We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Avon Protection Plc | LSE:AVON | London | Ordinary Share | GB0000667013 | ORD #1 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
20.00 | 1.67% | 1,220.00 | 1,208.00 | 1,218.00 | 1,226.00 | 1,194.00 | 1,200.00 | 120,266 | 16:35:24 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Rubber,plastics Hose & Belts | 243.8M | -19.4M | -0.6253 | -19.41 | 376.62M |
TIDMAVON
RNS Number : 9249V
Avon Rubber PLC
02 February 2017
2 February 2017
Avon Rubber p.l.c.
(the 'Company')
Result of AGM
Result of AGM
Avon Rubber p.l.c. is pleased to announce that, at its Annual General Meeting held on 2 February 2017, all the resolutions proposed in the Notice of Meeting were passed on a show of hands.
Full details of the proxy votes received from shareholders prior to the meeting for each resolution are set out below and will also be made available on the Company's website: www.avon-rubber.com
FOR % AGAINST % WITHHELD --- ----------------------------------------- ----------- ------ ---------- ----- --------- To receive the Report 1 and Accounts 22,391,669 100 0 0 0 --- ----------------------------------------- ----------- ------ ---------- ----- --------- To approve the Directors' 2 Remuneration Report 19,692,414 91.53 1,823,305 8.47 875,950 --- ----------------------------------------- ----------- ------ ---------- ----- --------- 3 To declare a final dividend 22,391,669 100 0 0 0 --- ----------------------------------------- ----------- ------ ---------- ----- --------- To re-appoint Rob Rennie 4 as a Director 22,370,503 99.94 14,027 0.06 6,639 --- ----------------------------------------- ----------- ------ ---------- ----- --------- To re-appoint David 5 Evans as a Director 22,378,580 99.95 12,049 0.05 540 --- ----------------------------------------- ----------- ------ ---------- ----- --------- To re-appoint Chloe 6 Ponsonby as a Director 22,359,790 99.98 4,879 0.02 27,000 --- ----------------------------------------- ----------- ------ ---------- ----- --------- To re-appoint Paul Rayner 7 as a Director 22,371,078 99.94 14,452 0.06 6,139 --- ----------------------------------------- ----------- ------ ---------- ----- --------- To re-appoint PricewaterhouseCoopers LLP as auditors of the 8 Company 21,750,539 97.24 617,630 2.76 23,000 --- ----------------------------------------- ----------- ------ ---------- ----- --------- To authorise the Directors to determine the auditors' 9 remuneration 22,380,999 99.98 4,170 0.02 6,000 --- ----------------------------------------- ----------- ------ ---------- ----- --------- To authorise the Directors 10 to allot shares 22,299,783 99.62 85,386 0.38 6,000 --- ----------------------------------------- ----------- ------ ---------- ----- --------- To disapply pre-emption 11 rights* 21,539,181 96.23 842,964 3.77 9,524 --- ----------------------------------------- ----------- ------ ---------- ----- --------- To disapply pre-emption rights limited to acquisition/specified 12 capital investment* 21,283,833 95.07 1,104,312 4.93 3,524 --- ----------------------------------------- ----------- ------ ---------- ----- --------- To authorise the Company to purchase its own 13 shares* 22,073,442 98.58 317,227 1.42 500 --- ----------------------------------------- ----------- ------ ---------- ----- --------- To authorise short notice 14 general meetings* 21,497,858 96.01 892,787 3.99 524 --- ----------------------------------------- ----------- ------ ---------- ----- ---------
Notes
1. Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.
2. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.
3. Discretionary proxy votes lodged in favour of a third party have not been included in the "for", "against" or "total" figures.
4. At the date of the AGM the issued share capital of the Company is 31,023,292 ordinary shares.
In accordance with paragraph 9.6.2 of the Listing Rules, a copy of the resolutions passed as special business at the AGM have been submitted to the National Storage Mechanism at www.hemscott.com/nsm.do.
Miles Ingrey-Counter
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUGUPGPUPMGMP
(END) Dow Jones Newswires
February 02, 2017 12:13 ET (17:13 GMT)
1 Year Avon Protection Chart |
1 Month Avon Protection Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions