Portmeirion Group PLC - Results of 2024 AGM
The Board of Portmeirion Group PLC are pleased to confirm that at the AGM held on the 21 May 2024, all resolutions put to the meeting were duly passed. Resolutions 14 and 15 were withdrawn prior to the meeting. 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 13,993,805.
The following proxy votes were received prior to the meeting:
Ordinary Resolutions
1.
To receive the audited accounts for the year ended 31 December 2023 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 2.00p per share in respect of the year ended 31 December 2023 payable on 31 May 2024 to shareholders on the register at the close of business on 26 April 2024.
3.
To re-elect C.V. Askem as a Director.
4.
To re-elect M.J. Knapper as a Director.
5.
To re-elect A.L. Luger as a Director.
6.
To re-elect M.T. Raybould as a Director.
7.
To re-elect W.J. Robedee as a Director.
8.
To re-elect D. Sproston as a Director.
9.
To re-elect R.J. Steele as a Director.
10. To elect J.M.C. Wilson as a
Director.
7,124,309
7,123,828
7,123,828
7,123,683
In Favour | ||
% | Holders | |
34 | 0 | 0.00 |
34 | 0 | 0.00 |
34 | 0 | 0.00 |
34 | 0 | 0.00 |
34 | 0 | 0.00 |
33 | 0 | 0.00 |
34 | 0 | 0.00 |
34 | 0 | 0.00 |
33 | 0 | 0.00 |
34 | 0 | 0.00 |
Discretion | |||||||
Votes | % | Holders | Votes | % | Holders | Votes | Holders |
0 | 677 | 0.01 | 1 | 106 | 1 | ||
0 | 2 | 0.01 | 1 | 106 | 1 | ||
0 | 990 | 0.01 | 2 | 274 | 1 | ||
0 | 990 | 0.01 | 2 | 274 | 1 | ||
0 | 1,135 | 0.02 | 3 | 274 | 1 | ||
0 | 23,723 | 0.33 | 5 | 274 | 1 | ||
0 | 990 | 0.01 | 2 | 274 | 1 | ||
0 | 2,323 | 0.03 | 3 | 274 | 1 | ||
0 | 23,723 | 0.33 | 5 | 274 | 1 | ||
0 | 1,135 | 0.02 | 3 | 274 | 1 |
Against
99.99
99.99
99.99
99.99
99.98
99.67
99.99
99.97
99.67
99.98
Withheld
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. | 7,123,680 | 99.98 | 34 | 0 | 0.00 | 0 | 1,138 | 0.02 | 2 | 274 | 1 |
12. To authorise the Directors to fix the remuneration of the Auditors of the Company. | 7,122,808 | 99.97 | 34 | 0 | 0.00 | 0 | 2,010 | 0.03 | 2 | 274 | 1 |
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 2023. | 7,098,263 | 99.66 | 32 | 0 | 0.00 | 0 | 23,872 | 0.34 | 5 | 2,957 | 2 |
14. 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) - WITHDRAWN IN ADVANCE OF MEETING. | 4,481,238 | 72.04 | 29 | 0 | 0.00 | 0 | 1,739,448 | 27.96 | 6 | 904,406 | 5 |
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) - WITHDRAWN IN ADVANCE OF MEETING. | 4,489,178 | 72.15 | 30 | 0 | 0.00 | 0 | 1,732,895 | 27.85 | 6 | 903,019 | 4 |
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). | 7,095,670 | 99.59 | 30 | 0 | 0.00 | 0 | 29,295 | 0.41 | 7 | 127 | 2 |