23 May 2014 12:42
23 May 2014
PV Crystalox Solar PLC
RESULTS OF VOTING AT 2014 ANNUAL GENERAL MEETING
The Annual General Meeting of PV Crystalox Solar PLC (Company) held at 3 More London Riverside, London SE1 2AQ on 22 May 2014 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 12 in the Notice had been duly passed on a show of hands as special resolutions.
The proxy votes lodged for resolutions 1 to 12 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 2013 Annual Accounts | 62 | 91,259,254 | 99.98% | 3 | 14,222 | 0.02% | 1 | 3,122 |
|
Resolution 2 To approve the Directors' Remuneration Policy. | 57 | 91,229,430 | 99.95% | 7 | 45,631 | 0.05% | 2 | 1,537 |
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Resolution 3 To receive and approve the 2013 Directors' Remuneration Report | 59 | 91,244,113 | 99.96% | 6 | 32,101 | 0.04% | 1 | 384 |
|
Resolution 4 To re-elect John Sleeman as a Director | 60 | 90,190,158 | 98.81% | 6 | 1,085,287 | 1.19% | 1 | 1,153 |
|
Resolution 5 To re-elect Iain Dorrity as a Director | 62 | 91,130,696 | 99.84% | 3 | 144,749 | 0.16% | 1 | 1,153 |
|
Resolution 6 To re-elect Michael Parker as a Director | 61 | 91,247,168 | 99.97% | 3 | 28,277 | 0.03% | 1 | 1,153 |
|
Resolution 7 To re-appoint PricewaterhouseCoopers LLP as auditors | 63 | 90,891,520 | 99.58% | 5 | 384,967 | 0.42% | 1 | 111 |
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Resolution 8 To authorise the Directors to fix the auditors' remuneration | 62 | 90,890,025 | 99.58% | 5 | 384,373 | 0.42% | 2 | 2,200 |
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Resolution 9 To authorise Directors to allot shares | 59 | 90,895,841 | 99.58% | 8 | 379,604 | 0.42% | 1 | 1,153 |
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Resolution 10 [d] To disapply statutory pre-emption rights | 59 | 91,239,744 | 99.98% | 7 | 20,814 | 0.02% | 1 | 16,040 |
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Resolution 11 [d] To authorise the Company to purchase its own shares | 60 | 91,257,212 | 99.98% | 5 | 19,386 | 0.02% | 0 | - |
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Resolution 12 [d] To authorise the Directors to call a general meeting on 14 clear days' notice | 57 | 90,822,292 | 99.50% | 11 | 454,306 | 0.50% | 0 | - |
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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 10 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/PV%20Crystalox%20Solar%20plc_Notice%20of%20Meeting%202014.pdf .
Matthew Wethey
Group Secretary
PV Crystalox Solar PLC
Enquiries:
PV Crystalox Solar PLC +44 (0) 1235 437188
Iain Dorrity, Chief Executive Officer
Matthew Wethey, Group Secretary