TIDMEXO
RNS Number : 1328G
Exova Group PLC
24 May 2017
Exova Group plc
(the 'Company')
Results of Annual General Meeting
The Annual General Meeting of the Company was held at The
Cavendish Hotel, 81 Jermyn Street, London SW1Y 6JF at 11.00 a.m. on
24 May 2017.
All resolutions were passed by the requisite majority on a
poll.
The polling results for each resolution are set out below:
RESOLUTIONS VOTES % of votes VOTES % of votes TOTAL VOTES % ISSUED VOTES
FOR cast FOR AGAINST cast AGAINST VALIDLY SHARE WITHHELD
(1) (1) CAST FOR CAPITAL(1), (3)
AND AGAINST
------------------------ ------------ ------------- ---------- ------------- ------------ ------------ ----------
Ordinary Resolutions
------------------------------------------------------------------------------------------------------------------------
To receive the
accounts
of the Company
for the
year ended 31
December
2016 and the
report of
the Directors and
auditors
1. thereon. 218,135,878 100 0 0 218,135,878 87.08 0
---- ------------------ -------------- ----------- ------------ ----------- ------------ ------------ ----------
To receive and
approve
the Directors'
Remuneration
Report (other
than the
part containing
the Directors'
Remuneration
Policy referred
to in Resolution
3 below)
contained within
the Annual
Report & Accounts
for
the financial
year ended
2. 31 December 2016. 218,135,878 100 0 0 218,135,878 87.08 0
---- ------------------ -------------- ----------- ------------ ----------- ------------ ------------ ----------
To receive and
approve
the Directors'
Remuneration
Policy set out on
pages
62 to 74 of the
Directors'
Remuneration
Report contained
within Annual
Report &
Accounts for the
financial
year ended 31
December
3. 2016. 218,135,878 100 0 0 218,135,878 87.08 0
---- ------------------ -------------- ----------- ------------ ----------- ------------ ------------ ----------
To declare a
final dividend
of 2.35 pence per
ordinary
4. share. 218,135,878 100 0 0 218,135,878 87.08 0
---- ------------------ -------------- ----------- ------------ ----------- ------------ ------------ ----------
To re-elect
Allister
Langlands
as a Director of
5. the Company. 218,075,222 99.97 60,655 0.03 218,135,877 87.08 0
---- ------------------ -------------- ----------- ------------ ----------- ------------ ------------ ----------
To re-elect Ian
El-Mokadem
as a Director of
6. the Company. 218,135,878 100 0 0 218,135,878 87.08 0
---- ------------------ -------------- ----------- ------------ ----------- ------------ ------------ ----------
To re-elect
Philip Marshall
as a Director of
7. the Company. 218,135,878 100 0 0 218,135,878 87.08 0
---- ------------------ -------------- ----------- ------------ ----------- ------------ ------------ ----------
To re-elect Bill
Spencer
as a Director of
8. the Company. 218,135,878 100 0 0 218,135,878 87.08 0
---- ------------------ -------------- ----------- ------------ ----------- ------------ ------------ ----------
To re-elect
Helmut Eschwey
as a Director of
9. the Company. 218,135,878 100 0 0 218,135,878 87.08 0
---- ------------------ -------------- ----------- ------------ ----------- ------------ ------------ ----------
To re-elect Fred
Kindle
as a Director of
10. the Company. 218,135,878 100 0 0 218,135,878 87.08 0
---- ------------------ -------------- ----------- ------------ ----------- ------------ ------------ ----------
To re-elect Vanda
Murray
as a Director of
11. the Company. 218,135,878 100 0 0 218,135,878 87.08 0
---- ------------------ -------------- ----------- ------------ ----------- ------------ ------------ ----------
To re-elect
Christian
Rochat as a
Director of
12. the Company. 218,135,878 100 0 0 218,135,878 87.08 0
---- ------------------ -------------- ----------- ------------ ----------- ------------ ------------ ----------
To re-elect
Andrew Simon
as a Director of
13. the Company. 218,135,878 100 0 0 218,135,878 87.08 0
---- ------------------ -------------- ----------- ------------ ----------- ------------ ------------ ----------
To re-appoint
Ernst &
Young LLP as the
Company's
auditors until
the conclusion
of the next
general meeting
of the Company at
which
accounts are
14. laid. 218,109,334 99.99 26,544 0.01 218,135,878 87.08 0
---- ------------------ -------------- ----------- ------------ ----------- ------------ ------------ ----------
To authorise the
Directors
to determine the
auditors'
15. remuneration. 218,109,334 99.99 26,544 0.01 218,135,878 87.08 0
---- ------------------ -------------- ----------- ------------ ----------- ------------ ------------ ----------
To authorise the
Directors
16. to allot shares. 218,135,878 100 0 0 218,135,878 87.08 0
---- ------------------ -------------- ----------- ------------ ----------- ------------ ------------ ----------
To authorise
political
17. donations. 214,453,577 98.31 3,682,301 1.69 218,135,878 87.08 0
---- ------------------ -------------- ----------- ------------ ----------- ------------ ------------ ----------
Special Resolutions
------------------------------------------------------------------------------------------------------------------------
