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Company Volution Group plc
TIDM FAN
Headline Result of AGM
Released 14:17 12-Dec-2018
Number 2901K14

RNS Number : 2901K
Volution Group plc
12 December 2018
 

 

 

Wednesday 12 December 2018

 

 

Volution Group plc

Results of Annual General Meeting

 

 

Volution Group plc (the "Company", LSE: FAN) a leading supplier of ventilation products to the residential and commercial construction markets, announces that all resolutions put to the Annual General Meeting held at 12:00 noon on 12 December 2018 at Norton Rose Fulbright LLP, 3 More London Riverside, London SE1 2AQ, were duly passed on a poll. The results of the poll, incorporating the proxy votes lodged in advance of the meeting, are set out below.

 

Resolution

 

FOR 1

AGAINST

WITHHELD 2

% OF TOTAL VOTES IN FAVOUR

  

Number of votes

% of votes cast

Number of votes

% of votes cast

Number of votes

01

Annual Report and Accounts

174,320,766

100.00%

0

0.00%

0

100.00%

02

Directors' Remuneration Report

165,154,273

94.74%

9,166,492

5.26%

0

94.74%

03

Final Dividend

174,320,766

100.00%

0

0.00%

0

100.00%

04

Re-elect Peter Hill, CBE

173,012,792

99.25%

1,306,977

0.75%

997

99.25%

05

Re-elect Ian Dew

174,319,769

100.00%

0

0.00%

997

100.00%

06

Re-elect Ronnie George

174,319,769

100.00%

0

0.00%

997

100.00%

07

Re-elect Paul Hollingworth

174,197,501

99.93%

122,268

0.07%

997

99.93%

08

Re-elect Tony Reading, MBE

174,197,501

99.93%

122,268

0.07%

997

99.93%

09

Re-elect Claire Tiney

174,197,501

99.93%

122,268

0.07%

997

99.93%

10

Elect Amanda Mellor

174,319,769

100.00%

0

0.00%

997

100.00%

11

Re-appoint auditor

165,175,208

100.00%

997

0.00%

9,144,561

100.00%

12

Remuneration of auditor

174,319,769

100.00%

0

0.00%

997

100.00%

13

Authority to incur political donations

166,538,274

95.54%

7,779,492

4.46%

3,000

95.54%

14

Authority to allot shares

160,483,526

92.06%

13,837,240

7.94%

0

92.06%

15 3

Authority to disapply pre-emption rights

169,547,416

97.26%

4,772,353

2.74%

997

97.26%

16 3

Authority to purchase ordinary shares

164,754,866

94.73%

9,165,495

5.27%

400,405

94.73%

17 3

Authority to call a general meeting on 14 clear days' notice

169,087,832

97.00%

5,232,934

3.00%

0

97.00%



 

 

Notes:

 

1.   Any proxy appointments giving discretion to the Chairman of the Meeting have been included in the "For" totals above.

2.   A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.

3.   Indicates Special Resolutions requiring a 75% majority to be passed.

4.   The Company's total ordinary shares in issue as at 12 December 2018, was 200,000,000 ordinary shares of 1 pence each, of which 1,759,884 ordinary shares are held as Treasury Shares. Therefore the total voting rights are 198,240,116 ordinary shares (ordinary shareholders are entitled to one vote per ordinary share held).

5.   The proxy votes received, including votes withheld, amount to 87.93% of the total voting rights.

 

In accordance with UK Listing Rule 9.6.2 copies of all the resolutions passed other than resolutions concerning ordinary business have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM

 

The Notice of Annual General Meeting 2018 together with the Annual Report and Accounts 2018 can be found on the Company's website at:

http://www.volutiongroupplc.com/investors/reports-results-and-presentations 

- ends -

Enquiries:

 

Volution Group plc

Michael Anscombe, Company Secretary                               +44 (0) 1293 441662

 

Legal Entity Identifier: 213800EPT84EQCDHO768

 

Notes to Editors:

 

Volution Group plc (LSE: FAN) is a leading supplier of ventilation products to the residential and commercial construction markets in the UK, the Nordics, Central Europe and Australasia.

The Volution Group operates through two divisions: the Ventilation Group and the OEM (Torin-Sifan) division. The Ventilation Group comprises 15 key brands - Vent-Axia, Manrose, Diffusion, National Ventilation, Airtech, Breathing Buildings, Fresh, PAX, VoltAir, Welair, Kair, Air Connection, inVENTer, Ventilair and Simx, focused primarily on the UK, the Nordic, Central European and Australasian ventilation markets. The Ventilation Group principally supplies ventilation products for residential and commercial ventilation applications. The OEM (Torin-Sifan) division supplies motors, fans and blowers to OEMs of heating and ventilation products for both residential and commercial construction applications in Europe.

 

For more information, please go to: www.volutiongroupplc.com 

 

 


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