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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Pz Cussons Plc | LSE:PZC | London | Ordinary Share | GB00B19Z1432 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
6.40 | 6.77% | 101.00 | 100.20 | 100.40 | 101.60 | 96.50 | 96.50 | 2,659,791 | 16:35:22 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Soap And Other Detergents | 656.3M | 36.4M | 0.0849 | 11.83 | 430.44M |
TIDMPZC
RNS Number : 6823N
PZ CUSSONS PLC
25 September 2019
25 September 2019
PZ CUSSONS PLC
(the 'Company')
Result of AGM
At the Annual General Meeting of the Company held today at Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG all resolutions were passed on a poll. The polling results for each resolution are set out below:
Resolution VOTES % VOTES % VOTES % of VOTES FOR AGAINST TOTAL ISC WITHHELD VOTED To receive the audited financial 1 statements 328,296,613 100.00 534 0.00 328,297,147 76.58% 1,163,495 ------------------------ ------------ ------- ----------- ----- ------------ ------- ---------- To approve the Report on Directors' 2 Remuneration 322,918,818 99.96 140,706 0.04 323,059,524 75.35% 6,401,118 ------------------------ ------------ ------- ----------- ----- ------------ ------- ---------- To declare a 3 final dividend 329,456,321 100.00 2,278 0.00 329,458,599 76.85% 2,043 ------------------------ ------------ ------- ----------- ----- ------------ ------- ---------- To re-elect G 4 A Kanellis 329,418,312 99.99 36,132 0.01 329,454,444 76.85% 6,198 ------------------------ ------------ ------- ----------- ----- ------------ ------- ---------- To re-elect C 5 L Silver 319,921,374 97.11 9,528,964 2.89 329,450,338 76.84% 10,304 ------------------------ ------------ ------- ----------- ----- ------------ ------- ---------- To re-elect D 6 Kucz 329,280,621 99.95 173,823 0.05 329,454,444 76.85% 6,198 ------------------------ ------------ ------- ----------- ----- ------------ ------- ---------- To re-elect J 7 K Maiden 329,278,696 99.95 175,748 0.05 329,454,444 76.85% 6,198 ------------------------ ------------ ------- ----------- ----- ------------ ------- ---------- To re-elect T 8 Minick-Scokalo 329,274,169 99.95 175,983 0.05 329,450,152 76.84% 10,490 ------------------------ ------------ ------- ----------- ----- ------------ ------- ---------- To re-elect J 9 R Nicolson 329,259,340 99.94 185,573 0.06 329,444,913 76.84% 15,729 ------------------------ ------------ ------- ----------- ----- ------------ ------- ---------- To re-elect H 10 Owers 329,268,135 99.94 182,923 0.06 329,451,058 76.84% 9,584 ------------------------ ------------ ------- ----------- ----- ------------ ------- ---------- To re-appoint the auditor of 11 the Company 329,406,689 100.00 16,215 0.00 329,422,904 76.84% 37,738 ------------------------ ------------ ------- ----------- ----- ------------ ------- ---------- To fix the remuneration 12 of the auditor 329,417,996 100.00 11,581 0.00 329,429,577 76.84% 31,065 ------------------------ ------------ ------- ----------- ----- ------------ ------- ---------- 13 To allot shares 299,172,167 91.15 29,037,650 8.85 328,209,817 76.55% 1,250,825 ------------------------ ------------ ------- ----------- ----- ------------ ------- ---------- To allot equity securities for 14* cash 300,396,510 91.18 29,050,884 8.82 329,447,394 76.84% 13,248 ------------------------ ------------ ------- ----------- ----- ------------ ------- ---------- To make market purchases of 15* Ordinary Shares 329,348,777 99.98 66,861 0.02 329,415,638 76.84% 45,004 ------------------------ ------------ ------- ----------- ----- ------------ ------- ---------- General meeting may be called on not less than 14 clear 16* days' notice 326,778,604 99.19 2,679,945 0.81 329,458,549 76.85% 2,093 ------------------------ ------------ ------- ----------- ----- ------------ ------- ----------
*Special Resolution
VOTES OF INDEPENDENT SHAREHOLDERS ON THE RESOLUTIONS CONCERNING THE
RE-ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS
Resolution VOTES % VOTES % VOTES % of VOTES FOR AGAINST TOTAL ISC WITHHELD VOTED To re-elect C 5 L Silver 148,241,427 93.96 9,528,964 6.04 157,770,391 75.95% 10,304 ---------------- ------------ ------ ---------- ----- ------------ ------- ---------- To re-elect D 6 Kucz 157,600,674 99.89 173,823 0.11 157,774,497 75.95% 6,198 ---------------- ------------ ------ ---------- ----- ------------ ------- ---------- To re-elect J 7 K Maiden 157,598,749 99.89 175,748 0.11 157,774,497 75.95% 6,198 ---------------- ------------ ------ ---------- ----- ------------ ------- ---------- To re-elect T 8 Minick-Scokalo 157,594,222 99.89 175,983 0.11 157,770,205 75.95% 10,490 ---------------- ------------ ------ ---------- ----- ------------ ------- ---------- To re-elect J 9 R Nicolson 157,579,393 99.88 185,573 0.12 157,764,966 75.95% 15,729 ---------------- ------------ ------ ---------- ----- ------------ ------- ---------- To re-elect H 10 Owers 157,588,188 99.88 182,923 0.12 157,771,111 75.95% 9,584 ---------------- ------------ ------ ---------- ----- ------------ ------- ----------
Notes:
(a) The votes "for" include those votes giving the Chairman discretion.
(b) A "vote withheld" is not counted towards the votes cast "for" or "against" a resolution.
(c) The total number of shares in issue on 25 September 2019 was 428,724,960.
S P Plant
Company 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
RAGDMGZLDKRGLZM
(END) Dow Jones Newswires
September 25, 2019 10:57 ET (14:57 GMT)
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