TIDMEXO
RNS Number : 7658Y
Exova Group PLC
19 May 2016
Exova Group plc
(the 'Company')
Results of Annual General Meeting
The Annual General Meeting of the Company was held at The
Cavendish Hotel, 81 Jermyn Street, London SW1Y 6JF at 11.00 a.m. on
19 May 2016.
All resolutions were passed by the requisite majority on a
poll.
The polling results for each resolution are set out below:
RESOLUTIONS VOTES % of votes VOTES % of votes TOTAL VOTES % ISSUED VOTES
FOR cast FOR AGAINST cast AGAINST VALIDLY SHARE WITHHELD
(1) (1) CAST FOR CAPITAL(1), (3)
AND AGAINST
Ordinary Resolutions
To receive
the accounts
of the
Company for
the
year ended 31
December
2015 and the
report of
the Directors
and auditors
1. thereon. 236,682,615 100.00 0 0.00 236,682,615 94.51 0
-------------- -------------- ----------- ------------- ------------ ------------ ------------ ----------
To receive
and approve
the
Directors'
Remuneration
Report
contained
within
the Annual
Report &
Accounts
for the
financial
year
ended 31
December
2. 2015. 195,589,657 82.64 41,092,958 17.36 236,682,615 94.51 0
-------------- -------------- ----------- ------------- ------------ ------------ ------------ ----------
To declare a
final
dividend
of 2.2 pence
per ordinary
3. share. 236,682,615 100.00 0 0.00 236,682,615 94.51 0
-------------- -------------- ----------- ------------- ------------ ------------ ------------ ----------
To re-elect
Allister
Langlands
as a Director
of the
4. Company. 236,671,679 100.00 10,936 0.00 236,682,615 94.51 0
-------------- -------------- ----------- ------------- ------------ ------------ ------------ ----------
To re-elect
Ian
El-Mokadem
as a Director
of the
5. Company. 236,637,731 99.98 44,884 0.02 236,682,615 94.51 0
-------------- -------------- ----------- ------------- ------------ ------------ ------------ ----------
To elect
Philip
Marshall
as a Director
of the
6. Company. 236,637,731 99.98 44,884 0.02 236,682,615 94.51 0
-------------- -------------- ----------- ------------- ------------ ------------ ------------ ----------
To re-elect
Bill Spencer
as a Director
of the
7. Company. 236,682,615 100.00 0 0.00 236,682,615 94.51 0
-------------- -------------- ----------- ------------- ------------ ------------ ------------ ----------
To re-elect
Helmut
Eschwey
as a Director
of the
8. Company. 236,682,615 100.00 0 0.00 236,682,615 94.51 0
-------------- -------------- ----------- ------------- ------------ ------------ ------------ ----------
To re-elect
Fred Kindle
as a Director
of the
9. Company. 234,247,704 98.97 2,434,911 1.03 236,682,615 94.51 0
-------------- -------------- ----------- ------------- ------------ ------------ ------------ ----------
To re-elect
Vanda Murray
as a Director
of the
10. Company. 236,682,615 100.00 0 0.00 236,682,615 94.51 0
-------------- -------------- ----------- ------------- ------------ ------------ ------------ ----------
To re-elect
Christian
Rochat as a
Director of
11. the Company. 236,637,731 99.98 44,884 0.02 236,682,615 94.51 0
-------------- -------------- ----------- ------------- ------------ ------------ ------------ ----------
To re-elect
Andrew Simon
as a Director
of the
12. Company. 236,682,615 100.00 0 0.00 236,682,615 94.51 0
-------------- -------------- ----------- ------------- ------------ ------------ ------------ ----------
To re-appoint
Ernst &
Young LLP as
the Company's
auditors
until the
conclusion
of the next
general
meeting
of the
Company at
which
accounts are
13. laid. 234,229,333 98.96 2,452,757 1.04 236,682,090 94.51 525
-------------- -------------- ----------- ------------- ------------ ------------ ------------ ----------
To authorise
the Directors
to determine
the auditors'
14. remuneration. 234,247,704 98.97 2,434,911 1.03 236,682,615 94.51 0
-------------- -------------- ----------- ------------- ------------ ------------ ------------ ----------
To authorise
the Directors
to allot
15. shares. 235,113,761 99.34 1,568,854 0.66 236,682,615 94.51 0
-------------- -------------- ----------- ------------- ------------ ------------ ------------ ----------
To authorise
political
16. donations. 235,223,462 99.38 1,459,153 0.62 236,682,615 94.51 0
-------------- -------------- ----------- ------------- ------------ ------------ ------------ ----------
