Share Name Share Symbol Market Type Share ISIN Share Description
PV Crystalox LSE:PVCS London Ordinary Share GB00BFTDG626 ORD 5.2P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  +0.00p +0.00% 24.15p 23.80p 24.50p - - - 0 09:50:10
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Alternative Energy 23.4 10.7 6.1 4.0 38.71

PV Crystalox Solar PLC AGM Results

18/05/2018 11:03am

UK Regulatory (RNS & others)


PV Crystalox (LSE:PVCS)
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RNS Number : 5790O

PV Crystalox Solar PLC

18 May 2018

18 May 2018

PV Crystalox Solar PLC

RESULTS OF VOTING AT 2018 ANNUAL GENERAL MEETING

The Annual General Meeting of PV Crystalox Solar PLC (Company) held at 3 More London Riverside, London SE1 2AQ on 17 May 2018 at 2:00 pm.

The resolutions set out in the Notice were duly proposed and voted upon and the chairman declared that resolutions 1 to 8 inclusive in the Notice had been passed on a show of hands as ordinary resolutions, resolutions 9 to 12 in the Notice had been duly passed on a show of hands as special resolutions.

The proxy votes lodged for resolutions 1 to 12 prior to the meeting were as follows:

 
        Resolution                    For [b]                      Against                Withheld 
                                                                                             [c] 
-------------------------  -----------------------------  -------------------------  ----------------- 
                             No.       No. Of      % of     No.     No. Of      %      No.     No. Of 
                              Of        Votes      Vote      Of      Votes      of      Of      Votes 
                             Cards                          Cards              Vote    Cards 
-------------------------  -------  -----------  -------  -------  --------  ------  -------  -------- 
 Resolution 
  1 To receive 
  the 2017 Annual 
  Accounts                    38     79,489,198   99.99%     1       4,101    0.01%     3      28,557 
-------------------------  -------  -----------  -------  -------  --------  ------  -------  -------- 
 Resolution 
  2 To receive 
  and approve 
  the Directors' 
  Remuneration 
  Report                      34     79,466,889   99.96%     5      30,131    0.04%     3      24,836 
-------------------------  -------  -----------  -------  -------  --------  ------  -------  -------- 
 Resolution 
  3 To re-elect 
  John as a 
  Director                    37     79,348,588   99.97%     2      22,845    0.03%     4      150,423 
-------------------------  -------  -----------  -------  -------  --------  ------  -------  -------- 
 Resolution 
  4 To re-elect 
  Iain Dorrity 
  as a Director               36     79,459,301   99.96%     3      32,845    0.04%     3      29,710 
-------------------------  -------  -----------  -------  -------  --------  ------  -------  -------- 
 Resolution 
  5 To re-elect 
  Michael Parker 
  as a Director               37     79,469,301   99.97%     2      22,845    0.03%     3      29,710 
-------------------------  -------  -----------  -------  -------  --------  ------  -------  -------- 
 Resolution 
  6 To re-appoint 
  PricewaterhouseCoopers 
  LLP as auditors             37     79,480,409   99.98%     2      12,890    0.02%     3      28,557 
-------------------------  -------  -----------  -------  -------  --------  ------  -------  -------- 
 Resolution 
  7 To authorise 
  the Directors 
  to fix the 
  auditors' 
  remuneration                38     79,483,531   99.99%     2       9,864    0.01%     2      28,461 
-------------------------  -------  -----------  -------  -------  --------  ------  -------  -------- 
 Resolution 
  8 To authorise 
  the Directors 
  to allot shares             35     79,403,479   99.89%     6      89,916    0.11%     2      28,461 
-------------------------  -------  -----------  -------  -------  --------  ------  -------  -------- 
 Resolution 
  9 [d] To disapply 
  statutory 
  pre-emption 
  rights                      34     79,371,274   99.85%     6      122,025   0.15%     3      28,557 
-------------------------  -------  -----------  -------  -------  --------  ------  -------  -------- 
 Resolution 
  10 [d] To 
  disapply statutory 
  pre-emption 
  rights for 
  an acquisition 
  or specified 
  capital investment          34     79,371,274   99.85%     6      122,025   0.15%     3      28,557 
-------------------------  -------  -----------  -------  -------  --------  ------  -------  -------- 
 Resolution 
  11 [d] To 
  authorise 
  the Company 
  to purchase 
  its own shares              35     79,437,066   99.93%     5      56,233    0.07%     3      28,557 
-------------------------  -------  -----------  -------  -------  --------  ------  -------  -------- 
 Resolution 
  12 [d] To 
  authorise 
  the Directors 
  to call a 
  general meeting 
  on 14 clear 
  days' notice                33     79,370,828   99.84%     8      130,932   0.16%     2      20,096 
-------------------------  -------  -----------  -------  -------  --------  ------  -------  -------- 
 
 
                            NB. Percentage figures are 
                             rounded to two decimal places 
 

Notes:

   a)    The total number of ordinary shares in issue is 160,278,975. 
   b)    Includes votes that were cast as Discretionary. 

c) A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'for' or 'Against' a resolution.

   d)    Indicates a Special Resolution. 

e) In accordance with Listing Rules 9.6.2R and 9.6.3R, copies of each of the resolutions numbered 8 to 12 (inclusive) will be submitted to the National Storage Mechanism as soon as practicable and will be available for inspection at www.morningstar.co.uk/uk. A copy of the resolutions may also be obtained from the Notice of Meeting which is available on the Company's website at http://www.pvcrystalox.com/media/pdf/PV%20Crystalox%20Solar%20PLC%20Notice%20of%20Annual%20General%20Meeting%202018.pdf .

Matthew Wethey

Chief Financial Officer and Group Secretary

PV Crystalox Solar PLC

Enquiries:

   PV Crystalox Solar PLC                                                  +44 (0) 1235 437160 
   Iain Dorrity,                        Chief Executive Officer 
   Matthew Wethey,           Chief Financial Officer and Group Secretary 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 18, 2018 06:03 ET (10:03 GMT)

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