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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
  0.70 1.43% 49.50 48.00 51.00 50.50 47.80 47.80 27,184 16:35:13
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Alternative Energy 0.4 -2.1 -2.7 - 4

PV Crystalox Solar PLC Result of AGM

23/06/2020 2:00pm

UK Regulatory (RNS & others)


Pv Crystalox Solar (LSE:PVCS)
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From Jun 2020 to Aug 2020

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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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