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1 Jul 2019 09:36
1 July 2019
PV Crystalox Solar PLC
RESULTS OF PROVISIONAL VOTING AT 2019 ANNUAL GENERAL MEETING
The Annual General Meeting of PV Crystalox Solar PLC (Company) held at 3 More London Riverside, London SE1 2AQ on 28 June 2019 at 12:00 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 2018 Annual Accounts | 41 | 3,264,871 | 99.99% | 1 | 453 | 0.01% | 1 | 141 |
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Resolution 2 To receive and approve the Directors' Remuneration Report | 40 | 3,253,240 | 99.63% | 3 | 12,174 | 0.37% | 2 | 51 |
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Resolution 3 To re-elect John Sleeman as a Director | 40 | 3,264,330 | 99.97% | 3 | 968 | 0.03% | 2 | 167 |
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Resolution 4 To re-elect Iain Dorrity as a Director | 41 | 3,264,496 | 99.97% | 3 | 943 | 0.03% | 1 | 26 |
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Resolution 5 To re-elect Michael Parker as a Director | 41 | 3,264,607 | 99.97% | 3 | 832 | 0.03% | 1 | 26 |
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Resolution 6 To re-appoint PricewaterhouseCoopers LLP as auditors | 40 | 3,254,645 | 99.68% | 2 | 10,306 | 0.32% | 3 | 514 |
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Resolution 7 To authorise the Directors to fix the auditors' remuneration | 42 | 3,255,159 | 99.68% | 2 | 10,306 | 0.32% | 0 | 0 |
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Resolution 8 To authorise the Directors to allot shares | 41 | 3,254,959 | 99.97% | 3 | 891 | 0.03% | 1 | 9,615 |
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Resolution 9 [d] To disapply statutory pre-emption rights | 39 | 3,205,285 | 98.45% | 6 | 50,565 | 1.55% | 1 | 9,615 |
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Resolution 10 [d] To disapply statutory pre-emption rights for an acquisition or specified capital investment | 39 | 3,205,389 | 98.45% | 5 | 50,320 | 1.55% | 2 | 9,756 |
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Resolution 11 [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 |
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Notes:
a) The total number of ordinary shares in issue is 7,285,408.
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/21.05.19_PVC_ar18_NOM18.pdf .
Matthew Wethey
Chief Financial Officer and Group Secretary
PV Crystalox Solar PLC
LEI: 213800FYYB6LTJGKA745
Enquiries:
PV Crystalox Solar PLC +44 (0) 1235 437160
Iain Dorrity, Chief Executive Officer
Matthew Wethey, Chief Financial Officer and Group Secretary
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