Last checked at 18 Jul 2014 11:03
18 July 2014
VOLEX PLC
Voting Results of 2014 Annual General Meeting ("AGM")
Volex plc (the "Company"), a global provider of power and data cabling solutions, announces the results of its AGM held today. All resolutions were duly passed on a poll.
The proxy votes were cast as follows:
Resolution | Votes For | Votes Against | Votes Withheld
|
Resolution 1 - To receive the Reports of the Directors and the Auditors and the Accounts for the year ended 30 March 2014.
| 49,537,265 | 10,431 | 137,593 |
Resolution 2 - To approve the Directors' Remuneration Policy.
| 48,759,076 | 777,929 | 148,284 |
Resolution 3 - To approve the Directors' Remuneration Report (other than the Director's Remuneration Policy).
| 48,774,077 | 24,831 | 886,380 |
Resolution 4 - To elect Nick Parker as a Director.
| 49,534,220 | 11,706 | 139,363 |
Resolution 5 - To elect John Allkins as a Director.
| 49,530,939 | 13,921 | 140,429 |
Resolution 6 - To elect Martin Geh as a Director.
| 49,533,697 | 12,229 | 139,363 |
Resolution 7 - To elect Geraint Anderson as a Director.
| 48,784,466 | 14,172 | 886,650 |
Resolution 8 - To elect Daren Morris as a Director.
| 49,535,040 | 10,640 | 139,609 |
Resolution 9 - To re-elect Karen Slatford as a Director.
| 48,782,462 | 15,110 | 887,716 |
Resolution 10 - To re-appoint PricewaterhouseCoopers LLP as the auditors of the Company.
| 49,531,790 | 16,256 | 137,243 |
Resolution 11 - To authorise the Directors of the Company to determine the auditors' remuneration.
| 49,536,411 | 11,585 | 137,293 |
Resolution 12 - To authorise the Directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006.
| 49,517,321 | 19,886 | 148,082 |
Resolution 13 - To authorise the Directors to allot equity securities pursuant to sections 560, 561(1) and 570 of the Companies Act 2006.
| 49,526,563 | 21,371 | 137,355 |
Resolution 14 - To approve the purchase of ordinary shares pursuant to section 701 of the Companies Act 2006.
| 49,539,408 | 8,206 | 137,675 |
Resolution 15 - To permit general meetings (other than the Annual General Meeting) to be called on 14 clear days' notice.
| 49,522,392 | 20,514 | 142,383 |
In accordance with UK Listing Rule 9.6.2R copies of the resolutions passed at the Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do
A copy of this announcement setting out the poll results for the Annual General Meeting is also available on the Company's website at www.volex.com
The full text of each of the resolutions is set out in the notice of Annual General Meeting, copies of which are available on the Volex website (www.volex.com).
Neither the content of the Company's website nor the content of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement nor, unless previously published by means of a recognised information service, should any such content be relied upon in reaching a decision as to whether or not to acquire, continue to hold, or dispose of, securities in the Company.
Nicole Pask Company Secretary
Volex plc | +44 20 3370 8830 |