PZ Cussons PLC — AGM Information 2020

Nov 26, 2020

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author: Campbell Martyn M
date: 2016-09-28 13:44:00+00:00

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26 November 2020

PZ CUSSONS PLC

(the ‘Company’)

Annual General Meeting

At the Annual General Meeting of the Company held today at Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG all resolutions were passed on a poll. The polling results for each resolution are set out below:

*Special Resolution

VOTES OF INDEPENDENT SHAREHOLDERS ON THE RESOLUTIONS CONCERNING THE

RE-ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS

Notes:

(a) The votes “for” include those votes giving the Chairman discretion.

(b) A “vote withheld” is not counted towards the votes cast “for” or “against” a resolution.

(c) The total number of shares in issue on 26 November 2020 was 428,724,960.

K Massie

Company Secretary

| |  Resolution | VOTES
FOR | % | VOTES
AGAINST | % | VOTES
TOTAL | % of ISC VOTED | VOTES
WITHHELD |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1 | To receive the audited financial statements | 328,992,120 | 99.98 | 65,925 | 0.02 | 329,058,045 | 76.75 | 158,295 |
| 2 | To approve the Report on Directors’ Remuneration | 328,247,057 | 99.95 | 169,193 | 0.05 | 328,416,250 | 76.60 | 788,490 |
| 3 | To approve the Directors’ Remuneration Policy | 301,319,114 | 91.74 | 27,121,924 | 8.26 | 328,441,038 | 76.61 | 775,302 |
| 4 | To declare a final dividend | 329,164,153 | 100.00 | 8,786 | 0.00 | 329,172,939 | 76.78 | 43,401 |
| 5 | To elect J C Myers | 328,132,208 | 99.99 | 23,257 | 0.01 | 328,155,465 | 76.54 | 1,060,875 |
| 6 | To re-elect C L Silver | 315,664,124 | 96.64 | 10,974,521 | 3.36 | 326,638,645 | 76.19 | 2,577,695 |
| 7 | To elect K Bashford | 305,949,888 | 99.92 | 256,633 | 0.08 | 306,206,521 | 71.42 | 23,009,819 |
| 8 | To re-elect D Kucz | 328,811,508 | 99.92 | 249,702 | 0.08 | 329,061,210 | 76.75 | 153,886 |
| 9 | To re-elect J R Nicolson | 328,087,419 | 99.71 | 968,293 | 0.29 | 329,055,712 | 76.75 | 160,628 |
| 10 | To elect J C D Townsend | 328,994,267 | 99.98 | 62,491 | 0.02 | 329,056,758 | 76.75 | 159,582 |
| 11 | To re-appoint the auditor of the Company | 328,407,909 | 99.76 | 788,442 | 0.24 | 329,196,351 | 76.78 | 19,989 |
| 12 | To fix the remuneration of the auditor | 329,135,915 | 100.00 | 16,187 | 0.00 | 329,152,102 | 76.77 | 63,838 |
| 13 | To allot shares | 304,838,267 | 92.61 | 24,321,079 | 7.39 | 329,159,346 | 76.78 | 56,994 |
| 14 | To allot equity securities for cash | 305,012,432 | 92.67 | 24,142,186 | 7.33 | 329,154,618 | 76.78 | 61,722 |
| 15 | To make market purchases of Ordinary Shares | 329,050,282 | 99.98 | 75,049 | 0.02 | 329,125,331 | 76.77 | 86,903 |
| 16* | General meeting may be called on not less
than 14 clear days’ notice | 326,539,191 | 99.20 | 2,630,003 | 0.80 | 329,169,194 | 76.78 | 47,146 |
| 17 | To make political donations | 308,492,904 | 93.80 | 20,395,269 | 6.20 | 328,888,173 | 76.71 | 161,500 |
| 18 | To establish the LTIP | 328,491,758 | 99.81 | 634,980 | 0.19 | 329,126,738 | 76.77 | 89,602 |
| 19 | To establish the SIP | 328,512,046 | 99.81 | 612,692 | 0.19 | 329,124,738 | 76.77 | 91,602 |

| | | Resolution  | VOTES
FOR | % | VOTES
AGAINST | % | VOTES
TOTAL | % of ISC VOTED | VOTES
WITHHELD | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 6 | To re-elect C L Silver | 133,246,072 | 92.85 | 10,256,964 | 7.15 | 143,503,036 | 68.62 | 2,577,695 |
| 7 | To elect K Bashford | 122,814,279 | 99.79 | 256,633 | 0.21 | 123,070,912 | 58.85 | 23,009,819 |
| 8 | To re-elect D Kucz | 145,675,899 | 99.83 | 249,702 | 0.17 | 145,925,601 | 69.78 | 153,886 |
| 9 | To re-elect J R Nicolson | 145,669,367 | 99.83 | 250,736 | 0.17 | 145,920,103 | 69.78 | 160,628 |
| 10 | To elect J C D Townsend | 145,858,658 | 99.96 | 62,491 | 0.04 | 145,921,149 | 69.78 | 159,582 |