21 May 2020 15:05
POLYPIPE GROUP PLC
(the "Company")
Results of Annual General Meeting
21 May 2020
Polypipe Group plc announces that at the Annual General Meeting ("AGM") of the Company held today, all the Resolutions contained in the Notice of AGM were duly passed.
The total number of proxy votes received in respect of each such resolution 48 hours prior to the
meeting is set out below.
Resolution | In favour | % | Against | % | Withheld / Abstained |
1. To receive the audited accounts of the Company for the year ended 31 December 2019 and the Directors' Report and the Auditor's Report | 187,136,052 | 99.99 | 0 | 0 | 174,503 |
2. To approve the Directors' Remuneration Report for the year ended 31 December 2019 | 178,103,276 | 99.17 | 1,499,233 | 0.83 | 7,708,046 |
3. To elect Ms Louise Brooke-Smith as a Director of the Company | 187,296,417 | 99.99 | 4,000 | 0.01 | 10,138 |
4. To elect Ms Lisa Scenna as a Director of the Company | 187,296,417 | 99.99 | 4,000 | 0.01 | 10,138 |
5. To re-elect Mr Martin Payne as a Director of the Company | 184,692,668 | 98.61 | 2,610,401 | 1.39 | 7,486 |
6. To re-elect Mr Paul James as a Director of the Company | 186,135,627 | 99.38 | 1,167,442 | 0.62 | 7,486 |
7. To re-elect Mr Glen Sabin as a Director of the Company | 186,154,069 | 99.39 | 1,149,000 | 0.61 | 7,486 |
8. To re-elect Mr Ron Marsh as a Director of the Company | 181,604,481 | 98.95 | 1,922,741 | 1.05 | 3,783,333 |
9. To re-elect Mr Paul Dean as a Director of the Company | 185,397,494 | 98.98 | 1,902,923 | 1.02 | 10,138 |
10. To re-elect Mr Mark Hammond as a Director of the Company | 185,471,853 | 99.02 | 1,826,317 | 0.98 | 12,385 |
11. To re-elect Ms Louise Hardy as a Director of the Company | 186,396,539 | 99.52 | 906,530 | 0.48 | 7,486 |
12. To reappoint Ernst & Young LLP as auditor of the Company | 187,303,305 | 99.99 | 4,000 | 0.01 | 3,250 |
13. To authorise the Audit Committee to determine auditor's remuneration | 187,306,555 | 99.99 | 4,000 | 0.01 | 0 |
14. To authorise the Directors to allot shares | 181,715,602 | 97.02 | 5,588,828 | 2.98 | 6,125 |
15. To approve the Polypipe Group plc International Sharesave Plan | 183,659,527 | 98.06 | 3,641,903 | 1.94 | 9,125 |
16. To authorise the Directors to allot shares for cash and to disapply pre-emption rights | 187,295,664 | 99.99 | 8,766 | 0.01 | 6,125 |
17. To authorise the Directors to allot shares for cash and to disapply pre-emption rights in connection with an acquisition or other capital investment | 187,266,429 | 99.98 | 38,001 | 0.02 | 6,125 |
18. To authorise the Company to make market purchases of its own shares | 187,207,780 | 99.96 | 69,156 | 0.04 | 33,619 |
19. To authorise the Company to call a general meeting (other than an annual general meeting) on not less than 14 clear days' notice | 180,732,926 | 96.49 | 6,577,629 | 3.51 | 0 |
20. To approve new Articles of Association | 187,303,903 | 99.99 | 6,652 | 0.01 | 0 |
The total number of shares on the register at close of business on 21 May 2020, being those eligible to be voted on at the AGM, was 227,963,658.
In accordance with Listing Rule 9.6.2 copies of all resolutions passed as Special Resolutions at the AGM and the updated Articles of Association will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
These resolutions will also available on the Polypipe website at http://investors.polypipe.com.
For further enquiries, please contact:
Emma Versluys + 44 (0) 1709 770 000
Company Secretary