TIDMPRW
RNS Number : 6320G
Promethean World Plc
08 May 2014
Promethean World Plc
("Promethean" or "the Company")
AGM voting results and board composition
AGM - shareholders approved all resolutions
Promethean World Plc (LSE: PRW), held its Annual General Meeting
today at the offices of Freshfields Bruckhaus Deringer LLP, 65
Fleet Street, London EC4Y 1HS at 11:30am. All resolutions were
passed on a poll. The poll results were as follows:
Ordinary business:
1. Receiving and adopting the Report and Accounts for the year ended 31 December 2013.
Votes for % Votes against % Total Votes Votes withheld
cast
143,810,651 100.00 0 0.00 143,810,651 483,200
2. Approval of the Directors' Remuneration Report (other than
the Director's Remuneration Policy) for the year ended 31 December
2013.
Votes for % Votes against % Total Votes Votes withheld
cast
143,175,345 99.56 637,306 0.44 143,812,651 481,200
3. Approval of the Directors' Remuneration Policy effective from 8 May 2014.
Votes for % Votes against % Total Votes Votes withheld
cast
143,175,345 99.56 637,306 0.44 143,812,651 481,200
4. Re-election of Graham Howe.
Votes for % Votes against % Total Votes Votes withheld
cast
143,164,296 99.56 628,600 0.44 143,792,896 500,955
5. Re-election of Lord Puttnam.
Votes for % Votes against % Total Votes Votes withheld
cast
143,810,651 100.00 2,000 0.00 143,812,651 481,200
6. Re-election of Philip Rowley.
Votes for % Votes against % Total Votes Votes withheld
cast
143,810,651 100.00 2,000 0.00 143,812,651 481,200
7. Re-election of Judy Verses.
Votes for % Votes against % Total Votes Votes withheld
cast
143,812,651 100.00 0 0.00 143,812,651 481,200
8. Re-election of Jacqueline Yeaney.
Votes for % Votes against % Total Votes Votes withheld
cast
143,812,651 100.00 0 0.00 143,812,651 481,200
9. Re-election of James Marshall.
Votes for % Votes against % Total Votes Votes withheld
cast
143,812,651 100.00 0 0.00 143,812,651 481,200
10. Re-election of Ian Baxter.
Votes for % Votes against % Total Votes Votes withheld
cast
143,812,651 100.00 0 0.00 143,812,651 481,200
11. Appointment of KPMG LLP as Auditors.
Votes for % Votes against % Total Votes Votes withheld
cast
143,811,151 100.00 1,500 0.00 143,812,651 481,200
12. Authority to set the remuneration of the Auditors.
Votes for % Votes against % Total Votes Votes withheld
cast
143,812,651 100.00 0 0.00 143,812,651 481,200
Special business:
13. Directors' authority to allot shares.
Votes for % Votes against % Total Votes Votes withheld
cast
143,033,445 99.13 1,260,406 0.87 144,293,851 0
14. Directors' power to issue shares for cash on a
non-pre-emptive basis.
Votes for % Votes against % Total Votes Votes withheld
cast
144,293,851 100.00 0 0.00 144,293,851 0
15. Authority to make political donations.
Votes for % Votes against % Total Votes Votes withheld
cast
144,007,202 99.81 276,549 0.19 144,283,751 10,100
16. Short notice period for general meetings other than the
AGM.
Votes for % Votes against % Total Votes Votes withheld
cast
143,812,651 99.67 481,200 0.33 144,293,851 0
Notes:
(i) The votes 'for' include those votes giving the Chairman discretion.
(ii) A 'vote withheld' is not counted towards the votes cast
'for' or 'against' a resolution.
(iii) The total number of shares in issue as at 6pm on 6 May 2014 was 203,200,000.
71.01% of the voting capital was instructed.
Further to the Directorate Changes announcement released on 27
February 2014, following today's AGM we can confirm that the
composition of the Board is:
Philip Rowley(1) Chairman (Non-Executive)
Jim Marshall CEO
Ian Baxter CFO
Senior Independent
Lord Puttnam Director
Graham Howe Non-Executive Director
Judy Verses(2) Non-Executive Director
Jackie Yeaney(3) Non-Executive Director
(1) Nomination Committee Chair (2) Remuneration Committee Chair (3) Audit Committee Chair
Tony Cann and Dante Roscini today ceased to be directors of the
Company and Tony Cann commences his product development role with
the Company with immediate effect.
Any disclosures required to be made pursuant to section 430(2B)
of the Companies Act 2006 in relation to the above can be found on
the Investors section of the Company's website at
www.prometheanworld.com.
ENDS -
Enquiries
Promethean
Ian Baxter, CFO + 44 (0) 1254 290749
Citigate Dewe Rogerson Consultancy + 44 (0) 207 638 9571
Anthony Carlisle + 44 (0) 7973 611 888
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCAPMJTMBJMBPI
Promethean (LSE:PRW)
Historical Stock Chart
From Jun 2024 to Jul 2024
Promethean (LSE:PRW)
Historical Stock Chart
From Jul 2023 to Jul 2024
