Result of AGM Archives - Genuit Group plc (formerly Polypipe)

Result of AGM

RNS Number : 0281A

Polypipe Group PLC

23 May 2019

POLYPIPE GROUP PLC

(the "Company")

Results of Annual General Meeting

23 May 2019

Polypipe Group plc announces that at the Annual General Meeting ("AGM") of the Company held today, all the Resolutions contained in the Notice of AGM were duly passed on a show of hands.

The total number of proxy votes received in respect of each such resolution 48 hours prior to the

meeting is set out below.

Resolution	In favour	%	Against	%	Withheld / Abstained
1. To receive the audited accounts of the Company for the year ended 31 December 2018 and the Directors' Report and the Auditor's Report	162,126,168	99.38	1,011,574	0.62	466,355
2. To approve the Directors' Remuneration Report for the year ended 31 December 2018	163,212,795	99.79	347,249	0.21	44,053
3. To declare a final dividend of 7.9 pence per Ordinary Share for the year ended 31 December 2018	163,600,852	100	0	0	3,246
4. To elect Ms Louise Hardy as a Director of the Company	163,142,035	99.72	458,817	0.28	3,246
5. To re-elect Mr Martin Payne as a Director of the Company	161,250,333	98.56	2,350,519	1.44	3,246
6. To re-elect Mr Paul James as a Director of the Company	162,092,005	99.08	1,508,619	0.92	3,474
7. To re-elect Mr Glen Sabin as a Director of the Company	162,111,390	99.09	1,489,234	0.91	3,474
8. To re-elect Mr Ron Marsh as a Director of the Company	157,606,957	98.21	2,864,560	1.79	3,132,580
9. To re-elect Mr Paul Dean as a Director of the Company	161,101,774	98.47	2,496,198	1.53	6,126
10. To re-elect Mrs Moni Mannings as a Director of the Company	162,464,250	99.31	1,133,950	0.69	5,898
11. To re-elect Mr Mark Hammond as a Director of the Company	161,465,122	98.7	2,132,850	1.3	6,126
12. To reappoint Ernst & Young LLP as auditor of the Company	163,560,416	100	0	0	43,681
13. To authorise the Audit Committee to determine auditor's remuneration	163,600,499	100	0	0	3,599
14. To authorise the Directors to allot shares	158,580,017	96.93	5,020,710	3.07	3,371
15. To authorise the Directors to allot shares for cash and to disapply pre-emption rights	160,409,036	98.05	3,186,191	1.95	8,871
16. To authorise the Directors to allot shares for cash and to disapply pre-emption rights in connection with an acquisition or other capital investment	154,687,931	94.56	8,907,295	5.44	8,871
17. To authorise the Company to make market purchases of its own shares	163,497,610	99.96	63,219	0.04	43,268
18. To authorise the Company to call a general meeting (other than an annual general meeting) on not less than 14 clear days' notice	157,249,104	96.12	6,346,248	3.88	8,746

The total number of shares on the register at close of business on 21 May 2019, being those eligible to be voted on at the AGM, was 199,770,986.

In accordance with Listing Rule 9.6.2 copies of all resolutions passed as Special Resolutions at the AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.

These resolutions will also available on the Polypipe website at http://investors.polypipe.com.

For further enquiries, please contact:

Emma Versluys + 44 (0) 1709 770 000

Company Secretary

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

RAGEAASDALENEFF

Result of AGM

RNS Number : 0530P

Polypipe Group PLC

23 May 2018

POLYPIPE GROUP PLC

(the "Company")

Results of Annual General Meeting

23 May 2018

Polypipe Group plc announces that at the Annual General Meeting ("AGM") of the Company held today, all the Resolutions contained in the Notice of AGM were duly passed on a show of hands.

The total number of proxy votes received in respect of each such resolution 48 hours prior to the

meeting is set out below.

