Polypipe Group PLC Result of AGM (0530P)

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 [e-mail] or visit www.rns.com.

END

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May 23, 2018 07:28 ET (11:28 GMT)