Portmeirion Group PLC - Results of 2021 AGM
The Board of Portmeirion Group PLC are pleased to confirm that at the AGM held on the 25 May 2021, 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 13,985,442.
The following proxy votes were received prior to the meeting:
Ordinary Resolutions
1.
To receive the audited accounts for the year ended 31 December 2020 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.
To elect C.V. Askem as a Director.
4.
To elect J.M. Gale as a Director.
5.
To re-elect M.J. Knapper as a Director.
6.
To re-elect A.L. Luger as a Director.
7.
To re-elect M.T. Raybould as a Director.
8. 9.
To elect W.J. Robedee as a Director. To re-elect D. Sproston as a Director.
10. To re-elect R.J. Steele as a Director.
11. 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.
12. To authorise the Directors to fix the remuneration of the Auditors of the Company.
13. 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 2020.
14. That the Directors be authorised to allot shares in the Company, and to grant rights to subscribe for or to convert any
In Favour Votes
7,441,785 99.99
%
7,440,475 99.97 7,441,785 99.99 7,377,669 99.13
7,377,669 99.13 7,404,886 99.49 7,340,919 98.64 7,340,919 98.64
7,341,068 98.64
7,015,481 99.88
7,438,357 99.98
7,439,236 99.99
7,423,104 99.76
7,423,623 99.77
Holders
71
70 71 69
69 70 68 68
209 36,959 36,959 36,959
68
69
68
69
64
67
Votes
209 209 209
209
209
709
0
Discretion |
% |
1 63,967 |
1 63,967 |
2 63,967 |
2 63,967 |
2 63,967 |
Against | |||
% | Holders | Votes | Holders |
0.00 | 0 | 0 | 0 |
0.02 | 1 | 0 | 0 |
0.00 | 0 | 0 | 0 |
0.86 | 2 | 149 | 1 |
0.86 | 2 | 149 | 1 |
0.01 | 1 | 0 | 0 |
0.86 | 2 | 149 | 1 |
0.86 | 2 | 149 | 1 |
0.86 | 2 | 0 | 0 |
0.12 | 4 | ||
0.01 | 4 | ||
0.00 | 3 | ||
1 17,322 | 0.23 | 2 | |
2 16,195 | 0.22 | 1 |
Withheld
0.01
Holders Votes
0.01 0.01 0.01
0.01 0.50 0.50 0.50
0.50
0.00
0.01
0.01
0.01
1 1
0
1
1
0.01
0
1,310 0
149
8,704
679
0
1 417,809
2
0
8
2,749
2,549
6
1,467
security into shares in the Company (see notice). | |||||||||||
Special Resolutions | |||||||||||
15. That, subject to resolution 14, the Directors be empowered to make allotments of equity securities for cash as if section 561 did not apply (see notice). | 7,416,579 | 99.66 | 63 | 709 | 0.01 | 2 | 24,191 | 0.33 | 10 | 515 | 1 |
16. 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). | 7,137,454 | 99.82 | 62 | 709 | 0.01 | 2 | 12,171 | 0.17 | 10 | 291,660 | 1 |