Business
Results of Voting AGM - 5 June 2019 and TVR
Results of Voting AGM - 5 June 2019 and TVR.
About this update from Flowtech Fluidpower Plc
[{"type":"text","content":"\n \nRNS Number : 2293B Flowtech Fluidpower PLC 05 June 2019 \n\n\n\n\nNEWS RELEASE\nIssued on behalf of Flowtech Fluidpower plc\nWednesday, 5 June 2019\nImmediate Release\n \n\n\n\n\n\n\n\nFLOWTECH FLUIDPOWER PLC\n(\"Flowtech Fluidpower\" the \"Group\" or \"Company\")\n \nResults of Voting at Annual General Meeting\n\n\n\n\n \n \nFlowtech Fluidpower plc ('the Company') announces that all resolutions contained in the Notice of Annual General Meeting dated 8 May 2019, previously circulated to the Company's shareholders were passed by way of a show of hands at the Annual General Meeting ('AGM') of the Company held earlier today (5 June 2019). The full text of each of the resolutions as set out in the Notice of AGM. Details of the proxy voting instructions lodged prior to the AGM for each resolution (all of which were passed on a show of hands) are shown in the table below.\nNumber of shareholders in attendance: 5\n\n\n\nRESOLUTIONS\n\n\nTOTAL PROXY VOTES RECEIVED\n(excluding votes withheld)\n\n\nTOTAL FOR AND AT DISCRETION\n\n\nTOTAL AGAINST\n\n\nTOTAL WITHHELD\n\n\n\n\nORDINARY BUSINESS:\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nResolution 1\nTo receive the Company's Annual Report and Accounts, Strategic Report and Directors' and Auditors' Reports for the year ended 31 December 2018. \n\n\n29,777,336\n\n\n29,771,047\n \n\n\n6,289\n \n\n\n0\n\n\n\n\nResolution 2\nTo approve the final dividend for the year ended 31 December 2018 of 4.04 pence per Ordinary Share.\n\n\n29,777,336\n\n\n29,769,726\n \n\n\n7,610\n \n\n\n0\n\n\n\n\nResolution 3\nTo re-appoint Russell Cash as a Director of the Company.\n\n\n29,777,336\n\n\n29,759,783\n \n\n\n16,089\n \n\n\n1,464\n \n\n\n\n\nResolution 4\nTo re-appoint Bill Wilson as Director of the Company.\n\n\n29,777,336\n\n\n29,767,506\n \n\n\n8,366\n \n\n\n1,464\n \n\n\n\n\nResolution 5\nTo re-appoint Bryce Brooks as a Director of the Company.\n\n\n29,777,336\n\n\n29,767,506\n \n\n\n8,366\n \n\n\n1,464\n \n\n\n\n\nResolution 6\nTo re-appoint Malcolm Diamond as a Director of the Company.\n\n\n29,777,336\n\n\n29,759,773\n \n\n\n16,099\n \n\n\n1,464\n \n\n\n\n\nResolution 7\nTo re-appoint Nigel Richens as a Director of the Company.\n\n\n29,777,336\n\n\n29,767,506\n \n\n\n8,366\n \n\n\n1,464\n&...