Resolution	In favour	%	Against	%	Withheld / Abstained
1. To receive the audited accounts of the Company for the year ended 31 December 2017 and the Directors' Report and the Auditor's Report	151,932,853	99.62	561,121	0.37	45,191
2. To approve the Directors' Remuneration Policy	127,934,229	87.62	18,067,599	12.37	6,537,337
3. To approve the Directors' Remuneration Report for the year ended 31 December 2017	143,258,256	96.43	5,285,135	3.56	3,989,773
4. To declare a final dividend of 7.5 pence per Ordinary Share for the year ended 31 December 2017	148,331,525	99.49	750,786	0.50	3,456,855
5. To elect Mr Paul James as a Director of the Company	149,570,067	98.05	2,961,919	1.94	7,180
6. To elect Mr Glen Sabin as a Director of the Company	149,469,388	97.98	3,069,138	2.01	640
7. To re-elect Mr Martin Payne as a Director of the Company	149,319,165	97.88	3,219,361	2.11	640
8. To re-elect Mr Ron Marsh as a Director of the Company	136,227,127	91.95	11,903,725	8.04	4,408,313
9. To re-elect Mr Paul Dean as a Director of the Company	150,112,136	98.41	2,417,198	1.58	9,832
10. To re-elect Mrs Moni Mannings as a Director of the Company	144,793,527	96.86	4,674,577	3.13	3,073,062
11. To re-elect Mr Mark Hammond as a Director of the Company	150,370,401	98.57	2,160,933	1.42	9,832
12. To reappoint Ernst & Young LLP as auditor of the Company	152,425,722	99.98	1,186	0.01	114,257
13. To authorise the Audit Committee to determine auditor's remuneration	152,539,340	99.98	1,186	0.01	640
14. To authorise the Directors to allot shares	146,766,747	96.21	5,769,254	3.78	5,165
15. To authorise the Directors to allot shares for cash and to disapply pre-emption rights	152,529,615	99.98	6,386	0.01	5,165
16. To authorise the Directors to allot shares for cash and to disapply pre-emption rights in connection with an acquisition or other capital investment	146,784,764	96.22	5,752,761	3.77	3,640
17. To authorise the Company to make market purchases of its own shares	147,472,720	97.19	4,245,851	2.80	822,624
18. To authorise the Company to call a general meeting (other than an annual general meeting) on not less than 14 clear days' notice	144,102,447	94.46	8,438,340	5.53	379

The total number of shares on the register at close of business on 21 May 2018, being those eligible to be voted on at the AGM, was 199,747,464.

These resolutions will also available on the Polypipe website at http://investors.polypipe.com.

For further enquiries, please contact:

Emma Versluys + 44 (0) 1709 770 000

Company Secretary

END

RAGEAFSDAAXPEFF

Result of AGM

RNS Number : 2885Z

Polypipe Group PLC

25 May 2016

POLYPIPE GROUP PLC

(the "Company")

Results of Annual General Meeting and Board Update

25 May 2016

Polypipe Group plc announces that at the Annual General Meeting ("AGM") of the Company held today, all the Resolutions contained in the Notice of AGM were duly passed on a show of hands.

The total number of proxy votes received in respect of each such resolution 48 hours prior to the

meeting is set out below.

Resolution (No. as noted on proxy form)	Shares For	%	Shares Against	%	Shares Marked As Votes Withheld / Abstentions
1. To receive the accounts for year end 31 December 2015	145,703,616	99.94%	59,734	0.04%	1,374,312
2. Approve Directors' Remuneration Report for year ended 31 December 2015	139,544,564	95.95%	5,860,276	4.03%	1,732,822
3. Approve a final dividend of 5.5 pence per Ordinary Share	147,137,662	99.98%	0	0	0
4. Re-election of Mr David Hall as a Director	140,255,400	95.3%	6,881,865	4.68%	397
5. Re-election of Mr Ron Marsh as a Director	143,086,422	99.66%	459,522	0.32%	3,591,718
6. Re-election of Mrs Moni Mannings as a Director	146,786,102	99.74%	351,560	0.24%	0
7. Re-election of Mr Paul Dean as a Director	147,136,865	99.97%	400	0.01%	397
8. Re-election of Mr Mark Hammond as a Director	146,325,067	99.43%	811,798	0.55%	397
9. Election of Mr Martin Payne as a Director	147,136,865	99.97%	400	0.01%	397
10. Re-Appointment of Ernst & Young LLP as Auditor	147,136,865	99.97%	400	0.01%	397
11. Authorise Directors to agree Auditor's remuneration	147,136,465	99.97%	800	0.01%	397
12. Authority to allot shares	146,456,453	99.52%	680,812	0.46%	397
13. Dis-application of pre-emption rights	144,378,870	98.11%	2,757,395	1.87%	1,397
14. Market purchase of shares	147,013,593	99.9%	124,069	0.08%	0
15. General meeting called on not less than 14 clear days' notice	140,208,260	95.27%	6,929,029	4.71%	0

In accordance with Listing Rule 9.6.2 copies of all resolutions passed as Special Resolutions at the Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.

These resolutions will also available on the Polypipe Group website at http://investors.polypipe.com.

Board Update

As previously announced, Peter Shepherd retired as Chief Financial Officer of the Company at the conclusion of the AGM. Following his election as a director at the AGM, Martin Payne has today been appointed Chief Financial Officer of the Company. As already disclosed Martin Payne was previously Group Finance Director at Norcros plc. No further information is required to be disclosed pursuant to LR 9.6.13 R.

