Portmeirion Group PLC - Results of 2020 AGM
The Board of Portmeirion Group PLC are pleased to confirm that at the AGM held on the 19 May 2020, all resolutions set out in the Notice of Meeting were duly passed. All resolutions were carried on a show of hands. The total number of shares in issue with voting rights at the date of the AGM was 10,877,101.
The following proxy votes were received prior to the meeting:
Ordinary Resolutions
1.
To receive the audited accounts for the year ended 31 December 2019 together with the Report of the Directors, the Strategic Report and the Auditor's Report on those accounts.
2.
To re-elect A.A. Andrea as a Director.
3. 4. 5.
To re-elect P.E. Atherton as a Director.
To re-elect L. Bryan as a Director.
To re-elect M.J. Knapper as a
Director.
6. 7.
To re-elect A.L. Luger as a Director. To re-elect M.T. Raybould as a Director.
8. 9.
To elect D. Sproston as a Director. To re-elect R.J. Steele as a Director.
10. To reappoint Mazars LLP as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next meeting at which accounts are laid before the Company.
11. To authorise the Directors to fix the remuneration of the Auditors of the Company.
12. To approve the Directors' Remuneration Report (excluding the Directors' Remuneration Policy contained within that Report) as set out in the Report and Accounts for the year ended 31 December 2019.
6,277,313 99.97
5,614,891 99.93 6,274,691 99.94 5,616,891 89.46
6,276,691 99.97
5,614,291 99.93 6,276,691 99.97
6,276,691 99.97 5,569,240 89.33
6,250,991 99.97
6,251,191 99.97
6,184,434 99.17
Votes
In Favour | ||||||||
% | Holders | Votes | Holders | % | Holders | |||
63 | 1,867 | 0.03 | 3 | 0 | 0.00 | 0 | ||
62 | 1,667 | 0.03 | 2 | 2,000 | 0.04 | 2 | ||
62 | 1,867 | 0.03 | 3 | 2,000 | 0.03 | 1 | ||
63 | 1,667 | 0.03 | 2 | 660,000 | 10.51 | 1 | ||
63 | 1,867 | 0.03 | 3 | 0 | 0.00 | 1 | ||
60 | 1,867 | 0.03 | 3 | 2,000 | 0.04 | 3 | ||
63 | 1,867 | 0.03 | 3 | 0 | 0.00 | 0 | 622 | 1 |
63 | 1,867 | 0.03 | 3 | 0 | 0.00 | 0 | 622 | 1 |
61 | 1,667 | 0.03 | 2 | 663,122 | 10.64 | 3 | 45,151 | 2 |
61 | 1,867 | 0.03 | 3 | 0 | 0.00 | 0 | 26,322 | 3 |
62 | 1,867 | 0.03 | 3 | 0 | 0.00 | 0 | 26,122 | 2 |
58 | 1,200 | 0.02 | 2 | 50,702 | 0.81 | 6 | 42,844 | 4 |
1 660,622
Discretion
%
Votes Against
Withheld Votes
0
0
1 1
622 622
622
1 661,022
13. That the Directors be authorised to allot shares in the Company, and to grant rights to subscribe for or to convert any security into shares in the Company (see notice). | 6,229,347 | 99.69 | 60 | 1,200 | 0.02 | 2 | 18,167 | 0.29 | 4 | 30,466 | 3 |
Special Resolutions | |||||||||||
14. That, subject to resolution 13, the Directors be empowered to make allotments of equity securities for cash as if section 561 did not apply (see notice). | 4,752,195 | 76.00 | 46 | 1,200 | 0.02 | 2 | 1,499,491 | 23.98 | 18 | 26,294 | 3 |
15. That the Company be authorised to make one or more market purchases of ordinary shares of 5p each in the capital of the Company (see notice). | 5,582,038 | 89.26 | 54 | 1,867 | 0.03 | 3 | 669,717 | 10.71 | 8 | 25,558 | 2 |