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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

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

 
 

RAGEALSFAELEEFA

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