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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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 33.10 | 30.20 | 36.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMPVCS
RNS Number : 8217Q
PV Crystalox Solar PLC
23 June 2020
PV Crystalox Solar PLC
RESULTS OF VOTING AT 2020 ANNUAL GENERAL MEETING
The Annual General Meeting of PV Crystalox Solar PLC (Company) was held at Innovation Centre, 99 Park Drive, Milton Park, Oxfordshire, OX14 4RY on Tuesday 23 June 2020 at 12.00pm.
The resolutions set out in the Notice were duly proposed and voted upon and the chairman declared that resolutions 1 to 9 inclusive in the Notice had been passed on a show of hands as ordinary resolutions, resolutions 10 to 13 in the Notice had been duly passed on a show of hands as special resolutions.
The proxy votes lodged for resolutions 1 to 13 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 2019 Annual Accounts 41 2,918,869 100.00% 1 20 0.00% 0 0 ------- ---------- -------- ------- ------- ------ ---------- ------- Resolution 2 To receive and approve the Directors' Remuneration Policy 35 2,903,936 99.52% 7 13,957 0.48% 3 996 ------- ---------- -------- ------- ------- ------ ---------- ------- Resolution 3 To receive and approve the Directors' Remuneration Report 36 2,904,923 99.53% 5 13,792 0.47% 3 174 ------- ---------- -------- ------- ------- ------ ---------- ------- Resolution 4 To re-elect John Sleeman as a Director 39 2,917,592 99.99% 2 297 0.01% 1 1,000 ------- ---------- -------- ------- ------- ------ ---------- ------- Resolution 5 To re-elect Iain Dorrity as a Director 38 2,917,818 99.96% 4 1,071 0.04% 0 0 ------- ---------- -------- ------- ------- ------ ---------- ------- Resolution 6 To re-elect Michael Parker as a Director 39 2,917,861 100.00% 2 28 0.00% 1 1,000 ------- ---------- -------- ------- ------- ------ ---------- ------- Resolution 7 To re-appoint PricewaterhouseCoopers LLP as auditors 40 2,918,160 99.98% 2 588 0.02% 1 141 ------- ---------- -------- ------- ------- ------ ---------- ------- Resolution 8 To authorise the Directors to fix the auditors' remuneration 41 2,918,380 99.98% 2 509 0.02% 0 0 ------- ---------- -------- ------- ------- ------ ---------- ------- Resolution 9 To authorise the Directors to allot shares 36 2,904,967 99.55% 7 13,223 0.45% 1 699 ------- ---------- -------- ------- ------- ------ ---------- ------- Resolution 10 [d] To disapply statutory pre-emption rights 35 2,904,960 99.56% 9 12,793 0.44% 2 1,136 ------- ---------- -------- ------- ------- ------ ---------- ------- Resolution 11 [d] To disapply statutory pre-emption rights for an acquisition or specified capital investment 35 2,904,960 99.57% 8 12,652 0.43% 3 1,277 ------- ---------- -------- ------- ------- ------ ---------- ------- Resolution 12 [d] To authorise the Company to purchase its own shares 36 2,917,579 99.96% 6 1,310 0.04% 0 0 ------- ---------- -------- ------- ------- ------ ---------- ------- Resolution 13 [d] To authorise the Directors to call a general meeting on 14 clear days' notice 37 2,917,364 99.95% 5 1,525 0.05% 0 0 ------- ---------- -------- ------- ------- ------ ---------- ------- 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 9 to 13 (inclusive) will be submitted to the National Storage Mechanism as soon as practicable and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. 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/13.05.20_PVC_AR19_NOM.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
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June 23, 2020 09:00 ET (13:00 GMT)
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