19 May 2017 09:44
19 May 2017
PV Crystalox Solar PLC
RESULTS OF VOTING AT 2017 ANNUAL GENERAL MEETING
The Annual General Meeting of PV Crystalox Solar PLC (Company) held at 3 More London Riverside, London SE1 2AQ on 18 May 2017 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 9 inclusive in the Notice had been passed on a show of hands as ordinary resolutions, resolutions 10 to 13 in the Notice had been duly passed on a show of hands as special resolutions.
The proxy votes lodged for resolutions 1 to 13 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 2016 Annual Accounts | 44 | 74,157,939 | 99.98% | 2 | 13,692 | 0.02% | 0 | - |
|
Resolution 2 To approve the Directors' Remuneration Policy | 38 | 73,980,261 | 99.96% | 5 | 29,272 | 0.04% | 4 | 162,098 |
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Resolution 3 To receive and approve the Directors' Remuneration Report | 39 | 73,985,865 | 99.96% | 4 | 27,129 | 0.04% | 3 | 158,637 |
|
Resolution 4 To re-elect John as a Director | 41 | 73,869,323 | 99.94% | 3 | 47,197 | 0.06% | 3 | 255,111 |
|
Resolution 5 To re-elect Iain Dorrity as a Director | 43 | 74,027,355 | 99.81% | 4 | 144,276 | 0.19% | 0 | - |
|
Resolution 6 To re-elect Michael Parker as a Director | 44 | 74,158,392 | 99.98% | 2 | 13,239 | 0.02% | 0 | - |
|
Resolution 7 To re-appoint PricewaterhouseCoopers LLP as auditors | 43 | 73,991,085 | 99.97% | 2 | 22,854 | 0.03% | 1 | 157,692 |
|
Resolution 8 To authorise the Directors to fix the auditors' remuneration | 44 | 74,148,777 | 99.97% | 2 | 22,854 | 0.03% | 0 | - |
|
Resolution 9 To authorise the Directors to allot shares | 39 | 73,990,324 | 99.76% | 5 | 174,659 | 0.24% | 3 | 6,648 |
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Resolution 10 [d] To disapply statutory pre-emption rights | 40 | 74,149,829 | 99.97% | 5 | 18,615 | 0.03% | 2 | 3,187 |
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Resolution 11 [d] To disapply statutory pre-emption rights for an acquisition or specified capital investment | 40 | 74,149,829 | 99.97% | 5 | 18,615 | 0.03% | 2 | 3,187 |
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Resolution 12 [d] To authorise the Company to purchase its own shares | 39 | 74,159,403 | 99.99% | 4 | 5,580 | 0.01% | 3 | 6,648 |
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Resolution 13 [d] To authorise the Directors to call a general meeting on 14 clear days' notice | 38 | 73,986,672 | 99.75% | 6 | 181,772 | 0.25% | 2 | 3,187 |
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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 13 (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/PVC_ar16_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