PZ CUSSONS PLC Result of AGM
November 21 2024 - 12:03PM
RNS Regulatory News
RNS Number : 2239N
PZ CUSSONS PLC
21 November 2024
21
November 2024
PZ CUSSONS
PLC
(the
'Company')
Annual General
Meeting
At the Annual General Meeting of the
Company held today, Thursday 21 November 2024, 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
|
|
1
|
To receive the audited financial
statements
|
344,521,951
|
99.99
|
50,581
|
0.01
|
344,572,532
|
80.37
|
190,782
|
|
2
|
To approve the Report on Directors'
Remuneration
|
290,233,658
|
84.19
|
54,490,079
|
15.81
|
344,723,737
|
80.41
|
39,577
|
|
3
|
To re-elect
J C Myers
|
344,380,751
|
99.90
|
335,871
|
0.10
|
344,716,622
|
80.41
|
46,692
|
|
4
|
To re-elect
S Pollard
|
344,542,517
|
99.95
|
185,105
|
0.05
|
344,727,622
|
80.41
|
35,692
|
|
5
|
To re-elect
D A Tyler
|
343,516,264
|
99.65
|
1,196,358
|
0.35
|
344,712,622
|
80.40
|
50,692
|
|
6
|
To re-elect
K Bashforth
|
333,847,703
|
96.84
|
10,877,919
|
3.16
|
344,725,622
|
80.41
|
37,692
|
|
7
|
To re-elect
J Sodha
|
338,335,934
|
98.15
|
6,387,688
|
1.85
|
344,723,622
|
80.41
|
39,692
|
|
8
|
To re-elect
V Juarez
|
338,256,725
|
98.13
|
6,461,897
|
1.87
|
344,718,622
|
80.41
|
44,692
|
|
9
|
To elect
V Ahuja
|
344,517,435
|
99.96
|
127,237
|
0.04
|
344,644,672
|
80.39
|
118,642
|
|
10
|
To re-appoint the auditor of the
Company
|
344,541,979
|
99.96
|
142,614
|
0.04
|
344,684,593
|
80.40
|
78,721
|
|
11
|
To fix the
remuneration of the
auditor
|
344,579,349
|
99.97
|
110,613
|
0.03
|
344,689,962
|
80.40
|
73,352
|
|
12
|
To allot shares
|
324,193,443
|
94.05
|
20,513,920
|
5.95
|
344,707,363
|
80.40
|
55,951
|
|
13*
|
To disapply statutory pre-emption
rights on the allotment of shares
|
314,033,044
|
91.11
|
30,646,607
|
8.89
|
344,679,651
|
80.40
|
83,663
|
|
14*
|
To disapply statutory pre-emption
rights on the allotment of shares for an acquisition or capital
investment
|
296,965,281
|
86.16
|
47,716,870
|
13.84
|
344,682,151
|
80.40
|
81,163
|
|
15*
|
To make market purchases of Ordinary
Shares
|
340,634,693
|
98.89
|
3,840,189
|
1.11
|
344,474,882
|
80.35
|
288,432
|
|
16*
|
To permit the calling of a general
meeting with no less than 14 clear days' notice
|
322,755,546
|
93.63
|
21,954,907
|
6.37
|
344,710,453
|
80.40
|
52,861
|
|
17
|
To make political
donations
|
343,683,012
|
99.70
|
1,044,688
|
0.30
|
344,727,700
|
80.41
|
35,614
|
*Special Resolution
VOTES OF INDEPENDENT SHAREHOLDERS ON THE RESOLUTIONS
CONCERNING THE RE-ELECTION OF THE
INDEPENDENT NON-EXECUTIVE DIRECTORS
|
|
Resolution
|
VOTES FOR
|
%
|
VOTES
AGAINST
|
%
|
VOTES TOTAL
|
% of ISC
VOTED
|
|
6
|
To re-elect
K Bashforth
|
156,668,054
|
93.51
|
10,877,919
|
6.49
|
167,545,973
|
68.30
|
|
7
|
To re-elect
J Sodha
|
161,156,285
|
96.19
|
6,387,688
|
3.81
|
167,543,973
|
68.30
|
|
8
|
To re-elect
V Juarez
|
161,077,076
|
96.14
|
6,461,897
|
3.86
|
167,538,973
|
68.29
|
|
9
|
To elect
V Ahuja
|
167,337,786
|
99.92
|
127,237
|
0.08
|
167,465,023
|
68.26
|
Notes:
(a) The votes "for" include those
votes giving the Chair 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 21 November 2024 was 428,724,960.
(d) In accordance with UK Listing
Rule 6.4.2R, copies of the relevant ordinary and special
resolutions passed at the meeting have been submitted to the FCA's
National Storage Mechanism and will shortly be available to view
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
. The full text of the resolutions passed at the
Annual General Meeting can be found in the Notice of Annual General
Meeting, which is available for inspection at the National Storage
Mechanism and also on the Company's website at
www.pzcussons.com.
K
Moustafa
Company Secretary
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