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Share Name Share Symbol Market Type Share ISIN Share Description
Pv Crystalox Solar Plc LSE:PVCS London Ordinary Share GB00BJ0CHQ31 ORD 3.0206P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  2.00 4.6% 45.50 44.00 47.00 46.80 44.80 44.80 26,901 16:35:17
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Alternative Energy 0.4 -2.1 -2.7 - 3

PV Crystalox Solar PLC Result of AGM

01/07/2019 9:36am

UK Regulatory (RNS & others)


Pv Crystalox Solar (LSE:PVCS)
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RNS Number : 0008E

PV Crystalox Solar PLC

01 July 2019

1 July 2019

PV Crystalox Solar PLC

RESULTS OF PROVISIONAL VOTING AT 2019 ANNUAL GENERAL MEETING

The Annual General Meeting of PV Crystalox Solar PLC (Company) held at 3 More London Riverside, London SE1 2AQ on 28 June 2019 at 12:00 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 11 in the Notice had been duly passed on a show of hands as special resolutions.

The proxy votes lodged for resolutions 1 to 11 prior to the meeting were as follows:

 
        Resolution                    For [b]                      Against               Withheld [c] 
                                                                                     ------------------- 
                             No.       No. Of      % of     No.     No. Of    % of       No.      No. Of 
                              Of        Votes      Vote      Of      Votes     Vote    Of Cards    Votes 
                             Cards                          Cards 
                           -------  -----------  -------  -------  --------  ------  ----------  ------- 
 Resolution 1 
  To receive the 
  2018 Annual Accounts        41     3,264,871    99.99%     1        453     0.01%       1        141 
                           -------  -----------  -------  -------  --------  ------  ----------  ------- 
 Resolution 2 
  To receive and 
  approve the Directors' 
  Remuneration 
  Report                      40     3,253,240    99.63%     3      12,174    0.37%       2         51 
                           -------  -----------  -------  -------  --------  ------  ----------  ------- 
 Resolution 3 
  To re-elect John 
  Sleeman as a 
  Director                    40     3,264,330    99.97%     3        968     0.03%       2        167 
                           -------  -----------  -------  -------  --------  ------  ----------  ------- 
 Resolution 4 
  To re-elect Iain 
  Dorrity as a 
  Director                    41     3,264,496    99.97%     3        943     0.03%       1         26 
                           -------  -----------  -------  -------  --------  ------  ----------  ------- 
 Resolution 5 
  To re-elect Michael 
  Parker as a Director        41     3,264,607    99.97%     3        832     0.03%       1         26 
                           -------  -----------  -------  -------  --------  ------  ----------  ------- 
 Resolution 6 
  To re-appoint 
  PricewaterhouseCoopers 
  LLP as auditors             40     3,254,645    99.68%     2      10,306    0.32%       3        514 
                           -------  -----------  -------  -------  --------  ------  ----------  ------- 
 Resolution 7 
  To authorise 
  the Directors 
  to fix the auditors' 
  remuneration                42     3,255,159    99.68%     2      10,306    0.32%       0         0 
                           -------  -----------  -------  -------  --------  ------  ----------  ------- 
 Resolution 8 
  To authorise 
  the Directors 
  to allot shares             41     3,254,959    99.97%     3        891     0.03%       1       9,615 
                           -------  -----------  -------  -------  --------  ------  ----------  ------- 
 Resolution 9 
  [d] To disapply 
  statutory pre-emption 
  rights                      39     3,205,285    98.45%     6      50,565    1.55%       1       9,615 
                           -------  -----------  -------  -------  --------  ------  ----------  ------- 
 Resolution 10 
  [d] To disapply 
  statutory pre-emption 
  rights for an 
  acquisition or 
  specified capital 
  investment                  39     3,205,389    98.45%     5      50,320    1.55%       2       9,756 
                           -------  -----------  -------  -------  --------  ------  ----------  ------- 
 Resolution 11 
  [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 7,285,408. 
   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/21.05.19_PVC_ar18_NOM18.pdf .

Matthew Wethey

Chief Financial Officer and Group Secretary

PV Crystalox Solar PLC

LEI: 213800FYYB6LTJGKA745

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 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

RAGUAOWRKUABRRR

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July 01, 2019 04:36 ET (08:36 GMT)

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