Company Announcements

Results of Annual General Meeting

Source: RNS
RNS Number : 0116U
Pinewood Technologies Group PLC
26 June 2024
 

FOR IMMEDIATE RELEASE

 

26 June 2024

 

Pinewood Technologies Group PLC ("the Company")

 

Results of Annual General Meeting

 

The Annual General Meeting of the Company was held on Wednesday 26th June at 10:30am. The results of each resolution are set out in the table below.

 

All resolutions were passed.  Resolutions 15 to 18 were passed as special resolutions.

 

Resolution

Votes For

% For (to 2 d.p)

Votes

Against

% Against

(to 2 d.p)

Votes

Withheld

1.   To receive the annual accounts and Directors' and Auditors Reports for the thirteen-month period ended 31 January 2024

67,037,200

 

99.95

 

35,200

 

0.05

 

103

 

2.   To approve the directors' remuneration report for the thirteen-month period ended 31 January 2024

57,172,141

 

86.74

 

8,736,492

 

13.26

 

1,163,869

 

3.  To re-elect Mr I F Filby as a director

62,063,927

 

92.53

 

5,008,341

 

7.47

 

234

 

4.  To re-elect Mr W Berman as a director

65,127,183

 

97.10

 

1,945,085

 

2.9

 

234

 

5.  To re-appoint Mr O Mann as a director

65,781,302

 

98.08

 

1,290,966

 

1.92

 

234

 

6.  To re-elect Mr B M Small as a director

65,340,080

 

97.42

 

1,732,188

 

2.58

 

234

 

7.  To re-elect Ms N K Flanders as a director

63,828,417

 

95.21

 

3,210,432

 

4.79

 

33,653

 

8.  To re-elect Mr D Exler as a director

65,335,898

 

97.41

 

1,736,370

 

2.59

 

234

 

9.  To re-elect Ms J Bird as a director

58,511,166

 

87.33

 

8,485,628

 

12.67

 

75,707

 

10.  To re-appoint Mr C Holzshu as a director

65,780,738

 

98.07

 

1,291,530

 

1.93

 

234

 

11.  To re-appoint Mr G Hines as a director

65,781,635

 

98.08

 

1,290,633

 

1.92

 

234

 

12.  To appoint RSM UK Audit LLP as auditor of the Company

67,022,865

 

99.93

 

49,534

 

0.07

 

103

 

13.  To authorise the directors to determine the remuneration of the auditors

67,059,660

 

99.98

 

12,739

 

0.02

 

103

 

14.  To authorise the Directors to allot shares in the Company

67,050,270

 

99.97

 

22,129

 

0.03

 

103

 

15.  General authority for disapplication of pre-emption rights

66,901,321

 

99.94

 

42,828

 

0.06

 

128,353

 

16.  Additional authority for disapplication of pre-emption rights

64,735,466

 

96.52

 

2,336,933

 

3.48

 

103

 

17.  To authorise the Company to make market purchases of its shares

66,987,009

 

99.98

 

10,390

 

0.02

 

75,103

 

18.  To authorise the directors to call a general meeting of the Company, other than an annual general meeting, on not less than 14 clear days' notice

65,811,710

 

98.12

 

1,260,689

 

1.88

 

103

 

 

 

Results of General Meeting

 

The General Meeting of the Company was held on Wednesday 26th June at 11:00am. The results of each resolution are set out in the table below.

 

All resolutions were passed.

 

Resolution

Votes For

% For (to 2 d.p)

Votes

Against

% Against

(to 2 d.p)

Votes

Withheld

1.   To approve the Directors' Remuneration Policy and authorise the amendment of the Company's Long Term Incentive Plan

53,962,797

 

80.42

 

13,137,667

 

19.58

 

75,085

 

2.   To authorise the Directors to make modifications to the Pinewood Technologies Group Share Incentive Plan

65,234,026

 

97.11

 

1,940,795

 

2.89

 

728

 

 

 

In accordance with Listing Rule 9.6.2, copies of the resolutions that do not constitute ordinary business at an annual general meeting will be submitted to the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

The results will also be made available on the Company's website at https://www.pinewoodtech.com/

 

Oliver Mann

Company Secretary

 

26th June 2024

 

Enquiries:         Headland               Henry Wallers      Tel: 0203 805 4822

                                                                Jack Gault

 

 

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