28 Sep 2016 17:30
28 September 2016
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 | % | VOTESTOTAL | % of ISC VOTED | VOTESWITHHELD |
1. | 336,047,412 | 99.99 | 18,000 | 0.01 | 336,065,412 | 78.39% | 5,718,977 |
2. | 330,992,126 | 97.98 | 6,832,415 | 2.02 | 337,824,541 | 78.80% | 3,959,848 |
3. | 341,778,947 | 100.00 | 0 | 0.00 | 341,778,947 | 79.72% | 0 |
4. | 333,867,594 | 97.68 | 7,914,905 | 2.32 | 341,782,499 | 79.72% | 720 |
5. | 340,619,572 | 99.66 | 1,162,927 | 0.34 | 341,782,499 | 79.72% | 720 |
6. | 340,614,093 | 99.66 | 1,168,406 | 0.34 | 341,782,499 | 79.72% | 720 |
7. | 340,749,036 | 99.79 | 721,468 | 0.21 | 341,470,504 | 79.65% | 312,715 |
8. | 337,334,603 | 99.84 | 548,092 | 0.16 | 337,882,695 | 78.81% | 3,900,524 |
9. | 341,749,427 | 99.99 | 28,216 | 0.01 | 341,777,643 | 79.72% | 5,576 |
10. | 341,763,776 | 99.996 | 12,042 | 0.004 | 341,775,818 | 79.72% | 7,401 |
11. | 341,730,022 | 99.98 | 52,477 | 0.02 | 341,782,499 | 79.72% | 720 |
12. | 341,534,992 | 99.93 | 235,757 | 0.07 | 341,770,749 | 79.72% | 12,470 |
13. | 340,928,321 | 99.88 | 400,918 | 0.12 | 341,329,239 | 79.61% | 455,150 |
14. | 341,598,301 | 99.95 | 175,088 | 0.05 | 341,773,389 | 79.72% | 11,000 |
15. | 341,515,333 | 99.93 | 237,596 | 0.07 | 341,752,929 | 79.71% | 31,460 |
16. * | 341,328,245 | 99.88 | 419,578 | 0.12 | 341,747,823 | 79.71% | 36,566 |
17. * | 303,617,169 | 88.85 | 38,120,639 | 11.15 | 341,737,808 | 79.71% | 46,581 |
18. * | 341,276,323 | 99.85 | 497,751 | 0.15 | 341,774,074 | 79.72% | 10,315 |
19. * | 334,781,537 | 97.95 | 6,996,038 | 2.05 | 341,777,575 | 79.72% | 6,814 |
*Special Resolution
VOTES OF INDEPENDENT SHAREHOLDERS ON THE RESOLUTIONS CONCERNING THE
RE-ELECTION AND ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS
Resolution | VOTESFOR | % | VOTESAGAINST | % | VOTESTOTAL | % of ISC VOTED | VOTESWITHHELD |
8. | 131,009,342 | 99.58 | 548,092 | 0.42 | 131,557,434 | 65.75% | 3,900,524 |
9. | 135,424,166 | 99.98 | 28,216 | 0.02 | 135,452,382 | 67.70% | 5,576 |
10. | 135,438,515 | 99.99 | 12,042 | 0.01 | 135,450,557 | 67.70% | 7,401 |
11. | 135,404,761 | 99.96 | 52,477 | 0.04 | 135,457,238 | 67.70% | 720 |
12. | 135,209,731 | 99.83 | 235,757 | 0.17 | 135,445,488 | 67.69% | 12,470 |
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 28 September 2016 was 428,724,960.
S P Plant
Company Secretary
Pz Cussons (PZC)