DEVRO PLC — AGM Information 2015

Apr 29, 2015

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RNS Number : 7344L

Devro PLC

29 April 2015

Devro plc (the "Company")

ANNUAL GENERAL MEETING

VOTING RESULTS / AVAILABILITY OF CORRESPONDING

DOCUMENTS FOR PUBLIC INSPECTION

VOTING RESULTS

The Company announces that at its AGM held on 29 April 2015, all of the resolutions set out below were passed on a poll vote.  The votes recorded were as follows:

RESOLUTION	VOTES FOR	% OF VOTES CAST	VOTES AGAINST	% OF VOTES CAST	TOTAL VOTES CAST*	% OF TOTAL VOTING RIGHTS**	VOTES WITHHELD
1.     To receive the Company's accounts for the year ended 31 December 2014, together with the Directors' Report, the Strategic Report and the Auditors' Report on those accounts	121,051,159	99.02	1,197,153	0.98	122,248,312	73.24	6,440
2.     To declare a final dividend for the year ended 31 December 2014	121,060,205	99.02	1,194,547	0.98	122,254,752	73.24	0
3.     To re-elect as a Director Mr Gerard Hoetmer	103,661,686	99.76	245,399	0.24	103,907,085	62.25	18,347,667
4.     To re-elect as a Director Mr Peter Page	122,170,256	99.94	77,284	0.06	122,247,540	73.24	7,212
5.     To re-elect as a Director Mr Simon Webb	122,158,816	99.94	73,724	0.06	122,232,540	73.23	22,212
6.     To re-elect as a Director Ms Jane Lodge	122,067,780	99.86	172,700	0.14	122,240,480	73.23	14,272
7.     To re-elect as a Director Mr Paul Neep	119,923,601	98.15	2,264,012	1.85	122,187,613	73.20	67,139
8.     To re-elect as a Director Mr Paul Withers	122,092,353	99.88	146,137	0.12	122,238,490	73.23	16,262
9.     To appoint KPMG LLP as the Company's Auditors	122,086,234	99.87	160,939	0.13	122,247,173	73.24	7,104
10.  To authorise the Audit Committee of the Board to determine the Auditors' remuneration	121,523,412	99.42	709,751	0.58	122,233,163	73.23	21,114
11.  To approve the Remuneration Report for the year ended 31 December 2014	121,896,924	99.88	148,978	0.12	122,045,902	73.12	208,375
12.  To renew the Directors' authority to allot new shares	117,874,669	96.43	4,362,821	3.57	122,237,490	73.23	17,262
13.  To disapply pre-emption rights	122,163,731	99.96	53,685	0.04	122,217,416	73.22	37,336
14.  To renew the authority for the Company to purchase its own shares	122,187,084	99.95	61,493	0.05	122,248,577	73.24	6,175
15.  To approve a 14 day notice period for General Meetings other than Annual General Meetings	118,540,304	96.96	3,710,885	3.04	122,251,189	73.24	3,562

*  Total votes cast excludes votes withheld as a vote withheld is not a vote in law. 

** The total number of voting rights in the Company today, 29 April 2015 is 166,921,042.

AVAILABILITY OF CORRESPONDING DOCUMENTS FOR PUBLIC INSPECTION

Pursuant to Listing Rule 9.6, the Company also confirms that a copy of all resolutions passed as special business at its AGM will shortly be made available for public inspection via the National Storage Mechanism.

29 April 2015

Enquiries:  John Meredith

Company Secretary

Tel:  01236 879191

This information is provided by RNS

The company news service from the London Stock Exchange

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