RNS Number : 1041B
Avon Protection PLC
26 January 2024
 

26 January 2024

 

 

Avon Protection plc

(the 'Company')

Result of AGM

Avon Protection plc is pleased to announce that, at its Annual General Meeting held today, all the resolutions proposed in the Notice of Meeting were duly passed.

A breakdown of the proxy votes lodged prior to the meeting for each resolution is set out below and can also be viewed on the Company's website: www.avon-protection-plc.com


For

%

 

Against

%

 

Withheld

1

To receive the Report and Accounts

22,638,549

99.98

3,670

0.02

46,808

2

To approve the Directors' Remuneration Report

22,631,170

99.76

55,394

0.24

2,463

3

To approve the Remuneration Policy

22,107,214

97.45

579,010

2.55

2,803

4

To declare a final dividend

22,686,060

99.99

1,944

0.01

1,023

5

To re-elect Jos Sclater as a Director

22,680,377

99.97

6,809

0.03

1,841

6

To re-elect Rich Cashin as a Director

22,574,683

99.70

66,875

0.03

47,469

7

To re-elect Bruce Thompson as a Director

22,011,867

97.02

675,316

2.98

1,842

8

To re-elect Chloe Ponsonby as a Director

22,473,972

99.26

167,472

0.74

47,581

9

To re-elect Bindi Foyle as a Director

22,474,564

99.26

166,991

0.74

47,470

10

To re-elect Victor Chavez CBE as a Director

22,520,006

99.26

167,177

0.74

1,842

11

To re-appoint KPMG LLP as auditor of the Company

22,636,638

99.77

51,051

0.23

1,338

12

To authorise the Directors to determine the auditors' remuneration

22,682,034

99.98

4,264

0.02

2,729

13

To authorise the Company to make political donations (as defined in Companies Act 2006)

17,626,425

97.36

477,634

2.64

4,584,968

14

To authorise the Directors to allot shares

19,627,755

86.69

3,013,010

13.31

48,262

15

To disapply pre-emption rights

21,168,974

93.31

1,517,269

6.69

2,784

16

To disapply pre-emption rights limited to a specified capital investment/acquisition

21,371,330

94.20

1,314,913

5.80

2,784

17

To authorise the Company to purchase its own shares

22,631,145

99.75

56,709

0.25

1,173

18

To authorise the Company to hold General Meetings on short notice

22,398,485

98.72

289,283

1.28

1,259

19

To approve the amendments to the Avon Protection plc LTIP

22,534,912

99.33

152,739

0.67

1,376

Notes

1.    Any proxy appointments which gave discretion to the Chair have been included in the "for" total.

2.    A "vote withheld" is not a vote under English law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.

3.    Discretionary proxy votes lodged in favour of a third party have not been included in the "for", "against" or "total" figures. 

4.    At the date of the AGM the Company's issued share capital consists of 30,258,194 ordinary shares, carrying one vote each. 765,098 ordinary shares are held in treasury. These shares are not taking into consideration in relation to voting.  Therefore the total voting rights in the Company are 30,258,194.  

In accordance with paragraph 9.6.2 of the Listing Rules, a copy of the resolutions passed as special business will be submitted as soon as practicable to the National Storage Mechanism and will be available shortly for inspection at  https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

Miles Ingrey-Counter

Company Secretary

 

LEI: 213800JM1AN62REBWA71




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