RNS Number : 4008O
Polypipe Group PLC
27 May 2015
 



POLYPIPE GROUP PLC

(the "Company")

 

Results of Annual General Meeting and Board Update

 

27 May 2015

 

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  (No. as noted on proxy form)

Shares

For

%

Shares

Against

%

Shares Marked As Votes Withheld / Abstentions

1. To receive the accounts for year end 31 December 2014

149,656,467

99.99

0

0

37,800

2. Approve Directors' Remuneration Policy

146,494,935

99.98

1,457

0.01

3,197,875

3. Approve Directors' Remuneration Report

144,345,469

98.52

2,150,923

1.47

3,197,875

4. Approve a final dividend of 3 pence per Ordinary Share

149,656,467

99.99

0

0

37,800

5. Election of Mr David Hall as a Director 

148,115,263

98.96

1,540,807

1.03

38,197

6. Election of Mr Peter Shepherd as a Director

149,130,685

99.64

525,385

0.35

38,197

7. Election of Mr Ron Marsh as a Director

149,614,861

99.96

41,209

0.03

38,197

8. Election of Mrs Moni Mannings as a Director

149,654,570

99.99

0

0

39,697

9. Election of Mr Paul Dean as a Director

149,654,570

99.99

0

0

39,697

10. Election of Mr Mark Hammond as a Director

121,908,090

81.57

27,522,874

18.42

263,303

11. Re-Appointment of Ernst & Young LLP as Auditor

149,402,133

99.82

253,937

0.17

38,197

12. Authorise Directors to agree Auditor's remuneration

149,163,386

99.66

492,684

0.33

38,197

13. Authority to allot shares

144,972,860

96.86

4,683,210

3.13

38,197

14. Dis-application of pre-emption rights

149,646,560

99.98

8,710

0.01

38,997

15. Market purchase of shares

149,654,767

99.98

1,700

0.01

37,800

16. General meeting called on not less than 14 clear days' notice

141,298,488

94.41

8,357,979

5.58

37,800

 

In accordance with Listing Rule 9.6.2 copies of all resolutions passed as Special Resolutions at the Meeting 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 Group website at http://investors.polypipe.com.

Board Update

As previously announced, Alan Thomson retires as Chairman of the Company today, a position he has held since October 2007. Ron Marsh has assumed the Chairmanship and has also been appointed as the Chair of the Nomination Committee.

 

The Company is further pleased to announce the appointment of Paul Dean as the Senior Independent Director of the Company with immediate effect.  

 

For further enquiries, please contact:

 

 

Peter Shepherd,

Chief Financial Officer

01709 772249

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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