23 Jun 2020 14:00
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] |
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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 2019 Annual Accounts | 41 | 2,918,869 | 100.00% | 1 | 20 | 0.00% | 0 | 0 |
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Resolution 2 To receive and approve the Directors' Remuneration Policy | 35 | 2,903,936 | 99.52% | 7 | 13,957 | 0.48% | 3 | 996 |
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Resolution 3 To receive and approve the Directors' Remuneration Report | 36 | 2,904,923 | 99.53% | 5 | 13,792 | 0.47% | 3 | 174 |
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Resolution 4 To re-elect John Sleeman as a Director | 39 | 2,917,592 | 99.99% | 2 | 297 | 0.01% | 1 | 1,000 |
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Resolution 5 To re-elect Iain Dorrity as a Director | 38 | 2,917,818 | 99.96% | 4 | 1,071 | 0.04% | 0 | 0 |
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Resolution 6 To re-elect Michael Parker as a Director | 39 | 2,917,861 | 100.00% | 2 | 28 | 0.00% | 1 | 1,000 |
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Resolution 7 To re-appoint PricewaterhouseCoopers LLP as auditors | 40 | 2,918,160 | 99.98% | 2 | 588 | 0.02% | 1 | 141 |
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Resolution 8 To authorise the Directors to fix the auditors' remuneration | 41 | 2,918,380 | 99.98% | 2 | 509 | 0.02% | 0 | 0 |
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Resolution 9 To authorise the Directors to allot shares | 36 | 2,904,967 | 99.55% | 7 | 13,223 | 0.45% | 1 | 699 |
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Resolution 10 [d] To disapply statutory pre-emption rights | 35 | 2,904,960 | 99.56% | 9 | 12,793 | 0.44% | 2 | 1,136 |
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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 |
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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 |
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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 |
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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 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