RNS Number : 2239N
PZ CUSSONS PLC
21 November 2024
 

21 November 2024

 

PZ CUSSONS PLC

(the 'Company')

 

Annual General Meeting

 

At the Annual General Meeting of the Company held today, Thursday 21 November 2024, at Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG all resolutions were passed on a poll.

 

The polling results for each resolution are set out below:

 

RESOLUTION

VOTES FOR

%

VOTES AGAINST

%

VOTES TOTAL

% of ISC VOTED

VOTES WITHHELD

1

To receive the audited financial statements

344,521,951

99.99

50,581

0.01

344,572,532

80.37

190,782

2

To approve the Report on Directors' Remuneration

290,233,658

84.19

54,490,079

15.81

344,723,737

80.41

39,577

3

To re-elect

J C Myers

344,380,751

99.90

335,871

0.10

344,716,622

80.41

46,692

4

To re-elect

S Pollard

344,542,517

99.95

185,105

0.05

344,727,622

80.41

35,692

5

To re-elect

D A Tyler

343,516,264

99.65

1,196,358

0.35

344,712,622

80.40

50,692

6

To re-elect

K Bashforth

333,847,703

96.84

10,877,919

3.16

344,725,622

80.41

37,692

7

To re-elect

J Sodha

338,335,934

98.15

6,387,688

1.85

344,723,622

80.41

39,692

8

To re-elect

V Juarez

338,256,725

98.13

6,461,897

1.87

344,718,622

80.41

44,692

9

To elect

V Ahuja

344,517,435

99.96

127,237

0.04

344,644,672

80.39

118,642

10

To re-appoint the auditor of the Company

344,541,979

99.96

142,614

0.04

344,684,593

80.40

78,721

11

To fix the

remuneration of the auditor

344,579,349

99.97

110,613

0.03

344,689,962

80.40

73,352

12

To allot shares

 

324,193,443

94.05

20,513,920

5.95

344,707,363

80.40

55,951

13*

To disapply statutory pre-emption rights on the allotment of shares

314,033,044

91.11

30,646,607

8.89

344,679,651

80.40

83,663

14*

To disapply statutory pre-emption rights on the allotment of shares for an acquisition or capital investment

296,965,281

86.16

47,716,870

13.84

344,682,151

80.40

81,163

15*

To make market purchases of Ordinary Shares

340,634,693

98.89

3,840,189

1.11

344,474,882

80.35

288,432

16*

To permit the calling of a general meeting with no less than 14 clear days' notice

322,755,546

93.63

21,954,907

6.37

344,710,453

80.40

52,861

17

To make political donations

343,683,012

99.70

1,044,688

0.30

344,727,700

80.41

35,614

 

*Special Resolution

VOTES OF INDEPENDENT SHAREHOLDERS ON THE RESOLUTIONS CONCERNING THE RE-ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS

Resolution

VOTES FOR

%

VOTES AGAINST

%

VOTES TOTAL

% of ISC VOTED

6

To re-elect

K Bashforth

156,668,054

93.51

10,877,919

6.49

167,545,973

68.30

7

To re-elect

J Sodha

161,156,285

96.19

6,387,688

3.81

167,543,973

68.30

8

To re-elect

V Juarez

161,077,076

96.14

6,461,897

3.86

167,538,973

68.29

9

To elect

V Ahuja

167,337,786

99.92

127,237

0.08

167,465,023

68.26

 

Notes:

 

(a) The votes "for" include those votes giving the Chair discretion.

(b) A "vote withheld" is not counted towards the votes cast "for" or "against" a resolution.

(c) The total number of shares in issue on 21 November 2024 was 428,724,960.

(d) In accordance with UK Listing Rule 6.4.2R, copies of the relevant ordinary and special resolutions passed at the meeting have been submitted to the FCA's National Storage Mechanism and will shortly be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism . The full text of the resolutions passed at the Annual General Meeting can be found in the Notice of Annual General Meeting, which is available for inspection at the National Storage Mechanism and also on the Company's website at www.pzcussons.com.

 

K Moustafa

 

Company Secretary

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