Portmeirion Group PLC - Results of 2022 AGM
The Board of Portmeirion Group PLC are pleased to confirm that at the AGM held on the 19 May 2022, 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 2021 together with the Report of the Directors, the Strategic Report and the Auditor's Report on those accounts.
2.
To declare a final dividend of 13.00p per share in respect of the year ended
31 December 2021 payable on
26 May 2022 to shareholders on the register at the close of business on 22 April 2022.
3.
To re-elect A.A. Andrea as a Director.
4.
To re-elect C.V. Askem as a Director.
5.
To re-elect J.M. Gale as a Director.
6.
To re-elect M.J. Knapper as a Director.
7.
To re-elect A.L. Luger as a Director.
8.
To re-elect M.T. Raybould as a Director.
9.
To re-elect W.J. Robedee as a Director.
10. To re-elect D. Sproston as a Director.
11. To re-elect R.J. Steele as a Director.
12. 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.
13. To authorise the Directors to fix the remuneration of the Auditors of the Company.
7,975,314 99.99
7,146,514 99.99
7,973,522 99.97 7,973,522 99.97 7,902,255 99.07
7,901,312 99.06 7,892,522 98.95 7,901,055 99.07 7,900,112 99.06
7,900,112 99.06 7,579,937 95.03
7,974,704 99.98
7,975,422 99.98
Votes
In Favour | |||
% | Holders | Votes | |
38 | 950 | 0.01 | |
37 | 950 | 0.01 | |
38 | 950 | 0.01 | |
38 | 950 | 0.01 | |
36 | 950 | 0.01 | |
36 | 950 | 0.01 | |
38 | 950 | 0.01 | |
36 | 950 | 0.01 | |
36 | 950 | 0.01 | |
36 | 950 | 0.01 | |
37 | 950 | 0.01 | |
38 | 950 | 0.01 | |
38 | 950 | 0.01 |
Discretion | Against | ||||
% | Holders | % | Holders | ||
1 | 0 | 0.00 | 2 | ||
1 | 0 | 0.00 | 2 | ||
1 | 1,643 | 0.02 | 1 | 1,358 | 2 |
1 | 1,643 | 0.02 | 1 | 1,358 | 2 |
1 | 73,410 | 0.92 | 3 | 858 | 2 |
1 | 74,353 | 0.93 | 4 | 858 | 2 |
1 | 82,643 | 1.04 | 2 | 1,358 | 2 |
1 | 73,410 | 0.92 | 3 | 2,058 | 2 |
1 | 74,353 | 0.93 | 4 | 2,058 | 2 |
1 | 74,353 | 0.93 | 4 | 2,058 | 2 |
1 | 395,228 | 4.96 | 3 | 1,358 | 2 |
1 | 461 | 0.01 | 1 | 1,358 | 2 |
1 | 943 | 0.01 | 1 | 158 | 2 |
Withheld
Holders Votes
0
0 830,009
14. 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 2021. | 6,623,452 | 92.74 | 34 | 950 | 0.01 | 1 | 517,562 | 7.25 | 6 | 835,509 | 3 |
15. 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). | 7,960,696 | 99.81 | 38 | 950 | 0.01 | 1 | 14,618 | 0.18 | 3 | 1,209 | 2 |
Special Resolutions | |||||||||||
16. That, subject to resolution 15, the Directors be empowered to make allotments of equity securities for cash as if section 561 did not apply (see notice). | 7,960,646 | 99.81 | 37 | 950 | 0.01 | 1 | 14,668 | 0.18 | 4 | 1,209 | 2 |
17. 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). | 7,674,835 | 99.86 | 34 | 950 | 0.01 | 1 | 10,019 | 0.13 | 6 | 291,669 | 2 |
18. That the draft articles of association be approved and adopted as the articles of association of the Company. | 7,966,347 | 99.99 | 38 | 950 | 0.01 | 1 | 0 | 0.00 | 0 | 10,176 | 2 |
Ordinary Resolutions | |||||||||||
19. That the rules of the Portmeirion Group 2022 Unapproved Share Option Plan be and are hereby approved. | 7,952,243 | 99.77 | 37 | 950 | 0.01 | 1 | 17,457 | 0.22 | 3 | 6,823 | 3 |
20. That the rules of the Portmeirion Group 2022 Approved Share Option Plan be and are hereby approved. | 7,955,543 | 99.81 | 38 | 950 | 0.01 | 1 | 14,157 | 0.18 | 2 | 6,823 | 3 |