PZ Cussons PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 27, 2017

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RNS Number : 0000S

PZ CUSSONS PLC

27 September 2017

27 September 2017

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:

Resolution	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
01	347,118,965	99.96	128,000	0.04	347,246,965	81.00%	3,133,808
02	345,405,837	99.68	1,109,556	0.32	346,515,393	80.82%	3,865,380
03	345,938,029	99.84	570,645	0.16	346,508,674	80.82%	3,872,099
04	350,375,314	100.00	0	0.00	350,375,314	81.72%	5,459
05	348,428,702	99.44	1,948,926	0.56	350,377,628	81.73%	3,145
06	349,246,005	99.68	1,134,048	0.32	350,380,053	81.73%	720
07	349,867,527	99.86	496,051	0.14	350,363,578	81.72%	17,195
08	349,871,747	99.86	497,609	0.14	350,369,356	81.72%	11,417
09	343,890,282	98.15	6,481,289	1.85	350,371,571	81.72%	9,202
10	349,913,132	99.87	460,749	0.13	350,373,881	81.72%	6,892
11	349,889,309	99.91	304,202	0.09	350,193,511	81.68%	187,262
12	350,263,491	99.97	117,086	0.03	350,380,577	81.73%	196
13	350,142,552	99.95	189,605	0.05	350,332,157	81.71%	48,616
14*	350,223,813	99.97	111,594	0.03	350,335,407	81.72%	45,366
15*	350,279,868	99.97	88,009	0.03	350,367,877	81.72%	12,896
16*	345,888,811	98.72	4,473,690	1.28	350,362,501	81.72%	18,272

*Special Resolution

VOTES OF INDEPENDENT SHAREHOLDERS ON THE RESOLUTIONS CONCERNING THE

RE-ELECTION AND ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS

Resolution	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
07	139,648,904	99.65	496,051	0.35	140,144,955	68.89%	17,195
08	139,653,124	99.64	497,609	0.36	140,150,733	68.89%	11,417
09	133,671,659	95.38	6,481,289	4.62	140,152,948	68.89%	9,202
10	139,694,509	99.67	460,749	0.33	140,155,258	68.89%	6,892

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 27 September 2017 was 428,724,960.

S P Plant

Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

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