Low & Bonar PLC

Equities

LWB

GB0005363014

Delayed London S.E. Other stock markets			5-day change	1st Jan Change
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2020	Low & Bonar PLC(LSE:LWB) dropped from FTSE All-Small Index	CI
2020	FV Beteiligungs-GmbH completed the acquisition of Low & Bonar PLC from a group of shareholders.	CI

Low & Bonar : Results of 2016 Annual General Meeting

March 31, 2016 at 10:01 am EDT

31 Mar 2016

At the Annual General Meeting of Low & Bonar PLC (the 'Company') held at The Pullman Hotel St Pancras, 100-110 Euston Road, London NW1 2JA on Thursday 31 March 2016 all the resolutions proposed were passed on a show of hands.

The proxy votes received for each resolution were as follows:

Resolution		Votes for		Votes against		Votes cast	**Votes withheld
		No. of shares	% of shares voted	No. of shares	% of shares voted	% of issued share capital	No. of shares
1	To receive the annual report and accounts	245,696,090	99.99	24,400	0.01	74.69	2,345
2	To approve the Directors' Remuneration Report	244,446,711	99.51	1,198,168	0.49	74.67	77,956
3	To declare a final dividend of 1.80p per ordinary share	245,701,927	99.99	17,831	0.01	74.69	3,077
4	To elect Kevin Matthews	245,475,253	99.91	225,408	0.09	74.68	22,174
5	To re-elect Martin Flower	245,124,203	99.76	583,018	0.24	74.69	15,614
6	To re-elect Brett Simpson	243,718,352	99.19	1,992,309	0.81	74.69	12,174
7	To re-elect Steve Hannam	238,858,963	97.21	6,851,258	2.79	74.69	12,614
8	To re-elect Mike Holt	244,725,816	99.60	984,155	0.40	74.69	12,864
9	To re-elect Trudy Schoolenberg	245,469,204	99.91	230,457	0.09	74.68	23,174
10	To re-elect John Sheldrick	244,617,925	99.56	1,092,736	0.44	74.69	12,174
11	To reappoint KPMG LLP as auditor of the Company	243,769,662	99.71	712,467	0.29	74.31	1,240,706
12	To authorise the directors to determine the auditor's remuneration	245,692,057	99.99	17,027	0.01	74.69	13,751
13	To authorise the directors to allot securities pursuant to section 551 of the Companies Act 2006	245,491,963	99.92	192,774	0.08	74.68	38,098
14*	To empower the directors to allot equity securities as though section 561(1) of the Companies Act 2006 did not apply to such allotment	228,053,311	92.83	17,624,060	7.17	74.68	45,464
15*	To allow general meetings to be called on not less than 14 clear days' notice	203,351,181	82.77	42,341,934	17.23	74.68	29,720

*Special resolution (75% majority required).
** A vote withheld is not a vote in law and is not counted towards the votes cast 'For' or 'Against' a resolution.

There were 328,984,945 ordinary shares in issue as at 6:00pm on 29 March 2016 (the time by which shareholders who wanted to attend, speak and vote at the Annual General Meeting were entered on the register of members).

Copies of the resolutions passed, other than the resolutions constituting ordinary business, at the Annual General Meeting will be submitted to the National Storage Mechanism at www.morningstar.co.uk/uk/nsm

<< Back to Press releases 2016

Low & Bonar plc issued this content on 31 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 31 March 2016 14:00:58 UTC

Original Document: http://www.lowandbonar.com/media-centre/press-releases/2016/31-03-2016.aspx

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Company Profile

Low & Bonar PLC is a United Kingdom-based company engaged in international manufacturing and supply of performance materials. The Company's segments include Building & Industrial, Civil Engineering, Coated Technical Textiles, and Interiors & Transportation. The Building & Industrial global business unit (GBU) supplies a range of technical textile solutions for applications in the building, roofing, air and water filtration and agricultural markets. The Civil Engineering GBU supplies woven geotextiles and construction fibers used in infrastructure projects, including road and rail building, land reclamation and coastal defense. The Coated Technical Textiles GBU supplies a range of technical coated fabrics providing aesthetics and design, performance and protection. The Interiors & Transportation GBU supplies technical fabrics used in transportation, interior carpeting, resilient tiles and decorative products.

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