Business
Annual General Meeting
Annual General Meeting.
About this update from Pz Cussons Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 3215T\n PZ CUSSONS PLC\n 23 November 2021\n \n \n \n \n 23 November 2021\n \n \n \n \n \n PZ CUSSONS PLC\n \n \n (the 'Company')\n \n \n \n \n \n Annual General Meeting\n \n \n \n \n \n At the Annual General Meeting of the Company held today at Radisson Blu Hotel Manchester Airport, Chicago Ave, Manchester, M90 3RA all resolutions were passed on a poll. \n \n \n \n \n \n The polling results for each resolution are set out below:\n \n \n \n \n \n \n \n \n \n \n \n RESOLUTION\n \n \n \n \n VOTES FOR\n \n \n \n \n %\n \n \n \n \n VOTES AGAINST\n \n \n \n \n %\n \n \n \n \n VOTES TOTAL\n \n \n \n \n % of ISC VOTED\n \n \n \n \n VOTES WITHHELD\n \n \n \n \n \n 1\n \n \n \n To receive the audited financial statements\n \n \n \n \n 331,251,174\n \n \n \n \n 100.00\n \n \n \n \n 2,487\n \n \n \n \n 0.00\n \n \n \n \n 331,253,661\n \n \n \n 77.26\n \n \n \n 189,401\n \n \n \n \n \n 2\n \n \n \n To approve the Report on Directors' Remuneration\n \n \n \n \n 294,059,802\n \n \n \n \n 88.73\n \n \n \n \n 37,359,552\n \n \n \n \n 11.27\n \n \n \n \n 331,419,354\n \n \n \n 77.30\n \n \n \n 23,708\n \n \n \n \n \n 3\n \n \n \n To approve the amendment in the Directors' Remuneration Policy\n \n \n \n 281,444,488\n \n \n 85.18\n \n \n 48,976,661\n \n \n 14.82\n \n \n 330,421,149\n \n \n 77.07\n \n \n 1,021,913\n \n \n \n \n 4\n \n \n \n To approve the amendment to LTIP rules\n \n \n \n 280,472,871\n \n \n 84.88\n \n \n 49,946,287\n \n \n 15.12\n \n \n 330,419,158\n \n \n 77.07\n \n \n 1,022,734\n \n \n \n \n 5\n \n \n \n To declare a final dividend\n \n \n \n 331,450,511\n \n \n 100.00\n \n \n 773\n \n \n 0.00\n \n \n 331,451,284\n \n \n 77.31\n \n \n 41,778\n \n \n \n \n 6\n \n \n \n To re-elect J C Myers\n \n \n \n 331,398,905\n \n \n 99.99\n \n \n 24,660\n \n \n 0.01\n \n \n 331,423,565\n \n \n 77.30\n \n \n 69,497\n \n \n \n \n 7\n \n \n \n To elect S Pollard\n \n \n \n 331,248,773\n \n \n 99.96\n \n \n 121,542\n \n \n 0.04\n \n \n 331,370,315\n \n \n 77.29\n \n \n 71,577\n \n \n \n \n 8\n \n \n \n To re-elect C L Silver\n \n \n \n 292,034,864\n \n \n 88.83\n \n \n 36,712,229\n \n \n 11.17\n \n \n 328,747,093\n \n \n 76.68\n \n \n 2,691,863\n \n \n \n \n 9\n \n \n \n To re-elect K Bashforth\n \n \n \n 293,257,222\n \n \n 88.50\n \n \n 38,119,678\n \n \n 11.50\n \n \n 331,376,...