Pin to quick picksVolex Regulatory News (VLX)

Share Price Information for Volex (VLX)

London Stock Exchange
Share Price: 88.80
Bid: 88.00
Ask: 92.80
Change: 0.00 (0.00%)
Spread: 4.80 (5.45%)
Open: 88.80
High: 88.80
Low: 88.80
Yest. Close: 89.90
VLX Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

RNS Alerts are a premium feature

Login to your account

myTerminal is a premium feature

Login to your account

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

Volex PLC - Result of AGM

Tue, 31st Jul 2018 13:35

RNS Number : 3465W
Volex PLC
31 July 2018
 

31 July 2018

 

VOLEX PLC

 

Voting Results of 2018 Annual General Meeting ("AGM")

 

Volex plc (the "Company"), one of the world's largest power cord and harness assemblers, 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 1 April 2018.

 

102,506,094

15,040

61

Resolution 2  - To approve the Directors' Remuneration Report.

 

102,475,694

42,098

3,403

 

Resolution 3 - To elect Daren Morris as a Director.

 

102,496,520

23,646

1,029

 

Resolution 4 - To re-appoint PricewaterhouseCoopers LLP as the auditors of the Company.

 

102,494,383

25,393

1,419

 

Resolution 5 - To authorise the Directors of the Company to determine the auditors' remuneration.

 

102,504,210

16,924

61

 

Resolution 6 - To authorise the Directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006.

 

102,491,966

23,885

5,344

 

Resolution 7 - To authorise the Directors to allot equity securities pursuant to sections 560, 561(1) and 570 of the Companies Act 2006.

 

102,486,933

30,104

4,158

 

Resolution 8 - To approve the purchase of ordinary shares pursuant to section 701 of the Companies Act 2006.

 

102,502,609

11,403

7,183

 

Resolution 9 - To permit general meetings (other than the Annual General Meeting) to be called on 14 clear days' notice.

 

102,499,787

16,715

4,693

 

 

* 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.

  

A copy of this announcement setting out the poll results for the AGM 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 AGM, 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.

 

 

 

Daren Morris

Group Chief Financial Officer and Company Secretary

 

Volex plc

 

Liberum, Nominated Adviser & Broker                          +44 203 100 2000

Steve Pearce & Euan Brown

 

Market abuse regulation

This announcement is released by Volex plc and contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 (MAR), and is disclosed in accordance with the Company's obligations under Article 17 of MAR. For the purposes of MAR and Article 2 of Commission Implementing Regulation (EU) 2016/1055, this announcement is being made on behalf of the Company by Daren Morris, CFO.

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGFKDDNBBKDNON
Date   Source Headline
8th Aug 201910:37 amRNSVolex PLC - Holding(s) in Company
2nd Aug 201910:07 amRNSVolex PLC - Director/PDMR Shareholding
1st Aug 201910:21 amRNSVolex PLC - Director/PDMR Shareholding
30th Jul 20194:47 pmRNSVolex PLC - Appointment of New Director
30th Jul 20192:55 pmRNSVolex PLC - Result of AGM

Login to your account

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