20 May 2016 09:57
19 May 2016
PV Crystalox Solar PLC
RESULTS OF VOTING AT 2016 ANNUAL GENERAL MEETING
The Annual General Meeting of PV Crystalox Solar PLC (Company) held at 3 More London Riverside, London SE1 2AQ on 19 May 2016 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 11 in the Notice had been duly passed on a show of hands as special resolutions.
The proxy votes lodged for resolutions 1 to 11 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 |
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Resolution 1 To receive the 2015 Annual Accounts | 49 | 80,940,030 | 99.98% | 3 | 13,803 | 0.02% | 1 | 1,047 |
|
Resolution 2 To receive and approve the 2015 Directors' Remuneration Report | 44 | 80,923,749 | 99.97% | 4 | 26,953 | 0.03% | 4 | 4,178 |
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Resolution 3 To re-elect John Sleeman as a Director | 44 | 80,110,456 | 98.96% | 7 | 844,121 | 1.04% | 2 | 303 |
|
Resolution 4 To re-elect Iain Dorrity as a Director | 45 | 76,073,809 | 99.37% | 6 | 484,584 | 0.63% | 3 | 4,396,487 |
|
Resolution 5 To re-elect Michael Parker as a Director | 45 | 76,427,770 | 99.83% | 5 | 130,623 | 0.17% | 3 | 4,396,487 |
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Resolution 6 To re-appoint PricewaterhouseCoopers LLP as auditors | 48 | 80,929,656 | 99.97% | 3 | 24,354 | 0.03% | 2 | 870 |
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Resolution 7 To authorise the Directors to fix the auditors' remuneration | 48 | 80,929,767 | 99.97% | 2 | 23,307 | 0.03% | 3 | 1,806 |
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Resolution 8 To authorise Directors to allot shares | 46 | 80,919,964 | 99.96% | 5 | 34,916 | 0.04% | 0 | - |
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Resolution 9 [d] To disapply statutory pre-emption rights | 47 | 80,921,723 | 99.96% | 4 | 33,157 | 0.04% | 0 | - |
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Resolution 10 [d] To authorise the Company to purchase its own shares | 47 | 80,933,528 | 99.97% | 4 | 21,352 | 0.03% | 0 | - |
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Resolution 11 [d] To authorise the Directors to call a general meeting on 14 clear days' notice | 43 | 80,215,432 | 99.09% | 9 | 739,337 | 0.91% | 1 | 111 |
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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 9 to 11 (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/0pvc_ar15_NoM.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