RNS Number : 0281A
Polypipe Group PLC
23 May 2019
 

POLYPIPE GROUP PLC

(the "Company")

 

Results of Annual General Meeting

 

23 May 2019

 

Polypipe Group plc announces that at the Annual General Meeting ("AGM") of the Company held today, all the Resolutions contained in the Notice of AGM were duly passed on a show of hands. 

 

The total number of proxy votes received in respect of each such resolution 48 hours prior to the

meeting is set out below.

 

Resolution 

In favour

%

Against

%

Withheld / Abstained

1. To receive the audited accounts of the Company for the year ended 31 December 2018 and the Directors' Report and the Auditor's Report

162,126,168

99.38

 

 

 

1,011,574

0.62

466,355

2. To approve the Directors' Remuneration Report for the year ended 31 December 2018

163,212,795

99.79

347,249

0.21

44,053

3. To declare a final dividend of 7.9 pence per Ordinary Share for the year ended 31 December 2018

163,600,852

100

0

0

3,246

4. To elect Ms Louise Hardy as a Director of the Company

163,142,035

99.72

458,817

0.28

3,246

5. To re-elect Mr Martin Payne as a Director of the Company

161,250,333

98.56

2,350,519

1.44

3,246

6. To re-elect Mr Paul James as a Director of the Company

162,092,005

99.08

1,508,619

0.92

3,474

7. To re-elect Mr Glen Sabin as a Director of the Company

162,111,390

99.09

1,489,234

0.91

3,474

8. To re-elect Mr Ron Marsh as a Director of the Company

157,606,957

98.21

2,864,560

1.79

3,132,580

9. To re-elect Mr Paul Dean as a Director of the Company

161,101,774

98.47

2,496,198

1.53

6,126

10. To re-elect Mrs Moni Mannings as a Director of the Company

162,464,250

99.31

 

 

1,133,950

0.69

5,898

11. To re-elect Mr Mark Hammond as a Director of the Company

161,465,122

98.7

2,132,850

1.3

6,126

12. To reappoint Ernst & Young LLP as auditor of the Company

163,560,416

100

0

0

43,681

13. To authorise the Audit Committee to determine auditor's remuneration

163,600,499

100

0

0

3,599

14. To authorise the Directors to allot shares

158,580,017

96.93

5,020,710

3.07

3,371

15. To authorise the Directors to allot shares for cash and to disapply pre-emption rights

160,409,036

98.05

3,186,191

1.95

8,871

16. To authorise the Directors to allot shares for cash and to disapply pre-emption rights in connection with an acquisition or other capital investment

154,687,931

94.56

8,907,295

5.44

8,871

17. To authorise the Company to make market purchases of its own shares

163,497,610

99.96

63,219

0.04

43,268

18. To authorise the Company to call a general meeting (other than an annual general meeting) on not less than 14 clear days' notice

157,249,104

96.12

6,346,248

3.88

8,746

 

The total number of shares on the register at close of business on 21 May 2019, being those eligible to be voted on at the AGM, was 199,770,986.

In accordance with Listing Rule 9.6.2 copies of all resolutions passed as Special Resolutions at the AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.

These resolutions will also available on the Polypipe website at http://investors.polypipe.com.

For further enquiries, please contact:

 

 

Emma Versluys                                                                                    44 (0) 1709 770 000

Company Secretary


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