,609 |
7 | Re-elect Bessie Lee | 406,338,793 | 99.99% | 48,385 | 0.01% | 406,387,178 | 16,892 |
8 | Re-elect Simon Pryce | 406,249,027 | 99.97% | 139,232 | 0.03% | 406,388,259 | 15,811 |
9 | Re-elect Lindsley Ruth | 406,394,497 | 100.00% | 4,404 | 0.00% | 406,398,901 | 5,169 |
10 | Re-elect David Sleath | 406,257,030 | 99.97% | 128,836 | 0.03% | 406,385,866 | 18,204 |
11 | Re-elect Joan Wainwright | 406,342,160 | 99.99% | 48,323 | 0.01% | 406,390,483 | 13,587 |
12 | Reappoint PwC as Auditor | 406,257,730 | 99.97% | 141,311 | 0.03% | 406,399,041 | 5,029 |
13 | Agree remuneration of the auditor | 406,303,294 | 99.98% | 97,352 | 0.02% | 406,400,646 | 3,424 |
14 | Political Donations | 392,018,446 | 96.47% | 14,338,878 | 3.53% | 406,357,324 | 37,571 |
15 | Authority to allot shares | 396,686,691 | 97.61% | 9,705,114 | 2.39% | 406,391,805 | 12,265 |
16 | Authority to disapply pre-emption rights up to 5% | 406,100,273 | 99.94% | 261,149 | 0.06% | 406,361,422 | 42,648 |
17 | Authority to disapply pre-emption rights for additional 5% | 384,745,757 | 94.68% | 21,611,585 | 5.32% | 406,357,342 | 46,728 |
18 | Authority to purchase own shares | 405,424,176 | 99.86% | 583,449 | 0.14% | 406,007,625 | 396,445 |
19 | Notice Period for General Meetings | 392,790,833 | 96.65% | 13,609,603 | 3.35% | 406,400,436 | 3,595 |
20 | Articles of association | 403,349,390 | 100.00% | 7,196 | 0.00% | 403,356,586 | 3,047,484 |
* A "vote withheld" is not a vote in law and will not be counted in the calculation of the proportion of votes "for" or "against" a resolution, the total votes validly cast or the calculation of the proportion of issued share capital voted.
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The total number of shares in issue on Thursday, 15 July 2021 was 470,441,754 ordinary shares in the Company. A total of 86.39% of the share capital was voted.
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In accordance with Listing Rule 9.6.2., a copy of the Resolutions relating to Special Business has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
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Ian Haslegrave
Company Secretary
15 July 2021
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LEI: 549300KVXDURRKVW7R37
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