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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Pv Crystalox Solar Plc | LSE:PVCS | London | Ordinary Share | GB00BJ0CHQ31 | ORD 3.0206P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 33.10 | 30.20 | 36.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMPVCS
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 +44 (0) 1235 437160 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
END
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(END) Dow Jones Newswires
May 19, 2017 04:44 ET (08:44 GMT)
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