George Frangeskides, Exec-Chair at Alba Mineral Resources, discusses grades at the Clogau Gold Mine. Watch the full video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksPz Cussons Regulatory News (PZC)

Share Price Information for Pz Cussons (PZC)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 89.70
Bid: 90.00
Ask: 90.60
Change: 0.00 (0.00%)
Spread: 0.60 (0.667%)
Open: 0.00
High: 0.00
Low: 0.00
Prev. Close: 89.70
PZC Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Result of AGM

22 Sep 2015 16:48

RNS Number : 8670Z
PZ CUSSONS PLC
22 September 2015
 



22 September 2015

 

PZ CUSSONS PLC

(the 'Company')

Annual General Meeting

 

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

%

VOTESWITHHELD

 

 

 

 

1. To receive the financial statements for the year ended 31 May 2015

356,376,854

99.96

132,288

0.04

815,627

 

 

 

 

2. To approve the report on directors' remuneration for the year ended 31 May 2015

347,156,545

98.22

6,292,072

1.78

3,876,152

 

 

 

 

3. To declare a final dividend for the year ended 31 May 2015

357,315,022

100.00

4,288

0.00

5,459

 

 

 

 

4. To re-elect G A Kanellis as a director

356,460,430

99.76

856,476

0.24

7,863

 

 

 

 

5. To re-elect B H Leigh as a director

357,309,383

100.00

7,523

0.00

7,863

 

 

 

 

6. To re-elect C G Davis as a director

357,310,383

100.00

6,523

0.00

7,863

 

 

 

 

7. To re-elect R J Harvey as a director

357,205,845

99.97

101,203

0.03

17,721

 

 

 

 

8. To re-elect J A Arnold as a director

357,307,976

100.00

10,855

0.00

5,938

 

 

 

 

9. To re-elect N Edozien as a director

357,312,158

100.00

7,173

0.00

5,438

 

 

 

 

10. To re-elect H Owers as a director

357,302,798

100.00

16,533

0.00

5,438

 

 

 

 

11. To re-elect C L Silver as a director

356,962,584

100.00

15,663

0.00

346,522

 

 

 

 

12. To re-appoint PricewaterhouseCoopers LLP as the auditor of the Company

356,341,866

99.73

960,868

0.27

22,035

 

 

 

 

13. To authorise the directors to fix the remuneration of the auditor

357,012,736

99.92

296,995

0.08

15,038

 

 

 

 

14. To authorise the directors to allot shares and to grant rights to subscribe for shares

357,075,412

99.94

213,559

0.06

35,798

 

 

 

 

15. * That the directors are empowered pursuant to section 570 of the Companies Act 2006 to allot equity securities

303,829,704

91.90

26,773,482

8.10

26,721,583

 

 

 

 

16. * To authorise the Company to make market purchases of its own shares

357,277,978

99.99

40,991

0.01

300

 

 

 

 

17. * That any general meeting of the Company other than an annual general meeting may be called on not less than 14 clear days' notice

349,052,965

97.69

8,270,654

2.31

1,150

 

 

 

 

*Special Resolution

 

VOTES OF INDEPENDENT SHAREHOLDERS ON THE RESOLUTIONS CONCERNING THE

RE-ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS

 

7. To re-elect R J Harvey as a director

146,755,792

99.93

101,203

0.07

17,721

 

 

 

 

8. To re-elect J A Arnold as a director

146,857,923

99.99

10,855

0.01

5,938

 

 

 

 

9. To re-elect N Edozien as a director

146,862,105

100.00

7,173

0.00

5,438

 

 

 

 

10. To re-elect H Owers as a director

146,852,745

99.99

16,533

0.01

5,438

 

 

 

 

11. To re-elect C L Silver as a director

146,512,531

99.99

15,663

0.01

346,522

 

 

 

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 22 September 2015 was 428,724,960.

 

S P Plant

Company Secretary

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGDMGZLKZNGKZM
Date   Source Headline
19th Mar 202410:30 amRNSDirector/PDMR Shareholding
23rd Feb 20243:47 pmRNSDirector/PDMR Shareholding
19th Feb 20243:18 pmRNSDirector/PDMR Shareholding
8th Feb 20243:40 pmRNSDirector/PDMR Shareholding
8th Feb 20243:09 pmRNSDirector/PDMR Shareholding
8th Feb 20243:07 pmRNSDirector/PDMR Shareholding
7th Feb 20247:00 amRNS2024 Interim Results
19th Jan 202410:50 amRNSDirector/PDMR Shareholding
15th Jan 20247:00 amRNSDirectorate Change
18th Dec 20233:10 pmRNSDirector/PDMR Shareholding
4th Dec 20233:03 pmRNSDirector/PDMR Shareholding
4th Dec 20237:00 amRNSDirectorate Change
29th Nov 202312:10 pmRNSDirector/PDMR Shareholding
29th Nov 202312:08 pmRNSDirector/PDMR Shareholding
23rd Nov 20235:57 pmRNSResult of AGM
23rd Nov 20237:00 amRNSAGM Trading Statement
20th Nov 20231:58 pmRNSDirector/PDMR Shareholding
19th Oct 202310:00 amRNSDirector/PDMR Shareholding
10th Oct 202311:10 amRNSDirector/PDMR Shareholding
5th Oct 20233:44 pmRNSHolding(s) in Company
27th Sep 202310:00 amRNSPreliminary Results - Correction
26th Sep 20237:00 amRNSPZ Cussons Preliminary Results
20th Sep 202311:09 amRNSDirector/PDMR Shareholding
5th Sep 20237:00 amRNSAcquisition of minority ownership of PZCN Plc
21st Aug 20232:07 pmRNSDirector/PDMR Shareholding
26th Jul 20239:22 amRNSDirector/PDMR Shareholding
19th Jul 202310:23 amRNSDirector/PDMR Shareholding
11th Jul 20232:06 pmRNSDirector/PDMR Shareholding
4th Jul 20237:00 amRNSCapital Markets Event
30th Jun 20232:18 pmRNSDirector/PDMR Shareholding
29th Jun 202311:06 amRNSDirector/PDMR Shareholding
27th Jun 20237:00 amRNSTrading Statement
21st Jun 20239:59 amRNSDirector/PDMR Shareholding
16th Jun 20237:00 amRNSDirectorate Change
19th May 20239:27 amRNSDirector/PDMR Shareholding
21st Apr 20239:00 amRNSIntention to Conduct Audit Tender
19th Apr 202310:01 amRNSDirector/PDMR Shareholding
13th Apr 20233:18 pmRNSHolding(s) in Company
13th Apr 20237:00 amRNSQ3 Trading Update
12th Apr 20232:18 pmRNSDirector/PDMR Shareholding
24th Mar 20237:00 amRNSDirectorate Change
21st Mar 20239:30 amRNSDirector/PDMR Shareholding
17th Mar 20234:35 pmRNSPrice Monitoring Extension
21st Feb 20239:31 amRNSDirector/PDMR Shareholding
8th Feb 20237:00 amRNS2023 Interim Results
19th Jan 20234:20 pmRNSDirector/PDMR Shareholding
20th Dec 20222:40 pmRNSDirector/PDMR Shareholding
2nd Dec 202212:55 pmRNSDirector/PDMR Shareholding
24th Nov 20223:24 pmRNSResult of AGM
24th Nov 20227:00 amRNSDirectorate Change

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.