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Devro PLC - Result of AGM

RNS Number : 5375L
Devro PLC
30 April 2020
 

Devro plc (the "Company")

ANNUAL GENERAL MEETING

VOTING RESULTS / AVAILABILITY OF CORRESPONDING

DOCUMENTS FOR PUBLIC INSPECTION

VOTING RESULTS

The Company announces that at its AGM held earlier today, 30 April 2020, all of the resolutions set out below were passed on a poll vote.  The votes recorded were as follows:

 

RESOLUTION

VOTES FOR

% OF VOTES CAST

VOTES AGAINST

% OF VOTES CAST

TOTAL VOTES CAST*

% OF TOTAL VOTING RIGHTS**

VOTES WITHHELD

1.     To receive the Company's accounts for the year ended 31 December 2019, together with the Directors' Report, the Strategic Report and the Auditors' Report on those accounts.

88,395,330

99.99

6,100

0.01

88,401,430

52.95

969

2.     To declare a final dividend for the year ended 31 December 2019

WITHDRAWN

3.     To elect as a Director Mr Steve Good

86,240,429

97.91

1,836,466

2.09

88,076,895

52.76

325,504

4.     To re-elect as a Director Mr Rutger Helbing

88,199,551

99.78

191,701

0.22

88,391,252

52.95

11,147

5.     To elect as a Director Ms Jackie Callaway

88,205,984

99.79

187,619

0.21

88,393,603

52.95

8,796

6.     To re-elect as a Director Mr Malcolm Swift

88,377,800

99.98

16,943

0.02

88,394,743

52.95

7,656

7.     To re-elect as a Director Dr Paul Withers

86,668,201

98.05

1,725,068

1.95

88,393,269

52.95

9,130

8.     To re-appoint KPMG LLP as the Company's Auditors

88,362,995

99.96

31,537

0.04

88,394,532

52.95

7,867

9.     To authorise the Audit Committee of the Board to determine the Auditors' remuneration

88,376,761

99.98

19,134

0.02

88,395,895

52.95

6,504

10.  To approve the Remuneration Report for the year ended 31 December 2019

88,299,934

99.92

70,239

0.08

88,370,173

52.93

32,226

11.  To approve the Directors' Remuneration Policy.

84,753,944

95.91

3,615,769

4.09

88,369,713

52.93

32,685

12.  To renew the Directors' authority to allot new shares

87,957,834

99.51

428,999

0.49

88,386,833

52.94

15,126

13.  To authorise the general disapplication of pre-emption rights

88,159,251

99.75

221,304

0.25

88,380,555

52.94

21,844

14.  To authorise the specific disapplication of pre-emption rights.

88,159,793

99.75

222,245

0.25

88,382,038

52.94

20,361

15.  To renew the authority for the Company to purchase its own shares

87,914,884

99.46

475,408

0.54

88,390,292

52.94

12,107

16.  To approve a 14 day notice period for General Meetings other than Annual General Meetings

87,571,357

99.07

825,282

0.93

88,396,639

52.95

5,760

 

 

*  Total votes cast excludes votes withheld as a vote withheld is not a vote in law. 

** The total number of voting rights in the Company today, 30 April 2020 is 166,949,022.

 

 

AVAILABILITY OF CORRESPONDING DOCUMENTS FOR PUBLIC INSPECTION

 

Pursuant to Listing Rule 9.6, the Company also confirms that a copy of all relevant resolutions passed at its AGM will shortly be made available for public inspection via the National Storage Mechanism.

 

 

30 April 2020

 

Enquiries:    Andrew Money

                    Devro Company Secretary

                    Tel:  01236 872261

 


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Quick facts: Devro

Price: 155.8

Market: LSE
Market Cap: £260.11 m
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