Devro PLC Result of AGM (7580J)

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RNS Number : 7580J

Devro PLC

28 April 2022

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, 28 April 2022, 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 2021, 
  together with the 
  Directors' 
  Report, the Strategic 
  Report and the 
  Auditors' 
  Report on those 
  accounts.                   126,986,348     100.00           660     0.00     126,987,008     75.84           21,322 
-------------------------  --------------  ---------  ------------  -------  --------------  --------  --------------- 
 2. To declare a final 
  dividend for the year 
  ended 31 December 2021      127,007,099     100.00             0     0.00     127,007,099     75.85            1,231 
-------------------------  --------------  ---------  ------------  -------  --------------  --------  --------------- 
 3. To re-elect as a 
  Director Mr Steve Good      122,916,406      96.78     4,084,476     3.22     127,000,882     75.84            7,448 
-------------------------  --------------  ---------  ------------  -------  --------------  --------  --------------- 
 4. To re-elect as a 
  Director Mr Rutger 
  Helbing                     126,756,491      99.81       244,298     0.19     127,000,789     75.84            7,541 
-------------------------  --------------  ---------  ------------  -------  --------------  --------  --------------- 
 5. To re-elect as a 
  Director Mr Rohan 
  Cummings                    126,732,364      99.79       269,648     0.21     127,002,012     75.85            6,318 
-------------------------  --------------  ---------  ------------  -------  --------------  --------  --------------- 
 6. To re-elect as a 
  Director Mr Jeremy 
  Burks                       125,775,211      99.04     1,223,622     0.96     126,998,833     75.84            9,497 
-------------------------  --------------  ---------  ------------  -------  --------------  --------  --------------- 
 7. To re-elect as a 
  Director Mrs Lesley 
  Jackson                     125,781,693      99.04     1,220,649     0.96     127,002,342     75.85            5,988 
-------------------------  --------------  ---------  ------------  -------  --------------  --------  --------------- 
 8. To elect as a 
  Director 
  Mrs Rikke Mikkelsen         126,912,296      99.93        88,493     0.07     127,000,789     75.84            7,541 
-------------------------  --------------  ---------  ------------  -------  --------------  --------  --------------- 
 9. To re-elect as a 
  Director Mr Malcolm 
  Swift                       125,781,651      99.04     1,219,232     0.96     127,000,883     75.84            7,447 
-------------------------  --------------  ---------  ------------  -------  --------------  --------  --------------- 
 10. To re-appoint KPMG 
  LLP as the Company's 
  Auditors                    126,358,065      99.51       624,117     0.49     126,982,182     75.83           26,148 
-------------------------  --------------  ---------  ------------  -------  --------------  --------  --------------- 
 11. To authorise the 
  Audit Committee of 
  the Board to determine 
  the Auditors' 
  remuneration                126,366,319      99.52       615,229     0.48     126,981,548     75.83           26,782 
-------------------------  --------------  ---------  ------------  -------  --------------  --------  --------------- 
 12. To approve the 
  Remuneration Report 
  for the year ended 
  31 December 2021            126,131,331      99.34       836,847     0.66     126,968,178     75.82           40,152 
-------------------------  --------------  ---------  ------------  -------  --------------  --------  --------------- 
 13. To renew the 
  Directors' 
  authority to allot 
  new shares                  120,553,553      94.94     6,431,642     5.06     126,985,195     75.84           23,135 
-------------------------  --------------  ---------  ------------  -------  --------------  --------  --------------- 
 14. To authorise the 
  general disapplication 
  of pre-emption rights       123,733,050      97.46     3,230,331     2.54     126,963,381     75.82           44,949 
-------------------------  --------------  ---------  ------------  -------  --------------  --------  --------------- 
 15. To authorise the 
  specific disapplication 
  of pre-emption rights.      121,469,534      95.67     5,498,276     4.33     126,967,810     75.82           40,520 
-------------------------  --------------  ---------  ------------  -------  --------------  --------  --------------- 
 16. To renew the 
  authority 
  for the Company to 
  purchase its own shares     126,348,475      99.50       635,007     0.50     126,983,482     75.83           24,848 
-------------------------  --------------  ---------  ------------  -------  --------------  --------  --------------- 
 17. To approve a 14 
  day notice period for 
  General Meetings other 
  than Annual General 
  Meetings                    125,513,153      98.83     1,491,980     1.17     127,005,133     75.85            3,197 
-------------------------  --------------  ---------  ------------  -------  --------------  --------  --------------- 
 

* 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, 28 April 2022 is 167,449,022

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.

28 April 2022

   Enquiries:    Andrew Money 

Devro Company Secretary

Tel: [phone]

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April 28, 2022 10:51 ET (14:51 GMT)