Business
Results of Annual General Meeting
Results of Annual General Meeting.
About this update from Pinewood Technologies Group Plc
[{"type":"text","content":"\n\nFOR IMMEDIATE RELEASE\n \n26 June 2024\n \nPinewood Technologies Group PLC (\"the Company\")\n \nResults of Annual General Meeting\n \nThe Annual General Meeting of the Company was held on Wednesday 26th June at 10:30am. The results of each resolution are set out in the table below.\n \nAll resolutions were passed. Resolutions 15 to 18 were passed as special resolutions.\n \n\n\n\n\nResolution\n\n\nVotes For\n\n\n% For (to 2 d.p)\n\n\nVotes\nAgainst\n\n\n% Against\n(to 2 d.p)\n\n\nVotes\nWithheld\n\n\n\n\n1. To receive the annual accounts and Directors' and Auditors Reports for the thirteen-month period ended 31 January 2024\n\n\n67,037,200\n \n\n\n99.95\n \n\n\n35,200\n \n\n\n0.05\n \n\n\n103\n \n\n\n\n\n2. To approve the directors' remuneration report for the thirteen-month period ended 31 January 2024\n\n\n57,172,141\n \n\n\n86.74\n \n\n\n8,736,492\n \n\n\n13.26\n \n\n\n1,163,869\n \n\n\n\n\n3. To re-elect Mr I F Filby as a director\n\n\n62,063,927\n \n\n\n92.53\n \n\n\n5,008,341\n \n\n\n7.47\n \n\n\n234\n \n\n\n\n\n4. To re-elect Mr W Berman as a director\n\n\n65,127,183\n \n\n\n97.10\n \n\n\n1,945,085\n \n\n\n2.9\n \n\n\n234\n \n\n\n\n\n5. To re-appoint Mr O Mann as a director\n\n\n65,781,302\n \n\n\n98.08\n \n\n\n1,290,966\n \n\n\n1.92\n \n\n\n234\n \n\n\n\n\n6. To re-elect Mr B M Small as a director\n\n\n65,340,080\n \n\n\n97.42\n \n\n\n1,732,188\n \n\n\n2.58\n \n\n\n234\n \n\n\n\n\n7. To re-elect Ms N K Flanders as a director\n\n\n63,828,417\n \n\n\n95.21\n \n\n\n3,210,432\n \n\n\n4.79\n \n\n\n33,653\n \n\n\n\n\n8. To re-elect Mr D Exler as a director\n\n\n65,335,898\n \n\n\n97.41\n \n\n\n1,736,370\n \n\n\n2.59\n \n\n\n234\n \n\n\n\n\n9. To re-elect Ms J Bird as a director\n\n\n58,511,166\n \n\n\n87.33\n \n\n\n8,485,628\n \n\n\n12.67\n \n\n\n75,707\n \n\n\n\n\n10. To re-appoint Mr C Holzshu as a director\n\n\n65,780,738\n \n\n\n98.07\n \n\n\n1,291,530\n \n\n\n1.93\n \n\n\n234\n \n\n\n\n\n11. To re-appoint Mr G Hines as a director\n\n\n65,781,635\n \n\n\n9...