Business
Result of AGM 2020
Result of AGM 2020.
About this update from Vesuvius Plc
[{"type":"text","content":"\n \n \n RNS Number : 8016M\n Vesuvius plc\n 13 May 2020\n \n \n \n 13 May 2020\n Vesuvius plc - Result of Annual General Meeting 2020 (\"AGM\")\n Vesuvius plc (\"the Company\") confirms that, at its AGM held today, each of the resolutions set out in the Notice of Meeting to Shareholders dated 6 April 2020 were passed by the Shareholders. A poll was conducted on each resolution at the meeting and the results, certified by the scrutineer Equiniti Limited, were as follows: \n \n \n \n \n \n \n RESOLUTIONS\n \n \n FOR\n \n \n AGAINST\n \n \n TOTAL\n \n \n \n \n \n \n \n \n \n \n \n \n \n No. of votes cast1\n \n \n % of votes cast\n \n \n No. of votes cast\n \n \n % of votes cast\n \n \n No. of votes cast3\n \n \n % of Issued Share Capital2\n \n \n Votes withheld3\n \n \n \n \n 1\n \n \n Receipt of Annual Report and Accounts\n \n \n 250,836,813\n \n \n 99.97%\n \n \n 68,461\n \n \n 0.03%\n \n \n 250,905,274\n \n \n 92.51%\n \n \n 822,700\n \n \n \n \n 2\n \n \n Approval of Directors' Remuneration Policy\n \n \n 244,618,671\n \n \n 97.18%\n \n \n 7,105,663\n \n \n 2.82%\n \n \n 251,724,334\n \n \n 92.81%\n \n \n 3,640\n \n \n \n \n 3\n \n \n Approval of Directors' Remuneration Report\n \n \n 244,015,719\n \n \n 96.94%\n \n \n 7,708,484\n \n \n 3.06%\n \n \n 251,724,203\n \n \n 92.81%\n \n \n 3,771\n \n \n \n \n 4\n \n \n Election of Friederike Helfer\n \n \n 248,896,636\n \n \n 98.88%\n \n \n 2,820,375\n \n \n 1.12%\n \n \n 251,717,011\n \n \n 92.81%\n \n \n 10,964\n \n \n \n \n 5\n \n \n Re-election of Patrick André\n \n \n 250,450,186\n \n \n 99.49%\n \n \n 1,273,696\n \n \n 0.51%\n \n \n 251,723,882\n \n \n 92.81%\n \n \n 4,093\n \n \n \n \n 6\n \n \n Re-election of Hock Goh\n \n \n 249,337,688\n \n \n 99.05%\n \n \n 2,385,783\n \n \n 0.95%\n \n \n 251,723,471\n \n \n 92.81%\n \n \n 4,504\n \n \n \n \n 7\n \n \n Re-election of Jane Hinkley\n \n \n 250,628,738\n \n \n 99.57%\n \n \n 1,094,733\n \n \n 0.43%\n \n \n 251,723,471\n \n \n 92.81%\n \n \n 4,504\n \n \n \n \n 8\n \n \n Re-election of Douglas Hurt\n \n \n 250,629,043\n \n \n 99.57%\n \n \n 1,093,005\n \n \n 0.43%\n \n \n 251,722,048\n \n \n 92.81%\n \n \n 5,927\n \n \n \n \n 9\n \n \n Re-election of Holly Koeppel\n \n \n 248,671,741\n \n \n 98.79%\n \n \n 3,051,928\n \n \n 1.21%\n \n \n 251,723,669\n \n \n 92.81%\n \n \n 4,306\n \n \n \n ...