Pinewood Group PLC Result of AGM (8264K)
26 September 2016 - 12:33PM
UK Regulatory
TIDMPWS
RNS Number : 8264K
Pinewood Group PLC
26 September 2016
26 September 2016
Pinewood Group plc (the "Company")
2016 AGM Results
At the Annual General Meeting of the Company held earlier today,
all resolutions were passed on a show of hands.
The following table gives details of the proxy votes received on
each of these resolutions.
Resolution Total Votes Total Votes Total Votes
For * Against Withheld
**
To adopt the Company's
Annual Accounts
and the Directors'
1. and Auditors' Report 55,056,486 5,991 0
(99.99%) (0.01%)
---------------------------- ------------ ------------ ------------
To approve the
Directors' Remuneration
2. Report 54,330,736 731,741 0
(98.67%) (1.33%)
---------------------------- ------------ ------------ ------------
To declare a final
dividend of 3.2p
3. per ordinary share 55,062,451 26 0
(100%) (0.00%)
---------------------------- ------------ ------------ ------------
To re-elect Ivan
4. Dunleavy as a Director 51,814,781 1,196 3,246,500
(100%) (0.00%)
---------------------------- ------------ ------------ ------------
To re-elect Ruth
5. Prior as a Director 55,061,281 1,196 0
(100%) (0.00%)
---------------------------- ------------ ------------ ------------
To re-appoint Deloitte
LLP as auditors
6. to the Company 55,056,281 5,226 970
(99.99%) (0.01%)
---------------------------- ------------ ------------ ------------
To authorise the
Directors to fix
7. the auditors' remuneration 55,056,481 31 5,965
(100%) (0.00%)
---------------------------- ------------ ------------ ------------
To authorise the
Directors to allot
shares under Section
551 of the Companies
8. Act 2006 55,060,607 1,470 400
(100%) (0.00%)
---------------------------- ------------ ------------ ------------
To authorise the
Company to make
market purchases
of its own shares
under section 701
of the Companies
9. Act 2006 55,060,607 1,470 400
(100%) (0.00%)
---------------------------- ------------ ------------ ------------
* Includes discretionary proxy votes lodged in favour of the
Chairman.
** A vote withheld is not treated as a vote in law and would not
be counted in the calculation of the proportion of the votes cast
for or against a resolution.
The Company is pleased to announce the final dividend of 3.2
pence per ordinary share for the year ended 31 March 2016 will be
paid on 3 October 2016 to holders of ordinary shares on the
register at the close of business on 2 September 2016.
Enquiries:
Pinewood Group plc Tel: +44 1753
656 732
Ivan Dunleavy
Andrew M. Smith
Peel Hunt LLP (NOMAD and broker Tel: +44 207
to Pinewood) 418 8900
Edward Knight
Euan Brown
Montfort Communications (PR Tel: +44 203
advisor to Pinewood) 770 7909
James Olley
This information is provided by RNS
The company news service from the London Stock Exchange
END
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