Devro PLC Result of AGM (1332X)

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RNS Number : 1332X

Devro PLC

29 April 2021

Devro plc (the "Company")

ANNUAL GENERAL MEETING

VOTING RESULTS / AVAILABILITY OF CORRESPONDING

DOCUMENTS FOR PUBLIC INSPECTION

VOTING RESULTS

The Company announces that at its AGM held earlier today, 29 April 2021, all of the resolutions tabled at the meeting were passed on a poll vote. The votes recorded were as follows:

 
 RESOLUTION                       VOTES FOR     % OF     VOTES       % OF     TOTAL         % OF      VOTES WITHHELD 
                                                 VOTES    AGAINST     VOTES    VOTES CAST    TOTAL 
                                                 CAST                 CAST     *             VOTING 
                                                                                             RIGHTS 
                                                                                             ** 
                                 ============           ==========           ============ 
 1. To receive the Company's 
  accounts for the year 
  ended 31 December 2020, 
  together with the Directors' 
  Report, the Strategic 
  Report and the Auditors' 
  Report on those accounts.       112,901,453   100.00       4,287     0.00   112,905,740     67.63           13,141 
-------------------------------  ------------  -------  ----------  -------  ------------  --------  --------------- 
 2. To declare a final 
  dividend for the year 
  ended 31 December 2020          112,915,529   100.00       2,830     0.00   112,918,359     67.64              522 
-------------------------------  ------------  -------  ----------  -------  ------------  --------  --------------- 
 3. To re-elect as a 
  Director Mr Steve Good          110,196,637    97.60   2,708,014     2.40   112,904,651     67.63           14,230 
-------------------------------  ------------  -------  ----------  -------  ------------  --------  --------------- 
 4. To re-elect as a 
  Director Mr Rutger 
  Helbing                         112,834,129    99.94      71,182     0.06   112,905,311     67.63           13,570 
-------------------------------  ------------  -------  ----------  -------  ------------  --------  --------------- 
 5. To elect as a Director 
  Mr Rohan Cummings               112,827,073    99.93      83,456     0.07   112,910,529     67.63            8,352 
-------------------------------  ------------  -------  ----------  -------  ------------  --------  --------------- 
 6. To elect as a Director 
  Mr Jeremy Burks                 112,824,054    99.93      77,846     0.07   112,901,900     67.63           16,981 
-------------------------------  ------------  -------  ----------  -------  ------------  --------  --------------- 
 7. To elect as a Director 
  Mrs Chantal Cayuela             112,821,138    99.93      80,982     0.07   112,902,120     67.63           16,761 
-------------------------------  ------------  -------  ----------  -------  ------------  --------  --------------- 
 8. To elect as a Director 
  Mrs Lesley Jackson              112,826,980    99.93      82,769     0.07   112,909,749     67.63            9,132 
-------------------------------  ------------  -------  ----------  -------  ------------  --------  --------------- 
 9. To re-elect as a 
  Director Mr Malcolm 
  Swift                           112,437,117    99.59     466,153     0.41   112,903,270     67.63           15,611 
-------------------------------  ------------  -------  ----------  -------  ------------  --------  --------------- 
 10. To re-appoint KPMG 
  LLP as the Company's 
  Auditors                        112,849,631    99.96      48,578     0.04   112,898,209     67.62           20,672 
-------------------------------  ------------  -------  ----------  -------  ------------  --------  --------------- 
 11. To authorise the 
  Audit Committee of 
  the Board to determine 
  the Auditors' remuneration      112,900,546    99.99      12,147     0.01   112,912,693     67.63            6,188 
-------------------------------  ------------  -------  ----------  -------  ------------  --------  --------------- 
 12. To approve the 
  Remuneration Report 
  for the year ended 
  31 December 2020                111,819,152    99.05   1,071,418     0.95   112,890,570     67.62           28,311 
-------------------------------  ------------  -------  ----------  -------  ------------  --------  --------------- 
 13. To seek the authority 
  to offer shareholders 
  the option of receiving 
  scrip dividends                 112,888,299    99.98      20,731     0.02   112,909,030     67.63            9,851 
-------------------------------  ------------  -------  ----------  -------  ------------  --------  --------------- 
 14. To renew the Directors' 
  authority to allot 
  new shares                      109,560,303    97.04   3,340,384     2.96   112,900,687     67.63           18,194 
-------------------------------  ------------  -------  ----------  -------  ------------  --------  --------------- 
 15. To authorise the 
  general disapplication 
  of pre-emption rights           109,637,847    97.12   3,252,862     2.88   112,890,709     67.62           28,172 
-------------------------------  ------------  -------  ----------  -------  ------------  --------  --------------- 
 16. To authorise the 
  specific disapplication 
  of pre-emption rights.          108,770,718    96.35   4,121,391     3.65   112,892,109     67.62           26,772 
-------------------------------  ------------  -------  ----------  -------  ------------  --------  --------------- 
 17. To renew the authority 
  for the Company to 
  purchase its own shares         112,854,126    99.95      61,625     0.05   112,915,751     67.63            3,130 
-------------------------------  ------------  -------  ----------  -------  ------------  --------  --------------- 
 18. To approve a 14 
  day notice period for 
  General Meetings other 
  than Annual General 
  Meetings                        111,423,499    98.69   1,483,656     1.31   112,907,155     67.63           11,726 
-------------------------------  ------------  -------  ----------  -------  ------------  --------  --------------- 
 

* Total votes cast excludes votes withheld as a vote withheld is not a vote in law.

** The total number of voting rights in the Company today, 29 April 2021 is 166,949,022

AVAILABILITY OF CORRESPONDING DOCUMENTS FOR PUBLIC INSPECTION

Pursuant to Listing Rule 9.6, the Company also confirms that a copy of all relevant resolutions passed at its AGM will shortly be made available for public inspection via the National Storage Mechanism.

29 April 2021

   Enquiries:    Andrew Money 

Devro Company Secretary

Tel: [phone]

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April 29, 2021 12:09 ET (16:09 GMT)