Special Resolutions
To disapply
statutory
pre-emption
17. rights. 230,956,343 97.58 5,726,272 2.42 236,682,615 94.51 0
-------------- -------------- ----------- ------------- ------------ ------------ ------------ ----------
To authorise
the Company
to purchase
its ordinary
18. shares. 236,657,364 99.99 25,251 0.01 236,682,615 94.51 0
-------------- -------------- ----------- ------------- ------------ ------------ ------------ ----------
To approve
the notice
period for
calling
general
19. meetings. 236,411,291 99.89 271,324 0.11 236,682,615 94.51 0
-------------- -------------- ----------- ------------- ------------ ------------ ------------ ----------
VOTES OF INDEPENT SHAREHOLDERS (EXCLUDING THE VOTING INTEREST OF BANKAMERICA
NOMINEES LIMITED IN RESPECT OF THE SHARES HELD ON BEHALF OF TABASCO B.V. AS
CONTROLLING SHAREHOLDER HOLDING 53.93% OF THE ISSUED ORDINARY SHARE CAPITAL)
ON THE RESOLUTIONS CONCERNING THE ELECTION OF THE INDEPENT NON-EXECUTIVE
DIRECTORS
VOTES % of votes VOTES % of votes TOTAL VOTES % ISSUED VOTES
FOR cast FOR AGAINST cast AGAINST VALIDLY SHARE WITHHELD(3)
(1) (1) CAST FOR CAPITAL
AND AGAINST (1),
5
------------ ----------- --------- -------------- ------------- --------- -------------
Ordinary Resolutions
--------- -------------
To re-elect
Allister
Langlands as a
Director
4. of the Company. 101,625,721 99.99 10,936 0.01 101,636,657 88.00 0
----------------- ------------ ----------- --------- -------------- ------------- --------- -------------
To re-elect Bill
Spencer
as a Director of
the
7. Company. 101,636,657 100.00 0 0.00 101,636,657 88.00 0
----------------- ------------ ----------- --------- -------------- ------------- --------- -------------
To re-elect
Helmut
Eschwey as a
Director
8. of the Company. 101,636,657 100.00 0 0.00 101,636,657 88.00 0
----------------- ------------ ----------- --------- -------------- ------------- --------- -------------
To re-elect
Vanda
Murray as a
Director
10. of the Company. 101,636,657 100.00 0 0.00 101,636,657 88.00 0
----------------- ------------ ----------- --------- -------------- ------------- --------- -------------
To re-elect
Andrew
Simon as a
Director
12. of the Company. 101,636,657 100.00 0 0.00 101,636,657 88.00 0
----------------- ------------ ----------- --------- -------------- ------------- --------- -------------
In accordance with Listing Rule 9.6.2, the Company has submitted
to the FCA's National Storage Mechanism a copy of the resolutions
(other than those relating to ordinary business) passed at the
Annual General Meeting of the Company held on 19 May 2016 and will
shortly be available to view at: www.morningstar.co.uk/uk/nsm.
Notes:
(1) The percentages above are rounded to two decimal places.
(2) The votes "for" include those votes giving the Chairman
discretion.
(3) A "vote withheld" is not counted towards the votes cast
"for" or "against" a resolution.
(4) The total number of shares in issue at 11.00 a.m. on 17 May
2016 was 250,431,550, of which the Total Voting Rights figure was
250,431,550.
(5) The percentage of issued share capital excludes 135,045,958
shares held on behalf of TABASCO B.V.
For and on behalf of Exova Group plc
Neil MacLennan
General Counsel & Company Secretary
Telephone: 0131 333 8053
About Exova
Exova is one of the world's leading laboratory-based testing
groups, trusted by organisations to test and advise on the safety,
quality and performance of their products and operations.
Headquartered in Edinburgh, UK, Exova operates 145 laboratories and
offices in 32 countries and employs around 4,500 people throughout
Europe, the Americas, the Middle East and Asia/Asia Pacific.
Exova's capabilities help to extend asset life, bring
predictability to applications, and shorten the time to market for
customers' products, processes and materials. With over 90 years'
experience, Exova specialises in testing across a number of key
sectors from health sciences to aerospace, transportation, oil and
gas, fire and construction.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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May 19, 2016 08:46 ET (12:46 GMT)
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