To disapply
statutory
pre-emption
18. rights. 218,135,878 100 0 0 218,135,878 87.08 0
------ ---------------- -------------- ----------- ------------ ----------- ------------ ------------ ----------
To authorise
the Directors
to allot
additional
shares for
cash without
making a
pre-emptive
offer to
shareholders in
limited
19. circumstances. 218,135,878 100 0 0 218,135,878 87.08 0
------ ---------------- -------------- ----------- ------------ ----------- ------------ ------------ ----------
Special
resolution: To
authorise the
Company
to purchase its
ordinary
20. shares. 218,135,878 100 0 0 218,135,878 87.08 0
------ ---------------- -------------- ----------- ------------ ----------- ------------ ------------ ----------
Special
resolution: To
approve a
reduced notice
period for
calling general
21. meetings. 217,891,841 99.89 244,036 0.11 218,135,877 87.08 0
------ ---------------- -------------- ----------- ------------ ----------- ------------ ------------ ----------
VOTES OF INDEPENT SHAREHOLDERS (EXCLUDING THE VOTING INTEREST OF BANKAMERICA
NOMINEES LIMITED IN RESPECT OF THE SHARES HELD ON BEHALF OF TABASCO B.V. AS
CONTROLLING SHAREHOLDER HOLDING 53.91% OF THE ISSUED ORDINARY SHARE CAPITAL)
ON THE RESOLUTIONS CONCERNING THE ELECTION OF THE INDEPENT NON-EXECUTIVE
DIRECTORS
----------------------------------------------------------------------------------------------------------------------
VOTES % of votes VOTES % of votes TOTAL VOTES % ISSUED VOTES
FOR cast FOR AGAINST cast AGAINST VALIDLY SHARE WITHHELD(3)
(1) (1) CAST FOR CAPITAL
AND AGAINST (1),
5
------------------------ ----------- ----------- --------- -------------- ------------- --------- -------------
Ordinary Resolutions
-------------------------------------------------------------------------------------------- --------- -------------
To re-elect
Allister
Langlands
as a Director of
5. the Company. 83,029,264 99.93 60,655 0.07 83,089,919 71.97 0
---- ------------------ ----------- ----------- --------- -------------- ------------- --------- -------------
To re-elect Bill
Spencer
as a Director of
8. the Company. 83,089,920 100 0 0 83,089,920 71.97 0
---- ------------------ ----------- ----------- --------- -------------- ------------- --------- -------------
To re-elect
Helmut Eschwey
as a Director of
9. the Company. 83,089,920 100 0 0 83,089,920 71.97 0
---- ------------------ ----------- ----------- --------- -------------- ------------- --------- -------------
To re-elect Vanda
Murray
as a Director of
11. the Company. 83,089,920 100 0 0 83,089,920 71.97 0
---- ------------------ ----------- ----------- --------- -------------- ------------- --------- -------------
To re-elect
Andrew Simon
as a Director of
13. the Company. 83,089,920 100 0 0 83,089,920 71.97 0
---- ------------------ ----------- ----------- --------- -------------- ------------- --------- -------------
In accordance with Listing Rule 9.6.2, the Company has submitted
to the FCA's National Storage Mechanism a copy of the resolutions
(other than those relating to ordinary business) passed at the
Annual General Meeting of the Company held on 24 May 2017. These
will be shortly available to view at:
www.morningstar.co.uk/uk/nsm.
Notes:
(1) The percentages above are rounded to two decimal places.
(2) The votes "for" include those votes giving the Chairman discretion.
(3) A "vote withheld" is not counted towards the votes cast "for" or "against" a resolution.
(4) The total number of shares in issue at 11.00 a.m. on 22 May
2017 was 250,490,374, of which the Total Voting Rights figure was
250,490,374.
(5) The percentage of issued share capital excludes 135,045,958
shares held on behalf of TABASCO B.V.
For and on behalf of Exova Group plc
Neil MacLennan
General Counsel & Company Secretary
Telephone: 0131 333 8053
About Exova
Exova is one of the world's leading laboratory-based testing
groups, trusted by organisations to test and advise on the safety,
quality and performance of their products and operations.
Headquartered in Edinburgh, UK, Exova operates 138 laboratories and
offices in 33 countries and employs around 4,200 people throughout
Europe, the Americas, the Middle East, Asia/Asia Pacific and
Africa.
Exova's capabilities help to extend asset life, bring
predictability to applications, and shorten the time to market for
customers' products, processes and materials. With over 90 years'
experience, Exova specialises in testing across a number of key
sectors ranging from Aerospace to Fire & Building Products; Oil
& Gas and Industrials; Infrastructure & Environment;
Transportation; and Health Sciences.
Exova Group plc is registered in England (registration number
08907086). Its legal entity identifier ('LEI') number is
213800BFE317FGSYMZ19.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGPGUUCAUPMGPC
(END) Dow Jones Newswires
May 24, 2017 08:40 ET (12:40 GMT)
Exova (LSE:EXO)
Historical Stock Chart
Von Jun 2024 bis Jul 2024
Exova (LSE:EXO)
Historical Stock Chart
Von Jul 2023 bis Jul 2024
