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RNS Number : 5481H PZ CUSSONS PLC 24 November 2022
24 November 2022
PZ CUSSONS PLC
(the 'Company')
Annual General Meeting
At the Annual General Meeting of the Company held today 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 341,099,332 100.00 15,000 0.00 341,114,332 79.56 189,497
2 To approve the Report on Directors' Remuneration 316,712,358 92.82 24,515,949 7.18 341,228,307 79.59 75,522
3 To declare a final dividend 341,240,354 100.00 12,317 0.00 341,252,671 79.60 51,158
4 To re-elect J C Myers 341,017,725 99.97 117,963 0.03 341,135,688 79.57 166,971
5 To re-elect S Pollard 341,074,027 99.95 166,061 0.05 341,240,088 79.59 62,571
6 To re-elect C L Silver 317,633,986 93.07 23,645,644 6.93 341,279,630 79.60 23,029
7 To re-elect K Bashforth 318,497,750 93.34 22,743,280 6.66 341,241,030 79.59 61,629
8 To re-elect D Kucz 318,495,949 93.32 22,782,739 6.68 341,278,688 79.60 23,971
9 To re-elect J R Nicolson 318,352,996 93.32 22,783,634 6.68 341,136,630 79.57 166,029
10 To re-elect J C D Townsend 341,197,802 99.99 43,031 0.01 341,240,833 79.59 61,826
11 To re-elect J Sodha 339,951,627 99.62 1,288,261 0.38 341,239,888 79.59 62,771
12 To re-elect V Juarez 341,197,156 99.99 43,477 0.01 341,240,633 79.59 62,026
13 To re-appoint the auditor of the 341,184,616 99.97 95,946 0.03 341,280,562 79.60 23,267
Company
14 To fix the 341,201,444 99.99 41,165 0.01 341,242,609 79.59 60,050
remuneration of the auditor
15 To allot shares 318,484,768 93.34 22,734,918 6.66 341,219,686 79.59 82,973
16 To allot equity securities for cash Withdrawn Withdrawn Withdrawn Withdrawn
17* To make market purchases of Ordinary Shares 341,130,516 99.97 86,380 0.03 341,216,896 79.59 86,933
18* To permit the calling of a general meeting with no less than 14 clear days' 316,330,429 92.69 24,956,955 7.31 341,287,384 79.61 16,445
notice
19* To make political donations 339,528,897 99.54 1,564,154 0.46 341,093,051 79.56 210,778
*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
7 To re-elect K Bashforth 137,663,591 85.82 22,743,280 14.18 160,406,871 66.32
8 To re-elect D Kucz 137,661,790 85.80 22,782,739 14.20 160,444,529 66.33
9 To re-elect J R Nicolson 137,518,837 85.79 22,783,634 14.21 160,302,471 66.28
10 To re-elect J C D Townsend 160,363,643 99.97 43,031 0.03 160,406,674 66.32
11 To re-elect J Sodha 159,117,468 99.20 1,288,261 0.80 160,405,729 66.32
12 To re-elect V Juarez 160,362,997 99.97 43,477 0.03 160,406,474 66.32
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 24 November 2022 was 428,724,960.
(d) In accordance with LR 9.6.2, 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 Massie
Company Secretary
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