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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 : 1456N
Avon Rubber PLC
27 January 2016
27 January 2016
Avon Rubber p.l.c.
(the 'Company')
Result of AGM and Retirement of Director
Result of AGM
Avon Rubber p.l.c. is pleased to announce that, at its Annual General Meeting held on the 26 January 2016, 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
RESOLUTIONS FOR % AGAINST % WITHHELD --- ------------------------------------- ----------- ------ ---------- ------ ---------- To receive the Report 1 and Accounts 21,120,405 99.9 58 0.01 10,447 --- ------------------------------------- ----------- ------ ---------- ------ ---------- To approve the Remuneration 2 Policy 15,042,235 77.15 4,454,154 22.85 1,634,519 --- ------------------------------------- ----------- ------ ---------- ------ ---------- To approve the Directors' 3 Remuneration Report 19,569,894 98.32 334,138 1.68 1,226,876 --- ------------------------------------- ----------- ------ ---------- ------ ---------- 4 To declare a final dividend 21,130,910 100 0 0 0 --- ------------------------------------- ----------- ------ ---------- ------ ---------- To re-appoint David 5 Evans as a Director 21,075,330 99.75 52,205 0.25 3,375 --- ------------------------------------- ----------- ------ ---------- ------ ---------- To re-appoint Petrus 6 Vervaat as a Director 20,976,115 99.27 154,795 0.73 0 --- ------------------------------------- ----------- ------ ---------- ------ ---------- To re-appoint PricewaterhouseCoopers LLP as auditors of the 7 Company 20,630,301 97.78 467,608 2.22 33,000 --- ------------------------------------- ----------- ------ ---------- ------ ---------- To authorise the Directors to determine the auditors' 8 remuneration 21,121,270 99.99 3,140 0.01 6,500 --- ------------------------------------- ----------- ------ ---------- ------ ---------- To approve amendments to the Avon Rubber p.l.c. 2010 Performance Share 9 Plan 20,904,921 98.99 212,562 1.01 13,426 --- ------------------------------------- ----------- ------ ---------- ------ ---------- To approve the Avon Rubber p.l.c. 2015 Share 10 Option Plan 20,867,858 99.71 60,028 0.29 203,022 --- ------------------------------------- ----------- ------ ---------- ------ ---------- To approve the Avon Rubber p.l.c. 2015 US 11 Stock Option Plan 20,864,807 99.71 60,281 0.29 205,820 --- ------------------------------------- ----------- ------ ---------- ------ ---------- To authorise the Directors 12 to allot shares 21,112,430 99.94 13,505 0.06 4,975 --- ------------------------------------- ----------- ------ ---------- ------ ---------- To disapply pre-emption 13 rights 21,113,271 99.94 12,417 0.06 5,222 --- ------------------------------------- ----------- ------ ---------- ------ ---------- To authorise the Company to purchase its own 14 shares 21,114,076 99.93 15,334 0.07 1,500 --- ------------------------------------- ----------- ------ ---------- ------ ---------- To authorise short notice 15 general meetings 20,448,276 96.89 655,633 3.11 27,000 --- ------------------------------------- ----------- ------ ---------- ------ ----------
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.
Retirement of Director
As announced on 14 December 2015, Richard Wood retired as Director of the Company at the conclusion of the AGM. Pim Vervaat has replaced Mr Wood as the Senior Independent Director.
Resolution No. 2
The Board has already engaged with a number of the shareholders who voted against resolution no. 2 to understand the reasons behind their vote. Shareholders who voted against resolution no.2 are encouraged to contact the Company Secretary to confirm their reasons for doing so. The Board will confirm its response to the issues raised in due course.
Miles Ingrey-Counter
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCSEUFSWFMSESF
(END) Dow Jones Newswires
January 27, 2016 05:11 ET (10:11 GMT)
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