Volution Group plc Result of AGM 2021 (1737V)

TIDMFAN

RNS Number : 1737V

Volution Group plc

09 December 2021

Thursday 9 December 2021

Volution Group plc

Results of Annual General Meeting

Volution Group plc ("Volution", the "Group" or the "Company", LSE: FAN), a leading international designer and manufacturer of energy efficient indoor air quality solutions, announces that all resolutions put to the Annual General Meeting held at 12:00 noon on 9 December 2021 were duly passed on a poll. The results of the poll, incorporating the proxy votes lodged in advance of the meeting, are set out below.

 
 Resolution                          FOR (1)                AGAINST               WITHHELD    % OF TOTAL 
                                                                                   (2)         VOTES 
                                                                                               IN FAVOUR 
                                     Number        % of     Number       % of     Number 
                                      of votes      votes    of votes     votes    of votes 
                                                    cast                  cast 
                                    ------------  -------  -----------  -------  ---------- 
        Annual Report and 
 01      Accounts                    166,602,333   99.81%   315,247      0.19%    1,736,855   99.81% 
       ---------------------------  ------------  -------  -----------  -------  ----------  ----------- 
        Directors' Remuneration 
 02      Report                      164,769,907   97.70%   3,880,862    2.30%    3,666       97.70% 
       ---------------------------  ------------  -------  -----------  -------  ----------  ----------- 
 03     Final Dividend               168,654,275   99.99%   160          0.01%    0           99.99% 
       ---------------------------  ------------  -------  -----------  -------  ----------  ----------- 
 04     Re-elect Paul Hollingworth   162,269,000   96.21%   6,385,435    3.79%    0           96.21% 
       ---------------------------  ------------  -------  -----------  -------  ----------  ----------- 
 05     Re-elect Ronnie George       166,423,475   98.68%   2,230,960    1.32%    0           98.68% 
       ---------------------------  ------------  -------  -----------  -------  ----------  ----------- 
 06     Re-elect Nigel Lingwood      163,480,982   96.93%   5,173,453    3.07%    0           96.93% 
       ---------------------------  ------------  -------  -----------  -------  ----------  ----------- 
 07     Re-elect Amanda Mellor       164,083,504   98.23%   2,957,912    1.77%    1,613,019   98.23% 
       ---------------------------  ------------  -------  -----------  -------  ----------  ----------- 
 08     Re-elect Andy O'Brien        166,402,702   98.66%   2,251,733    1.34%    0           98.66% 
       ---------------------------  ------------  -------  -----------  -------  ----------  ----------- 
 09     Re-elect Claire Tiney        165,711,375   98.25%   2,943,060    1.75%    0           98.25% 
       ---------------------------  ------------  -------  -----------  -------  ----------  ----------- 
 10     Re-appoint auditor           167,037,470   99.04%   1,616,965    0.96%    0           99.04% 
       ---------------------------  ------------  -------  -----------  -------  ----------  ----------- 
 11     Remuneration of auditor      164,378,750   99.98%   38,868       0.02%    1,500       99.98% 
       ---------------------------  ------------  -------  -----------  -------  ----------  ----------- 
        Authority to incur 
 12      political donations         158,249,971   96.25%   6,160,068    3.75%    9,079       96.25% 
       ---------------------------  ------------  -------  -----------  -------  ----------  ----------- 
        Authority to allot 
 13      shares                      148,981,181   90.61%   15,437,937   9.39%    0           90.61% 
       ---------------------------  ------------  -------  -----------  -------  ----------  ----------- 
 14     Authority to disapply 
  (3)    pre-emption rights          163,025,044   99.15%   1,393,491    0.85%    583         99.15% 
       ---------------------------  ------------  -------  -----------  -------  ----------  ----------- 
        Authority to call 
         a general meeting 
 15      on 14 clear days' 
  (3)    notice                      155,269,087   94.43%   9,150,031    5.57%    0           94.43% 
       ---------------------------  ------------  -------  -----------  -------  ----------  ----------- 
 

Notes:

1. Any proxy appointments giving discretion to the Chairman of the Meeting have been included in the "For" totals above.

2. A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.

   3.   Indicates Special Resolutions requiring a 75% majority to be passed. 

4. The Company's total ordinary shares in issue as at 9 December 2021, was 200,000,000 ordinary shares of 1 pence each, of which 1,933,754 ordinary shares are held as Treasury Shares. Therefore, the total voting rights are 198,066,246 ordinary shares (ordinary shareholders are entitled to one vote per ordinary share held).

5. The proxy votes received, including votes withheld, amount to 85.15% of the total voting rights.

In accordance with Listing Rule 9.6.2, copies of the resolutions passed (other than those concerning ordinary business) will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The Notice of Annual General Meeting 2021 together with the Annual Report and Accounts 2021 can be found on the Company's website at: www.volutiongroupplc.com

- ends -

Enquiries:

Volution Group plc

   Michael Anscombe, Company Secretary                               [phone] 

Legal Entity Identifier: 213800EPT84EQCDHO768

Notes to Editors:

Volution Group plc (LSE: FAN) is a leading international designer and manufacturer of energy efficient indoor air quality solutions. Volution Group comprises 19 key brands across three regions:

UK: Vent-Axia, Manrose, Diffusion, National Ventilation, Airtech, Breathing Buildings, Torin-Sifan.

Continental Europe: Fresh, PAX, VoltAir, Kair, Air Connection, Rtek, inVENTer, Ventilair, ClimaRad, ERI Corporation.

Australasia: Simx, Ventair, Manrose.

For more information, please go to: www.volutiongroupplc.com

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December 09, 2021 09:42 ET (14:42 GMT)