Last checked at 25 Sep 2019 15:57
25 September 2019
PZ CUSSONS PLC
(the 'Company')
Result of AGM
At the Annual General Meeting of the Company held today at Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG all resolutions were passed on a poll. The polling results for each resolution are set out below:
Resolution | VOTESFOR | % | VOTESAGAINST | % | VOTESTOTAL | % of ISC VOTED | VOTESWITHHELD | |
1 | To receive the audited financial statements | 328,296,613 | 100.00 | 534 | 0.00 | 328,297,147 | 76.58% | 1,163,495 |
2 | To approve the Report on Directors' Remuneration | 322,918,818 | 99.96 | 140,706 | 0.04 | 323,059,524 | 75.35% | 6,401,118 |
3 | To declare a final dividend | 329,456,321 | 100.00 | 2,278 | 0.00 | 329,458,599 | 76.85% | 2,043 |
4 | To re-elect G A Kanellis | 329,418,312 | 99.99 | 36,132 | 0.01 | 329,454,444 | 76.85% | 6,198 |
5 | To re-elect C L Silver | 319,921,374 | 97.11 | 9,528,964 | 2.89 | 329,450,338 | 76.84% | 10,304 |
6 | To re-elect D Kucz | 329,280,621 | 99.95 | 173,823 | 0.05 | 329,454,444 | 76.85% | 6,198 |
7 | To re-elect J K Maiden | 329,278,696 | 99.95 | 175,748 | 0.05 | 329,454,444 | 76.85% | 6,198 |
8 | To re-elect T Minick-Scokalo | 329,274,169 | 99.95 | 175,983 | 0.05 | 329,450,152 | 76.84% | 10,490 |
9 | To re-elect J R Nicolson | 329,259,340 | 99.94 | 185,573 | 0.06 | 329,444,913 | 76.84% | 15,729 |
10 | To re-elect H Owers | 329,268,135 | 99.94 | 182,923 | 0.06 | 329,451,058 | 76.84% | 9,584 |
11 | To re-appoint the auditor of the Company | 329,406,689 | 100.00 | 16,215 | 0.00 | 329,422,904 | 76.84% | 37,738 |
12 | To fix the remuneration of the auditor | 329,417,996 | 100.00 | 11,581 | 0.00 | 329,429,577 | 76.84% | 31,065 |
13 | To allot shares | 299,172,167 | 91.15 | 29,037,650 | 8.85 | 328,209,817 | 76.55% | 1,250,825 |
14* | To allot equity securities for cash | 300,396,510 | 91.18 | 29,050,884 | 8.82 | 329,447,394 | 76.84% | 13,248 |
15* | To make market purchases of Ordinary Shares | 329,348,777 | 99.98 | 66,861 | 0.02 | 329,415,638 | 76.84% | 45,004 |
16* | General meeting may be called on not less than 14 clear days' notice | 326,778,604 | 99.19 | 2,679,945 | 0.81 | 329,458,549 | 76.85% | 2,093 |
*Special Resolution
VOTES OF INDEPENDENT SHAREHOLDERS ON THE RESOLUTIONS CONCERNING THE
RE-ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS
Resolution | VOTESFOR | % | VOTESAGAINST | % | VOTESTOTAL | % of ISC VOTED | VOTESWITHHELD | ||||
| 5 | To re-elect C L Silver | 148,241,427 | 93.96 | 9,528,964 | 6.04 | 157,770,391 | 75.95% | 10,304 |
| |
| 6 | To re-elect D Kucz | 157,600,674 | 99.89 | 173,823 | 0.11 | 157,774,497 | 75.95% | 6,198 |
| |
| 7 | To re-elect J K Maiden | 157,598,749 | 99.89 | 175,748 | 0.11 | 157,774,497 | 75.95% | 6,198 |
| |
| 8 | To re-elect T Minick-Scokalo | 157,594,222 | 99.89 | 175,983 | 0.11 | 157,770,205 | 75.95% | 10,490 |
| |
| 9 | To re-elect J R Nicolson | 157,579,393 | 99.88 | 185,573 | 0.12 | 157,764,966 | 75.95% | 15,729 |
| |
| 10 | To re-elect H Owers | 157,588,188 | 99.88 | 182,923 | 0.12 | 157,771,111 | 75.95% | 9,584 |
| |
Notes:
(a) The votes "for" include those votes giving the Chairman discretion.
(b) A "vote withheld" is not counted towards the votes cast "for" or "against" a resolution.
(c) The total number of shares in issue on 25 September 2019 was 428,724,960.
S P Plant
Company Secretary