PV Crystalox Solar PLC AGM Results (6593F)

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RNS Number : 6593F

PV Crystalox Solar PLC

19 May 2017

19 May 2017

PV Crystalox Solar PLC

RESULTS OF VOTING AT 2017 ANNUAL GENERAL MEETING

The Annual General Meeting of PV Crystalox Solar PLC (Company) held at 3 More London Riverside, London SE1 2AQ on 18 May 2017 at 2:00 pm.

The resolutions set out in the Notice were duly proposed and voted upon and the chairman declared that resolutions 1 to 9 inclusive in the Notice had been passed on a show of hands as ordinary resolutions, resolutions 10 to 13 in the Notice had been duly passed on a show of hands as special resolutions.

The proxy votes lodged for resolutions 1 to 13 prior to the meeting were as follows:

 
        Resolution                    For [b]                      Against                Withheld 
                                                                                             [c] 
-------------------------  -----------------------------  -------------------------  ----------------- 
                             No.       No. Of      % of     No.     No. Of      %      No.     No. Of 
                              Of        Votes      Vote      Of      Votes      of      Of      Votes 
                             Cards                          Cards              Vote    Cards 
-------------------------  -------  -----------  -------  -------  --------  ------  -------  -------- 
 Resolution 
  1 To receive 
  the 2016 Annual 
  Accounts                    44     74,157,939   99.98%     2      13,692    0.02%     0         - 
-------------------------  -------  -----------  -------  -------  --------  ------  -------  -------- 
 Resolution 
  2 To approve 
  the Directors' 
  Remuneration 
  Policy                      38     73,980,261   99.96%     5      29,272    0.04%     4      162,098 
-------------------------  -------  -----------  -------  -------  --------  ------  -------  -------- 
 Resolution 
  3 To receive 
  and approve 
  the Directors' 
  Remuneration 
  Report                      39     73,985,865   99.96%     4      27,129    0.04%     3      158,637 
-------------------------  -------  -----------  -------  -------  --------  ------  -------  -------- 
 Resolution 
  4 To re-elect 
  John as a 
  Director                    41     73,869,323   99.94%     3      47,197    0.06%     3      255,111 
-------------------------  -------  -----------  -------  -------  --------  ------  -------  -------- 
 Resolution 
  5 To re-elect 
  Iain Dorrity 
  as a Director               43     74,027,355   99.81%     4      144,276   0.19%     0         - 
-------------------------  -------  -----------  -------  -------  --------  ------  -------  -------- 
 Resolution 
  6 To re-elect 
  Michael Parker 
  as a Director               44     74,158,392   99.98%     2      13,239    0.02%     0         - 
-------------------------  -------  -----------  -------  -------  --------  ------  -------  -------- 
 Resolution 
  7 To re-appoint 
  PricewaterhouseCoopers 
  LLP as auditors             43     73,991,085   99.97%     2      22,854    0.03%     1      157,692 
-------------------------  -------  -----------  -------  -------  --------  ------  -------  -------- 
 Resolution 
  8 To authorise 
  the Directors 
  to fix the 
  auditors' 
  remuneration                44     74,148,777   99.97%     2      22,854    0.03%     0         - 
-------------------------  -------  -----------  -------  -------  --------  ------  -------  -------- 
 Resolution 
  9 To authorise 
  the Directors 
  to allot shares             39     73,990,324   99.76%     5      174,659   0.24%     3       6,648 
-------------------------  -------  -----------  -------  -------  --------  ------  -------  -------- 
 Resolution 
  10 [d] To 
  disapply statutory 
  pre-emption 
  rights                      40     74,149,829   99.97%     5      18,615    0.03%     2       3,187 
-------------------------  -------  -----------  -------  -------  --------  ------  -------  -------- 
 Resolution 
  11 [d] To 
  disapply statutory 
  pre-emption 
  rights for 
  an acquisition 
  or specified 
  capital investment          40     74,149,829   99.97%     5      18,615    0.03%     2       3,187 
-------------------------  -------  -----------  -------  -------  --------  ------  -------  -------- 
 Resolution 
  12 [d] To 
  authorise 
  the Company 
  to purchase 
  its own shares              39     74,159,403   99.99%     4       5,580    0.01%     3       6,648 
-------------------------  -------  -----------  -------  -------  --------  ------  -------  -------- 
 Resolution 
  13 [d] To 
  authorise 
  the Directors 
  to call a 
  general meeting 
  on 14 clear 
  days' notice                38     73,986,672   99.75%     6      181,772   0.25%     2       3,187 
-------------------------  -------  -----------  -------  -------  --------  ------  -------  -------- 
 
 
                            NB. Percentage figures are 
                             rounded to two decimal places 
 

Notes:

   a)    The total number of ordinary shares in issue is 160,278,975. 
   b)    Includes votes that were cast as Discretionary. 

c) A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'for' or 'Against' a resolution.

   d)    Indicates a Special Resolution. 

e) In accordance with Listing Rules 9.6.2R and 9.6.3R, copies of each of the resolutions numbered 9 to 13 (inclusive) will be submitted to the National Storage Mechanism as soon as practicable and will be available for inspection at www.morningstar.co.uk/uk. A copy of the resolutions may also be obtained from the Notice of Meeting which is available on the Company's website at http://www.pvcrystalox.com/media/pdf/PVC_ar16_NOM.pdf.

Matthew Wethey

Chief Financial Officer and Group Secretary

PV Crystalox Solar PLC

Enquiries:

   PV Crystalox Solar PLC                                                  [phone] 
   Iain Dorrity,                        Chief Executive Officer 
   Matthew Wethey,           Chief Financial Officer and Group Secretary 

This information is provided by RNS

The company news service from the London Stock Exchange

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May 19, 2017 04:44 ET (08:44 GMT)