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1 Jun 2011 07:00
01 June 2011
PV Crystalox Solar PLC
RESULTS OF VOTING AT 2011 ANNUAL GENERAL MEETING
The Annual General Meeting of PV Crystalox Solar PLC (Company) held at JP Morgan Cazenove, 20 Moorgate, London EC2R 6DA on 26 May 2011 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 12 inclusive in the Notice had been passed on a show of hands as ordinary resolutions, resolutions 13 to 16 in the Notice had been duly passed on a show of hands as special resolutions.
The proxy votes lodged for each resolution prior to the meeting were as follows:
Resolution | For [b] | Against | Withheld [c] |
| |||||
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 2010 Annual Accounts | 153 | 287,438,037 | 100.00% | 0 | - | 0.00% | 1 | 1,080 |
|
Resolution 2 To receive and approve the 2010 Directors' Remuneration Report | 146 | 287,414,665 | 100.00% | 6 | 13,380 | 0.00% | 4 | 11,072 |
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Resolution 3 To declare the final dividend for the year ended 31 December 2010 | 153 | 287,439,037 | 100.00% | 0 | - | 0.00% | 1 | 80 |
|
Resolution 4 To re-elect Maarten Henderson as a Director | 145 | 278,359,486 | 96.84% | 14 | 9,074,071 | 3.16% | 2 | 5,560 |
|
Resolution 5 To re-elect Hubert Aulich as a Director | 149 | 277,655,747 | 96.60% | 11 | 9,777,810 | 3.40% | 2 | 5,560 |
|
Resolution 6 To re-elect Iain Dorrity as a Director | 147 | 266,050,278 | 96.46% | 11 | 9,777,810 | 3.54% | 3 | 11,611,029 |
|
Resolution 7 To re-elect Peter Finnegan as a Director | 147 | 266,050,278 | 96.46% | 11 | 9,777,810 | 3.54% | 3 | 11,611,029 |
|
Resolution 8 To re-elect Michael Parker as a Director | 149 | 279,306,978 | 97.17% | 8 | 8,126,579 | 2.83% | 2 | 5,560 |
|
Resolution 9 To re-elect John Sleeman a Director | 149 | 267,506,369 | 96.98% | 8 | 8,321,719 | 3.02% | 3 | 11,611,029 |
|
Resolution 10 To appoint PricewaterhouseCoopers LLP as auditor | 150 | 287,416,280 | 100.00% | 2 | 2,357 | 0.00% | 3 | 20,480 |
|
Resolution 11 To authorise the Directors to fix the auditor's remuneration | 153 | 287,436,680 | 100.00% | 2 | 2,357 | 0.00% | 1 | 80 |
|
Resolution 12 To authorise Directors to allot shares | 145 | 280,622,376 | 97.67% | 12 | 6,685,079 | 2.33% | 3 | 131,662 |
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Resolution 13 [d] To disapply statutory pre-emption rights | 146 | 284,673,656 | 99.04% | 11 | 2,759,228 | 0.96% | 1 | 6,233 |
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Resolution 14 [d] To authorise the Company to purchase its own shares | 147 | 287,415,835 | 99.99% | 8 | 23,202 | 0.01% | 1 | 80 |
|
Resolution 15 [d] To authorise the Directors to call a general meeting on 14 clear days' notice | 144 | 278,601,620 | 96.93% | 22 | 8,837,417 | 3.07% | 1 | 80 |
|
Resolution 16 [d] To approve the adoption of the Performance Share Plan | 128 | 271,192,949 | 95.20% | 22 | 13,686,618 | 4.80% | 11 | 2,559,550 |
|
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NB. Percentage figures are rounded to two decimal places | |||||||||
Notes:
a) The total number of ordinary shares in issue is 416,725,335.
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, two copies of each of the resolutions numbered 13 to 16 (inclusive) will be forwarded to the Document Viewing Facility of the Financial Services Authority. 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/AGM.aspx.
f) Further, in accordance with Listing Rule 9.6.1R, two copies of the Company's newly adopted articles of association (Resolution 16) will be forwarded to the Document Viewing Facility at the Financial Services Authority.
Enquiries:
PV Crystalox Solar PLC +44 (0) 1235 437188
Iain Dorrity, Chief Executive Officer
Peter Finnegan, Chief Financial Officer
Matthew Wethey, Group Secretary
Financial Dynamics +44 (0) 20 7831 3113
James Melville-Ross
James Macey White
Tracey Bowditch
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