Business
VOTING RESULTS OF 2011 AGM
VOTING RESULTS OF 2011 AGM.
About this update from Volex Plc
[{"type":"text","content":"\n \nRNS Number : 0206L Volex Group PLC 25 July 2011 \n \n\n25 July 2011\n \n \nVolex Group PLC\n \n \nVOTING RESULTS OF 2011 ANNUAL GENERAL MEETING\n \n \n \n \nVolex Group plc (the \"Company\") announces the results of its Annual General Meeting held today. Resolutions 1 to 15 were each carried on a poll, as set out below.\n \n \n \n\n\n\n\n \n\n\nFOR\n\n\nAGAINST\n\n\nVOTES WITHHELD\n \n\n\n\n\nResolution 1\n \nTo receive and consider the Reports of the Directors and the Auditors and Accounts for the year ended 3 April 2011.\n \n\n\n \n \n41,107,262\n\n\n \n \n0\n\n\n \n \n413\n\n\n\n\nResolution 2\n \nTo approve the Directors' Remuneration Report.\n \n\n\n \n \n32,982,144\n\n\n \n \n7,396,211\n\n\n \n \n729,320\n\n\n\n\nResolution 3\n \nTo declare a final dividend of 2p per ordinary share.\n \n\n\n \n \n41,107,675\n\n\n \n \n0\n\n\n \n \n0\n\n\n\n\nResolution 4\n \nTo elect Paul Mountford as a Director\n \n\n\n \n \n40,980,326\n\n\n \n \n4,062\n\n\n \n \n123,287\n\n\n\n\nResolution 5\n \nTo re-elect Karen Slatford as a Director.\n \n\n\n \n \n36,970,809\n\n\n \n \n4,135,318\n\n\n \n \n1,548\n\n\n\n\nResolution 6\n \nTo re-elect Chris Geoghegan as a Director.\n \n\n\n \n \n36,969,446\n\n\n \n \n4,136,681\n\n\n \n \n1,548\n\n\n\n\n\n\n \n\n\n\n\n \n\n\nFOR\n\n\nAGAINST\n\n\nVOTES WITHHELD\n \n\n\n\n\nResolution 7\n \nTo re-appoint PricewaterhouseCoopers LLP as the auditors of the Company.\n \n\n\n \n \n41,100,925\n\n\n \n \n6,300\n\n\n \n \n450\n\n\n\n\nResolution 8\n \nTo authorise the Directors of the Company to determine the auditors' remuneration.\n \n\n\n \n \n41,103,382\n\n\n \n \n4,018\n\n\n \n \n275\n\n\n\n\nResolution 9\n \nTo authorise the Directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006.\n \n\n\n \n \n40,303,416\n\n\n \n \n12,540\n\n\n \n \n791,719\n\n\n\n\nResolution 10\n \nTo disapply pre-emption rights and grant autho...