18 May 2018 11:03
18 May 2018
PV Crystalox Solar PLC
RESULTS OF VOTING AT 2018 ANNUAL GENERAL MEETING
The Annual General Meeting of PV Crystalox Solar PLC (Company) held at 3 More London Riverside, London SE1 2AQ on 17 May 2018 at 2:00 pm.
The resolutions set out in the Notice were duly proposed and voted upon and the chairman declared that resolutions 1 to 8 inclusive in the Notice had been passed on a show of hands as ordinary resolutions, resolutions 9 to 12 in the Notice had been duly passed on a show of hands as special resolutions.
The proxy votes lodged for resolutions 1 to 12 prior to the meeting were as follows:
Resolution | For [b] | Against | Withheld [c] |
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No. Of Cards | No. Of Votes | % of Vote | No. Of Cards | No. Of Votes | % of Vote | No. Of Cards | No. Of Votes |
| |
Resolution 1 To receive the 2017 Annual Accounts | 38 | 79,489,198 | 99.99% | 1 | 4,101 | 0.01% | 3 | 28,557 |
|
Resolution 2 To receive and approve the Directors' Remuneration Report | 34 | 79,466,889 | 99.96% | 5 | 30,131 | 0.04% | 3 | 24,836 |
|
Resolution 3 To re-elect John as a Director | 37 | 79,348,588 | 99.97% | 2 | 22,845 | 0.03% | 4 | 150,423 |
|
Resolution 4 To re-elect Iain Dorrity as a Director | 36 | 79,459,301 | 99.96% | 3 | 32,845 | 0.04% | 3 | 29,710 |
|
Resolution 5 To re-elect Michael Parker as a Director | 37 | 79,469,301 | 99.97% | 2 | 22,845 | 0.03% | 3 | 29,710 |
|
Resolution 6 To re-appoint PricewaterhouseCoopers LLP as auditors | 37 | 79,480,409 | 99.98% | 2 | 12,890 | 0.02% | 3 | 28,557 |
|
Resolution 7 To authorise the Directors to fix the auditors' remuneration | 38 | 79,483,531 | 99.99% | 2 | 9,864 | 0.01% | 2 | 28,461 |
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Resolution 8 To authorise the Directors to allot shares | 35 | 79,403,479 | 99.89% | 6 | 89,916 | 0.11% | 2 | 28,461 |
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Resolution 9 [d] To disapply statutory pre-emption rights | 34 | 79,371,274 | 99.85% | 6 | 122,025 | 0.15% | 3 | 28,557 |
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Resolution 10 [d] To disapply statutory pre-emption rights for an acquisition or specified capital investment | 34 | 79,371,274 | 99.85% | 6 | 122,025 | 0.15% | 3 | 28,557 |
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Resolution 11 [d] To authorise the Company to purchase its own shares | 35 | 79,437,066 | 99.93% | 5 | 56,233 | 0.07% | 3 | 28,557 |
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Resolution 12 [d] To authorise the Directors to call a general meeting on 14 clear days' notice | 33 | 79,370,828 | 99.84% | 8 | 130,932 | 0.16% | 2 | 20,096 |
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NB. Percentage figures are rounded to two decimal places | |||||||||
Notes:
a) The total number of ordinary shares in issue is 160,278,975.
b) Includes votes that were cast as Discretionary.
c) A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'for' or 'Against' a resolution.
d) Indicates a Special Resolution.
e) In accordance with Listing Rules 9.6.2R and 9.6.3R, copies of each of the resolutions numbered 8 to 12 (inclusive) will be submitted to the National Storage Mechanism as soon as practicable and will be available for inspection at www.morningstar.co.uk/uk. A copy of the resolutions may also be obtained from the Notice of Meeting which is available on the Company's website at http://www.pvcrystalox.com/media/pdf/PV%20Crystalox%20Solar%20PLC%20Notice%20of%20Annual%20General%20Meeting%202018.pdf .
Matthew Wethey
Chief Financial Officer and Group Secretary
PV Crystalox Solar PLC
Enquiries:
PV Crystalox Solar PLC +44 (0) 1235 437160
Iain Dorrity, Chief Executive Officer
Matthew Wethey, Chief Financial Officer and Group Secretary