26 Sep 2016 11:33
26 September 2016
Pinewood Group plc (the "Company")
2016 AGM Results
At the Annual General Meeting of the Company held earlier today, all resolutions were passed on a show of hands.
The following table gives details of the proxy votes received on each of these resolutions.
| Resolution | Total Votes For * | Total Votes Against | Total VotesWithheld ** |
1. | To adopt the Company's Annual Accounts and the Directors' and Auditors' Report | 55,056,486 (99.99%) | 5,991 (0.01%) | 0 |
2. | To approve the Directors' Remuneration Report | 54,330,736 (98.67%) | 731,741 (1.33%) | 0 |
3. | To declare a final dividend of 3.2p per ordinary share | 55,062,451 (100%) | 26 (0.00%) | 0 |
4. | To re-elect Ivan Dunleavy as a Director | 51,814,781 (100%) | 1,196 (0.00%) | 3,246,500 |
5. | To re-elect Ruth Prior as a Director | 55,061,281 (100%) | 1,196 (0.00%) | 0 |
6. | To re-appoint Deloitte LLP as auditors to the Company | 55,056,281 (99.99%) | 5,226 (0.01%) | 970 |
7. | To authorise the Directors to fix the auditors' remuneration | 55,056,481 (100%) | 31 (0.00%) | 5,965 |
8. | To authorise the Directors to allot shares under Section 551 of the Companies Act 2006 | 55,060,607 (100%) | 1,470 (0.00%) | 400 |
9. | To authorise the Company to make market purchases of its own shares under section 701 of the Companies Act 2006 | 55,060,607 (100%) | 1,470 (0.00%) | 400 |
* Includes discretionary proxy votes lodged in favour of the Chairman.
** A vote withheld is not treated as a vote in law and would not be counted in the calculation of the proportion of the votes cast for or against a resolution.
The Company is pleased to announce the final dividend of 3.2 pence per ordinary share for the year ended 31 March 2016 will be paid on 3 October 2016 to holders of ordinary shares on the register at the close of business on 2 September 2016.
Enquiries:
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Pinewood Group plc | Tel: +44 1753 656 732 |
Ivan Dunleavy |
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Andrew M. Smith |
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Peel Hunt LLP (NOMAD and broker to Pinewood) | Tel: +44 207 418 8900 |
Edward Knight Euan Brown |
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Montfort Communications (PR advisor to Pinewood) | Tel: +44 203 770 7909 |
James Olley |
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