RESULTS OF PROVISIONAL VOTING AT 2019 ANNUAL GENERAL MEETING
The Annual General Meeting of PV Crystalox Solar PLC (Company) held at 3 More London Riverside, London SE1 2AQ on 28 June 2019 at 12:00 pm.
The resolutions set out in the Notice were duly proposed and voted upon and the chairman declared that resolutions 1 to 8 inclusive in the Notice had been passed on a show of hands as ordinary resolutions, resolutions 9 to 11 in the Notice had been duly passed on a show of hands as special resolutions.
The proxy votes lodged for resolutions 1 to 11 prior to the meeting were as follows:
Resolution
For [b]
Against
Withheld [c]
No. Of Cards
No. Of Votes
% of Vote
No. Of Cards
No. Of Votes
% of Vote
No. Of Cards
No. Of Votes
Resolution 1 To receive the 2018 Annual Accounts
41
3,264,871
99.99%
1
453
0.01%
1
141
Resolution 2 To receive and approve the Directors' Remuneration Report
40
3,253,240
99.63%
3
12,174
0.37%
2
51
Resolution 3 To re-elect John Sleeman as a Director
40
3,264,330
99.97%
3
968
0.03%
2
167
Resolution 4 To re-elect Iain Dorrity as a Director
41
3,264,496
99.97%
3
943
0.03%
1
26
Resolution 5 To re-elect Michael Parker as a Director
41
3,264,607
99.97%
3
832
0.03%
1
26
Resolution 6 To re-appoint PricewaterhouseCoopers LLP as auditors
40
3,254,645
99.68%
2
10,306
0.32%
3
514
Resolution 7 To authorise the Directors to fix the auditors' remuneration
42
3,255,159
99.68%
2
10,306
0.32%
0
0
Resolution 8 To authorise the Directors to allot shares
41
3,254,959
99.97%
3
891
0.03%
1
9,615
Resolution 9 [d] To disapply statutory pre-emption rights
39
3,205,285
98.45%
6
50,565
1.55%
1
9,615
Resolution 10 [d] To disapply statutory pre-emption rights for an acquisition or specified capital investment
39
3,205,389
98.45%
5
50,320
1.55%
2
9,756
Resolution 11 [d] To authorise the Directors to call a general meeting on 14 clear days' notice
33
79,370,828
99.84%
8
130,932
0.16%
2
20,096
NB. Percentage figures are rounded to two decimal places
Notes:
a) The total number of ordinary shares in issue is 7,285,408.
b) Includes votes that were cast as Discretionary.
c) A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'for' or 'Against' a resolution.
d) Indicates a Special Resolution.
e) In accordance with Listing Rules 9.6.2R and 9.6.3R, copies of each of the resolutions numbered 8 to 12 (inclusive) will be submitted to the National Storage Mechanism as soon as practicable and will be available for inspection at www.morningstar.co.uk/uk. A copy of the resolutions may also be obtained from the Notice of Meeting which is available on the Company's website at
Matthew Wethey, Chief Financial Officer and Group Secretary
Attachments
Original document
Permalink
Disclaimer
PV Crystalox Solar plc published this content on 01 July 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 July 2019 09:27:05 UTC
PV Crystalox Solar PLC is a United Kingdom-based company, which is a supplier to the photovoltaic industry, producing multicrystalline silicon wafers for use in solar electricity generation systems. The Company's three-stage production process includes Ingot production, block production and wafer production. The Company's subsidiaries include Crystalox Solar Limited and PV Crystalox Solar Silicon GmbH. The Company operates in Japan, Taiwan, Canada, Germany, the United Kingdom and Rest of Europe.
PV CRYSTALOX SOLAR PLC 
