Pinewood Group PLC Result of AGM (8264K)

TIDMPWS

RNS Number : 8264K

Pinewood Group PLC

26 September 2016

26 September 2016

Pinewood Group plc (the "Company")

2016 AGM Results

At the Annual General Meeting of the Company held earlier today, all resolutions were passed on a show of hands.

The following table gives details of the proxy votes received on each of these resolutions.

 
      Resolution                    Total Votes   Total Votes   Total Votes 
                                       For *        Against       Withheld 
                                                                     ** 
      To adopt the Company's 
       Annual Accounts 
       and the Directors' 
 1.    and Auditors' Report         55,056,486       5,991           0 
                                      (99.99%)      (0.01%) 
     ----------------------------  ------------  ------------  ------------ 
      To approve the 
       Directors' Remuneration 
 2.    Report                       54,330,736      731,741          0 
                                      (98.67%)      (1.33%) 
     ----------------------------  ------------  ------------  ------------ 
      To declare a final 
       dividend of 3.2p 
 3.    per ordinary share           55,062,451        26             0 
                                       (100%)       (0.00%) 
     ----------------------------  ------------  ------------  ------------ 
      To re-elect Ivan 
 4.    Dunleavy as a Director       51,814,781       1,196       3,246,500 
                                       (100%)       (0.00%) 
     ----------------------------  ------------  ------------  ------------ 
      To re-elect Ruth 
 5.    Prior as a Director          55,061,281       1,196           0 
                                       (100%)       (0.00%) 
     ----------------------------  ------------  ------------  ------------ 
      To re-appoint Deloitte 
       LLP as auditors 
 6.    to the Company               55,056,281       5,226          970 
                                      (99.99%)      (0.01%) 
     ----------------------------  ------------  ------------  ------------ 
      To authorise the 
       Directors to fix 
 7.    the auditors' remuneration   55,056,481        31           5,965 
                                       (100%)       (0.00%) 
     ----------------------------  ------------  ------------  ------------ 
      To authorise the 
       Directors to allot 
       shares under Section 
       551 of the Companies 
 8.    Act 2006                     55,060,607       1,470          400 
                                       (100%)       (0.00%) 
     ----------------------------  ------------  ------------  ------------ 
      To authorise the 
       Company to make 
       market purchases 
       of its own shares 
       under section 701 
       of the Companies 
 9.    Act 2006                     55,060,607       1,470          400 
                                       (100%)       (0.00%) 
     ----------------------------  ------------  ------------  ------------ 
 

* Includes discretionary proxy votes lodged in favour of the Chairman.

** 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.

The Company is pleased to announce the final dividend of 3.2 pence per ordinary share for the year ended 31 March 2016 will be paid on 3 October 2016 to holders of ordinary shares on the register at the close of business on 2 September 2016.

Enquiries:

 
 
 Pinewood Group plc                Tel: +44 1753 
                                    656 732 
 Ivan Dunleavy 
 Andrew M. Smith 
 
 Peel Hunt LLP (NOMAD and broker   Tel: +44 207 
  to Pinewood)                      418 8900 
 Edward Knight 
  Euan Brown 
 
 Montfort Communications (PR       Tel: +44 203 
  advisor to Pinewood)              770 7909 
 James Olley 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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September 26, 2016 06:33 ET (10:33 GMT)