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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Genuit Group Plc | LSE:GEN | London | Ordinary Share | GB00BKRC5K31 | ORD GBP0.001 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.50 | 0.11% | 440.00 | 438.50 | 439.00 | 441.50 | 434.00 | 441.00 | 747,372 | 16:35:02 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Plastics Pipe | 586.5M | 38.5M | 0.1551 | 28.27 | 1.09B |
TIDMPLP
RNS Number : 0530P
Polypipe Group PLC
23 May 2018
POLYPIPE GROUP PLC
(the "Company")
Results of Annual General Meeting
23 May 2018
Polypipe Group plc announces that at the Annual General Meeting ("AGM") of the Company held today, all the Resolutions contained in the Notice of AGM were duly passed on a show of hands.
The total number of proxy votes received in respect of each such resolution 48 hours prior to the
meeting is set out below.
Resolution In favour % Against % Withheld / Abstained --------------------------- ------------ ------ ----------- ------ ------------- 1. To receive the audited accounts of the Company for the year ended 31 December 2017 and the Directors' Report and the Auditor's Report 151,932,853 99.62 561,121 0.37 45,191 --------------------------- ------------ ------ ----------- ------ ------------- 2. To approve the Directors' Remuneration Policy 127,934,229 87.62 18,067,599 12.37 6,537,337 --------------------------- ------------ ------ ----------- ------ ------------- 3. To approve the Directors' Remuneration Report for the year ended 31 December 2017 143,258,256 96.43 5,285,135 3.56 3,989,773 --------------------------- ------------ ------ ----------- ------ ------------- 4. To declare a final dividend of 7.5 pence per Ordinary Share for the year ended 31 December 2017 148,331,525 99.49 750,786 0.50 3,456,855 --------------------------- ------------ ------ ----------- ------ ------------- 5. To elect Mr Paul James as a Director of the Company 149,570,067 98.05 2,961,919 1.94 7,180 --------------------------- ------------ ------ ----------- ------ ------------- 6. To elect Mr Glen Sabin as a Director of the Company 149,469,388 97.98 3,069,138 2.01 640 --------------------------- ------------ ------ ----------- ------ ------------- 7. To re-elect Mr Martin Payne as a Director of the Company 149,319,165 97.88 3,219,361 2.11 640 --------------------------- ------------ ------ ----------- ------ ------------- 8. To re-elect Mr Ron Marsh as a Director of the Company 136,227,127 91.95 11,903,725 8.04 4,408,313 --------------------------- ------------ ------ ----------- ------ ------------- 9. To re-elect Mr Paul Dean as a Director of the Company 150,112,136 98.41 2,417,198 1.58 9,832 --------------------------- ------------ ------ ----------- ------ ------------- 10. To re-elect Mrs Moni Mannings as a Director of the Company 144,793,527 96.86 4,674,577 3.13 3,073,062 --------------------------- ------------ ------ ----------- ------ ------------- 11. To re-elect Mr Mark Hammond as a Director of the Company 150,370,401 98.57 2,160,933 1.42 9,832 --------------------------- ------------ ------ ----------- ------ ------------- 12. To reappoint Ernst & Young LLP as auditor of the Company 152,425,722 99.98 1,186 0.01 114,257 --------------------------- ------------ ------ ----------- ------ ------------- 13. To authorise the Audit Committee to determine auditor's remuneration 152,539,340 99.98 1,186 0.01 640 --------------------------- ------------ ------ ----------- ------ ------------- 14. To authorise the Directors to allot shares 146,766,747 96.21 5,769,254 3.78 5,165 --------------------------- ------------ ------ ----------- ------ ------------- 15. To authorise the Directors to allot shares for cash and to disapply pre-emption rights 152,529,615 99.98 6,386 0.01 5,165 --------------------------- ------------ ------ ----------- ------ ------------- 16. To authorise the Directors to allot shares for cash and to disapply pre-emption rights in connection with an acquisition or other capital investment 146,784,764 96.22 5,752,761 3.77 3,640 --------------------------- ------------ ------ ----------- ------ ------------- 17. To authorise the Company to make market purchases of its own shares 147,472,720 97.19 4,245,851 2.80 822,624 --------------------------- ------------ ------ ----------- ------ ------------- 18. To authorise the Company to call a general meeting (other than an annual general meeting) on not less than 14 clear days' notice 144,102,447 94.46 8,438,340 5.53 379 --------------------------- ------------ ------ ----------- ------ -------------
The total number of shares on the register at close of business on 21 May 2018, being those eligible to be voted on at the AGM, was 199,747,464.
In accordance with Listing Rule 9.6.2 copies of all resolutions passed as Special Resolutions at the AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.
These resolutions will also available on the Polypipe website at http://investors.polypipe.com.
For further enquiries, please contact:
Emma Versluys + 44 (0) 1709 770 000
Company Secretary
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
RAGEAFSDAAXPEFF
(END) Dow Jones Newswires
May 23, 2018 07:28 ET (11:28 GMT)
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