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Result of AGM

23 Jun 2020 14:00

RNS Number : 8217Q
PV Crystalox Solar PLC
23 June 2020
 

PV Crystalox Solar PLC

RESULTS OF VOTING AT 2020 ANNUAL GENERAL MEETING

 

The Annual General Meeting of PV Crystalox Solar PLC (Company) was held at Innovation Centre, 99 Park Drive, Milton Park, Oxfordshire, OX14 4RY on Tuesday 23 June 2020 at 12.00pm.

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]

 

 

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 2019 Annual Accounts

41

2,918,869

100.00%

1

20

0.00%

0

0

 

Resolution 2 To receive and approve the Directors' Remuneration Policy

35

2,903,936

99.52%

7

13,957

0.48%

3

996

 

Resolution 3 To receive and approve the Directors' Remuneration Report

36

2,904,923

99.53%

5

13,792

0.47%

3

174

 

Resolution 4 To re-elect John Sleeman as a Director

39

2,917,592

99.99%

2

297

0.01%

1

1,000

 

Resolution 5 To re-elect Iain Dorrity as a Director

38

2,917,818

99.96%

4

1,071

0.04%

0

0

 

Resolution 6 To re-elect Michael Parker as a Director

39

2,917,861

100.00%

2

28

0.00%

1

1,000

 

Resolution 7 To re-appoint PricewaterhouseCoopers LLP as auditors

40

2,918,160

99.98%

2

588

0.02%

1

141

 

Resolution 8 To authorise the Directors to fix the auditors' remuneration

41

2,918,380

99.98%

2

509

0.02%

0

0

 

Resolution 9 To authorise the Directors to allot shares

36

2,904,967

99.55%

7

13,223

0.45%

1

699

 

Resolution 10 [d] To disapply statutory pre-emption rights

35

2,904,960

99.56%

9

12,793

0.44%

2

1,136

 

Resolution 11 [d] To disapply statutory pre-emption rights for an acquisition or specified capital investment

35

2,904,960

99.57%

8

12,652

0.43%

3

1,277

 

Resolution 12 [d] To authorise the Company to purchase its own shares

36

2,917,579

99.96%

6

1,310

0.04%

0

0

 

Resolution 13 [d] To authorise the Directors to call a general meeting on 14 clear days' notice

37

2,917,364

99.95%

5

1,525

0.05%

0

0

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NB. Percentage figures are rounded to two decimal places

 

 

 

 

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 9 to 13 (inclusive) will be submitted to the National Storage Mechanism as soon as practicable and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. 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/13.05.20_PVC_AR19_NOM.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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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