Polypipe Group PLC Result of AGM (1101G)

TIDMPLP

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.          Shares        %       Shares      %      Shares 
  as noted on              For                   Against            Marked 
  proxy form)                                                       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

[phone]

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 24, 2017 06:28 ET (10:28 GMT)