PV Crystalox Solar PLC Result of AGM (0008E)

TIDMPVCS

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                                                  [phone] 
   Iain Dorrity,                        Chief Executive Officer 
   Matthew Wethey,             Chief Financial Officer and Group Secretary 

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