26 May 2015 15:05
26 May 2015
PV Crystalox Solar PLC
RESULTS OF VOTING AT 2015 ANNUAL GENERAL MEETING
The Annual General Meeting of PV Crystalox Solar PLC (Company) held at 3 More London Riverside, London SE1 2AQ on 21 May 2015 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 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] |
| |||||
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 2014 Annual Accounts | 51 | 82,167,037 | 99.98% | 2 | 13,123 | 0.02% | 0 | - |
|
Resolution 2 To receive and approve the 2014 Directors' Remuneration Report | 47 | 81,016,834 | 99.98% | 3 | 14,695 | 0.02% | 5 | 1,148,631 |
|
Resolution 3 To re-elect John Sleeman as a Director | 47 | 80,714,617 | 98.22% | 7 | 1,465,543 | 1.78% | 0 | - |
|
Resolution 4 To re-elect Iain Dorrity as a Director | 50 | 81,653,730 | 99.36% | 6 | 526,430 | 0.64% | 0 | - |
|
Resolution 5 To re-elect Michael Parker as a Director | 47 | 82,120,004 | 99.93% | 5 | 56,969 | 0.07% | 2 | 3,187 |
|
Resolution 6 To re-appoint PricewaterhouseCoopers LLP as auditors | 51 | 82,158,844 | 99.98% | 3 | 19,912 | 0.02% | 1 | 1,404 |
|
Resolution 7 To authorise the Directors to fix the auditors' remuneration | 51 | 82,158,844 | 99.98% | 1 | 13,000 | 0.02% | 2 | 8,316 |
|
Resolution 8 To authorise Directors to allot shares | 50 | 81,452,045 | 99.11% | 5 | 728,115 | 0.89% | 0 | - |
|
Resolution 9 [d] To disapply statutory pre-emption rights | 50 | 82,147,025 | 99.96% | 4 | 33,135 | 0.04% | 0 | - |
|
Resolution 10 [d] To authorise the Company to purchase its own shares | 51 | 82,179,584 | 100.00% | 2 | 576 | 0.00% | 0 | - |
|
Resolution 11 [d] To authorise the Directors to call a general meeting on 14 clear days' notice | 46 | 80,751,128 | 98.26% | 7 | 1,429,032 | 1.74% | 0 | - |
|
| |||||||||
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 9 to 11 (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%202015.pdf .
Matthew Wethey
Chief Financial Officer and Group Secretary
PV Crystalox Solar PLC
Enquiries:
PV Crystalox Solar PLC +44 (0) 1235 437160
Iain Dorrity, Chief Executive Officer
Matthew Wethey, Chief Financial Officer and Group Secretary