AVON PROTECTION PLC — AGM Information 2020

Jan 30, 2020

National Storage Mechanism | Additional information

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RNS Number : 4853B

Avon Rubber PLC

30 January 2020

30 January 2020

Avon Rubber p.l.c.

(the 'Company')

Result of AGM

Avon Rubber p.l.c. 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 proxy votes lodged prior to the meeting for each resolution is set out below and will also be made available on the Company's website: www.avon-rubber.com

		For	%	Against	%	Withheld
1	To receive the Report and Accounts	23,467,578	99.99	0	0	180,952
2	To approve the Directors' Remuneration Report	22,798,029	96.40	849,081	3.59	1,420
3	To declare a final dividend	23,648,410	99.99	0	0	120
4	To re-elect David Evans as a Director	23,091,964	97.64	556,294	2.35	271
5	To re-elect Pim Vervaat as a Director	23,639,833	99.95	8,425	0.04	271
6	To re-elect Chloe Ponsonby	23,638,752	99.95	9,506	0.04	271
7	To re-appoint Paul McDonald as a Director	23,549,758	99.57	98,501	0.42	271
8	To re-appoint Nick Keveth as a Director	23,537,956	99.52	110,303	0.47	271
9	To re-appoint KPMG as auditor of the Company	23,646,531	99.98	628	0.01	1,371
10	To authorise the Directors to determine the auditors' remuneration	23,648,189	99.98	70	0.01	271
11	To authorise the Directors to allot shares	22,021,834	93.11	1,626,425	6.88	271
12	To disapply pre-emption rights*	23,504,255	99.38	143,379	0.61	896
13	To disapply pre-emption rights limited to acquisition/specified capital investment*	22,963,908	97.11	680,885	2.88	3,736
14	To authorise the Company to purchase its own shares*	23,461,407	99.21	184,631	0.78	2,491
15	To authorise short notice general meetings*	23,349,178	98.72	299,232	1.27	120

Notes

1.    Any proxy appointments which gave discretion to the Chairman 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 issued share capital of the Company is 31,023,292 ordinary shares.

In accordance with paragraph 9.6.2 of the Listing Rules, a copy of the resolutions passed as special business at the AGM have been submitted to the National Storage Mechanism at www.hemscott.com/nsm.do.

Miles Ingrey-Counter

Company Secretary

LEI: 213800JM1AN62REBWA71

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