For further enquiries, please contact:

David Hall,

Chief Executive Officer

Martin Payne

Chief Financial Officer

+ 44 (0) 1709 770 000

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGEAFSSAFLKEFF

Result of AGM

RNS Number : 1101G

Polypipe Group PLC

24 May 2017

POLYPIPE GROUP PLC

(the "Company")

Results of Annual General Meeting and Board Update

24 May 2017

Polypipe Group plc announces that at the Annual General Meeting ("AGM") of the Company held today, all the Resolutions contained in the Notice of AGM were duly passed on a show of hands.

The total number of proxy votes received in respect of each such resolution 48 hours prior to the

meeting is set out below.

Resolution (No. as noted on proxy form)	Shares For	%	Shares Against	%	Shares Marked As Votes Withheld / Abstentions
1. To receive the accounts for year end 31 December 2015	139,942,754	98.55	2,047,064	1.44	1,272,253
2. Approve Directors' Remuneration Report for year ended 31 December 2015	140,730,698	98.22	2,530,161	1.77	1,212
3. Approve a final dividend of 5.5 pence per Ordinary Share	143,262,071	99.99	0	0	0
4. Re-election of Mr David Hall as a Director	140,135,616	98.00	2,847,103	1.99	279,352
5. Re-election of Mr Ron Marsh as a Director	135,185,986	96.91	4,289,423	3.08	3,786,662
6. Re-election of Mrs Moni Mannings as a Director	141,284,856	98.61	1,975,954	1.38	261
7. Re-election of Mr Paul Dean as a Director	141,640,922	98.86	1,619,888	1.13	261
8. Re-election of Mr Mark Hammond as a Director	142,012,239	99.12	1,248,571	0.87	261
9. Election of Mr Martin Payne as a Director	141,778,625	98.96	1,479,185	1.03	261
10. Re-Appointment of Ernst & Young LLP as Auditor	141,041,213	99.98	1,400	0.01	2,215,458
11. Authorise Directors to agree Auditor's remuneration	143,256,410	99.98	1,400	0.01	261
12. Authority to allot shares	140,835,067	98.3	2,421,531	1.69	1,473
13. Dis-application of pre-emption rights	143,224,868	99.97	31,730	0.02	1,473
14. Dis-application of pre-emption rights in connection with an acquisition or other capital investment	139,143,340	97.12	4,113,258	2.87	1,473
15. Market purchase of shares	137,775,764	97.04	4,192,805	2.95	1,290,502
16. General meeting called on not less than 14 clear days' notice	136,231,406	95.09	7,026,953	4.9	712

In accordance with Listing Rule 9.6.2R copies of all resolutions passed at the meeting, other than resolutions concerning ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.

These resolutions will also available on the Polypipe Group website at http://investors.polypipe.com.

For further enquiries, please contact:

David Hall,

Chief Executive Officer

Martin Payne

Chief Financial Officer

+ 44 (0) 1709 770 000

Brunswick

Mike Smith

Will Rowberry

+44 (0) 20 7404 5959

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGEAESLAAXXEFF

Result of AGM

RNS Number : 2885Z

Polypipe Group PLC

25 May 2016

POLYPIPE GROUP PLC

(the "Company")

Results of Annual General Meeting and Board Update

25 May 2016

Polypipe Group plc announces that at the Annual General Meeting ("AGM") of the Company held today, all the Resolutions contained in the Notice of AGM were duly passed on a show of hands.

The total number of proxy votes received in respect of each such resolution 48 hours prior to the

meeting is set out below.

Resolution (No. as noted on proxy form)	Shares For	%	Shares Against	%	Shares Marked As Votes Withheld / Abstentions
1. To receive the accounts for year end 31 December 2015	145,703,616	99.94%	59,734	0.04%	1,374,312
2. Approve Directors' Remuneration Report for year ended 31 December 2015	139,544,564	95.95%	5,860,276	4.03%	1,732,822
3. Approve a final dividend of 5.5 pence per Ordinary Share	147,137,662	99.98%	0	0	0
4. Re-election of Mr David Hall as a Director	140,255,400	95.3%	6,881,865	4.68%	397
5. Re-election of Mr Ron Marsh as a Director	143,086,422	99.66%	459,522	0.32%	3,591,718
6. Re-election of Mrs Moni Mannings as a Director	146,786,102	99.74%	351,560	0.24%	0
7. Re-election of Mr Paul Dean as a Director	147,136,865	99.97%	400	0.01%	397
8. Re-election of Mr Mark Hammond as a Director	146,325,067	99.43%	811,798	0.55%	397
9. Election of Mr Martin Payne as a Director	147,136,865	99.97%	400	0.01%	397
10. Re-Appointment of Ernst & Young LLP as Auditor	147,136,865	99.97%	400	0.01%	397
11. Authorise Directors to agree Auditor's remuneration	147,136,465	99.97%	800	0.01%	397
12. Authority to allot shares	146,456,453	99.52%	680,812	0.46%	397
13. Dis-application of pre-emption rights	144,378,870	98.11%	2,757,395	1.87%	1,397
14. Market purchase of shares	147,013,593	99.9%	124,069	0.08%	0
15. General meeting called on not less than 14 clear days' notice	140,208,260	95.27%	6,929,029	4.71%	0

