RNS Number : 1101G
Polypipe Group PLC
24 May 2017
 

POLYPIPE GROUP PLC

(the "Company")

 

Results of Annual General Meeting and Board Update

 

24 May 2017

 

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 2015

139,942,754

98.55

2,047,064

1.44

1,272,253

2. Approve Directors' Remuneration Report for year ended 31 December 2015

140,730,698

98.22

2,530,161

1.77

1,212

3. Approve a final dividend of 5.5 pence per Ordinary Share

143,262,071

99.99

0

0

0

4. Re-election of Mr David Hall as a Director 

140,135,616

98.00

2,847,103

1.99

279,352

5. Re-election of Mr Ron Marsh as a Director

135,185,986

96.91

4,289,423

3.08

3,786,662

6. Re-election of Mrs Moni Mannings as a Director

141,284,856

98.61

1,975,954

1.38

261

7. Re-election of Mr Paul Dean as a Director

141,640,922

98.86

1,619,888

1.13

261

8. Re-election of Mr Mark Hammond as a Director

142,012,239

99.12

1,248,571

0.87

261

9. Election of Mr Martin Payne as a Director

141,778,625

98.96

1,479,185

1.03

261

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

141,041,213

99.98

1,400

0.01

2,215,458

11. Authorise Directors to agree Auditor's remuneration

143,256,410

99.98

1,400

0.01

261

12. Authority to allot shares

140,835,067

98.3

2,421,531

1.69

1,473

13. Dis-application of pre-emption rights

143,224,868

99.97

31,730

0.02

1,473

14. Dis-application of pre-emption rights in connection with an acquisition or other capital investment

139,143,340

97.12

4,113,258

2.87

1,473

15. Market purchase of shares

137,775,764

97.04

4,192,805

2.95

1,290,502

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

136,231,406

95.09

7,026,953

4.9

712

 

In accordance with Listing Rule 9.6.2R copies of all resolutions passed at the meeting, other than resolutions concerning ordinary business, 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.

 

 

For further enquiries, please contact:

 

 

David Hall,

Chief Executive Officer

 

Martin Payne

Chief Financial Officer

 

44 (0) 1709 770 000

 

Brunswick                                           

Mike Smith

Will Rowberry

44 (0) 20 7404 5959

 


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