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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
  0.50 0.18% 273.00 271.50 272.00 277.00 267.00 267.00 636,937 16:35:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Personal Goods 587.2 29.3 4.6 59.2 1,171

PZ CUSSONS PLC Result of AGM

26/11/2020 2:30pm

UK Regulatory (RNS & others)


Pz Cussons (LSE:PZC)
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RNS Number : 6634G

PZ CUSSONS PLC

26 November 2020

26 November 2020

PZ CUSSONS PLC

(the 'Company')

Annual General Meeting

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                328,992,120    99.98       65,925   0.02   329,058,045    76.75      158,295 
      -------------------------  ------------  -------  -----------  -----  ------------  -------  ----------- 
       To approve the 
        Report on Directors' 
 2      Remuneration              328,247,057    99.95      169,193   0.05   328,416,250    76.60      788,490 
      -------------------------  ------------  -------  -----------  -----  ------------  -------  ----------- 
       To approve the 
        Directors' Remuneration 
 3      Policy                    301,319,114    91.74   27,121,924   8.26   328,441,038    76.61      775,302 
      -------------------------  ------------  -------  -----------  -----  ------------  -------  ----------- 
       To declare a 
 4      final dividend            329,164,153   100.00        8,786   0.00   329,172,939    76.78       43,401 
      -------------------------  ------------  -------  -----------  -----  ------------  -------  ----------- 
       To elect J C 
 5      Myers                     328,132,208    99.99       23,257   0.01   328,155,465    76.54    1,060,875 
      -------------------------  ------------  -------  -----------  -----  ------------  -------  ----------- 
       To re-elect C 
 6      L Silver                  315,664,124    96.64   10,974,521   3.36   326,638,645    76.19    2,577,695 
      -------------------------  ------------  -------  -----------  -----  ------------  -------  ----------- 
 7     To elect K Bashford        305,949,888    99.92      256,633   0.08   306,206,521    71.42   23,009,819 
      -------------------------  ------------  -------  -----------  -----  ------------  -------  ----------- 
       To re-elect D 
 8      Kucz                      328,811,508    99.92      249,702   0.08   329,061,210    76.75      153,886 
      -------------------------  ------------  -------  -----------  -----  ------------  -------  ----------- 
       To re-elect J 
 9      R Nicolson                328,087,419    99.71      968,293   0.29   329,055,712    76.75      160,628 
      -------------------------  ------------  -------  -----------  -----  ------------  -------  ----------- 
       To elect J C 
 10     D Townsend                328,994,267    99.98       62,491   0.02   329,056,758    76.75      159,582 
      -------------------------  ------------  -------  -----------  -----  ------------  -------  ----------- 
       To re-appoint 
        the auditor of 
 11     the Company               328,407,909    99.76      788,442   0.24   329,196,351    76.78       19,989 
      -------------------------  ------------  -------  -----------  -----  ------------  -------  ----------- 
       T o fix the remuneration 
 12     of the auditor            329,135,915   100.00       16,187   0.00   329,152,102    76.77       63,838 
      -------------------------  ------------  -------  -----------  -----  ------------  -------  ----------- 
 13    T o allot shares           304,838,267    92.61   24,321,079   7.39   329,159,346    76.78       56,994 
      -------------------------  ------------  -------  -----------  -----  ------------  -------  ----------- 
       T o allot equity 
        securities for 
 14*    cash                      305,012,432    92.67   24,142,186   7.33   329,154,618    76.78       61,722 
      -------------------------  ------------  -------  -----------  -----  ------------  -------  ----------- 
       T o make market 
        purchases of 
 15*    Ordinary Shares           329,050,282    99.98       75,049   0.02   329,125,331    76.77       86,903 
      -------------------------  ------------  -------  -----------  -----  ------------  -------  ----------- 
       G eneral meeting 
        may be called 
        on not less 
        than 14 clear 
 16*    days' notice              326,539,191    99.20    2,630,003   0.80   329,169,194    76.78       47,146 
      -------------------------  ------------  -------  -----------  -----  ------------  -------  ----------- 
       To make political 
 17     donations                 308,492,904    93.80   20,395,269   6.20   328,888,173    76.71      161,500 
      -------------------------  ------------  -------  -----------  -----  ------------  -------  ----------- 
       To establish 
 18     the LTIP                  328,491,758    99.81      634,980   0.19   329,126,738    76.77       89,602 
      -------------------------  ------------  -------  -----------  -----  ------------  -------  ----------- 
       To establish 
 19     the SIP                   328,512,046    99.81      612,692   0.19   329,124,738    76.77       91,602 
      -------------------------  ------------  -------  -----------  -----  ------------  -------  ----------- 
 

*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 
 6     L Silver             133,246,072   92.85   10,256,964   7.15   143,503,036    68.62    2,577,695 
     --------------------  ------------  ------  -----------  -----  ------------  -------  ----------- 
 7    To elect K Bashford   122,814,279   99.79      256,633   0.21   123,070,912    58.85   23,009,819 
     --------------------  ------------  ------  -----------  -----  ------------  -------  ----------- 
      To re-elect D 
 8     Kucz                 145,675,899   99.83      249,702   0.17   145,925,601    69.78      153,886 
     --------------------  ------------  ------  -----------  -----  ------------  -------  ----------- 
      To re-elect J 
 9     R Nicolson           145,669,367   99.83      250,736   0.17   145,920,103    69.78      160,628 
     --------------------  ------------  ------  -----------  -----  ------------  -------  ----------- 
      To elect J C D 
 10    Townsend             145,858,658   99.96       62,491   0.04   145,921,149    69.78      159,582 
     --------------------  ------------  ------  -----------  -----  ------------  -------  ----------- 
 

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 26 November 2020 was 428,724,960.

K Massie

Company Secretary

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END

RAGGZMZMDVDGGZM

(END) Dow Jones Newswires

November 26, 2020 09:30 ET (14:30 GMT)

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