These resolutions will also available on the Polypipe Group website at http://investors.polypipe.com.

Board Update

For further enquiries, please contact:

David Hall,

Chief Executive Officer

Martin Payne

Chief Financial Officer

+ 44 (0) 1709 770 000

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGEAFSSAFLKEFF

Result of AGM

RNS Number : 6631N

Polypipe Group PLC

21 May 2020

POLYPIPE GROUP PLC

(the "Company")

Results of Annual General Meeting

21 May 2020

Polypipe Group plc announces that at the Annual General Meeting ("AGM") of the Company held today, all the Resolutions contained in the Notice of AGM were duly passed.

The total number of proxy votes received in respect of each such resolution 48 hours prior to the

meeting is set out below.

Resolution	In favour	%	Against	%	Withheld / Abstained
1. To receive the audited accounts of the Company for the year ended 31 December 2019 and the Directors' Report and the Auditor's Report	187,136,052	99.99	0	0	174,503
2. To approve the Directors' Remuneration Report for the year ended 31 December 2019	178,103,276	99.17	1,499,233	0.83	7,708,046
3. To elect Ms Louise Brooke-Smith as a Director of the Company	187,296,417	99.99	4,000	0.01	10,138
4. To elect Ms Lisa Scenna as a Director of the Company	187,296,417	99.99	4,000	0.01	10,138
5. To re-elect Mr Martin Payne as a Director of the Company	184,692,668	98.61	2,610,401	1.39	7,486
6. To re-elect Mr Paul James as a Director of the Company	186,135,627	99.38	1,167,442	0.62	7,486
7. To re-elect Mr Glen Sabin as a Director of the Company	186,154,069	99.39	1,149,000	0.61	7,486
8. To re-elect Mr Ron Marsh as a Director of the Company	181,604,481	98.95	1,922,741	1.05	3,783,333
9. To re-elect Mr Paul Dean as a Director of the Company	185,397,494	98.98	1,902,923	1.02	10,138
10. To re-elect Mr Mark Hammond as a Director of the Company	185,471,853	99.02	1,826,317	0.98	12,385
11. To re-elect Ms Louise Hardy as a Director of the Company	186,396,539	99.52	906,530	0.48	7,486
12. To reappoint Ernst & Young LLP as auditor of the Company	187,303,305	99.99	4,000	0.01	3,250
13. To authorise the Audit Committee to determine auditor's remuneration	187,306,555	99.99	4,000	0.01	0
14. To authorise the Directors to allot shares	181,715,602	97.02	5,588,828	2.98	6,125
15. To approve the Polypipe Group plc International Sharesave Plan	183,659,527	98.06	3,641,903	1.94	9,125
16. To authorise the Directors to allot shares for cash and to disapply pre-emption rights	187,295,664	99.99	8,766	0.01	6,125
17. To authorise the Directors to allot shares for cash and to disapply pre-emption rights in connection with an acquisition or other capital investment	187,266,429	99.98	38,001	0.02	6,125
18. To authorise the Company to make market purchases of its own shares	187,207,780	99.96	69,156	0.04	33,619
19. To authorise the Company to call a general meeting (other than an annual general meeting) on not less than 14 clear days' notice	180,732,926	96.49	6,577,629	3.51	0
20. To approve new Articles of Association	187,303,903	99.99	6,652	0.01	0

The total number of shares on the register at close of business on 21 May 2020, being those eligible to be voted on at the AGM, was 227,963,658.

In accordance with Listing Rule 9.6.2 copies of all resolutions passed as Special Resolutions at the AGM and the updated Articles of Association will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

These resolutions will also available on the Polypipe website at http://investors.polypipe.com.

For further enquiries, please contact:

Emma Versluys + 44 (0) 1709 770 000

Company Secretary

END

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Result of AGM

Result of AGM

Result of AGM

Result of AGM

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