Result of AGM

Source: RNS
RNS Number : 6267Y
Rockwood Strategic PLC
31 July 2024
 

31 July 2024

ROCKWOOD STRATEGIC PLC

("Rockwood Strategic" or the "Company")

Results of the Annual General Meeting ("AGM")

The Company announces that at its AGM held earlier today, all the resolutions put to Shareholders were passed by the requisite majority.

The results of the proxy votes received ahead of the meeting were as follows:

 

Resolution

For & at Chairman discretion

%

Against

%

Withheld

1.    To receive the annual report and accounts for the year ended 31 March 2024.

 

14,494,679

99.97

0

0

2,640

2.    Adopt the directors' remuneration report

14,470,385

99.85

17,650

0.12

9,284

3.    The final dividend of 0.6 pence per ordinary share be approved

14,488,659

99.91

8,590

0.06

70

4.    To elect Paul Dudley as a director.

 

14,480,055

99.88

13,120

0.09

4,144

5.    To elect Noel Lamb as a director.

 

13,836,075

95.44

656,730

4.53

4,514

6.    To elect Ken Lever as a director.

 

14,479,685

99.88

13,490

0.09

4,144

7.    To re-appoint BDO LLP as auditor and authorise the determination of their fees.

 

13,775,085

95.02

717,894

4.95

4,340

8.    To authorise the Directors to allot shares.

 

14,479,955

99.85

17,294

0.12

70

9.    Subject to resolution 8 being passed, to authorise the Directors to disapply pre-emption rights.

 

14,392,282

99.53

63,038

0.44

41,999

10.  Subject to resolutions 8 and in addition to resolution 9 being passed, to authorise the Directors to disapply pre-emption rights.

14,392,282

99.53

63,038

0.44

41,999

11.  To authorise the Company to purchase its own shares.

14,495,175

99.96

2,074

0.01

70

12.  a general meeting other than an Annual General Meeting may be called on not less than 14 clear days' notice

14,468,205

99.77

29,044

0.2

70

 

Dividend

 

Following the passing of Resolution 3, a final dividend of 0.6 pence per share in respect of the year ended 31 March 2024 will be paid on 2 September 2024 to shareholders on the share register on 9 August 2024, with an ex-dividend date of 8 August 2024.

 

Notes:

1.    Any proxy appointments giving discretion to the Chairman of the Meeting have been included in the "For" total.

2.    Votes "For" and "Against" any resolution are expressed as a percentage (rounded to two decimal places) of votes validly cast for that resolution.

3.    A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.

4.    The Company's total ordinary shares in issue (total voting rights) as at 31 July 2024 is 32,194,886 ordinary shares of 5 pence each. Ordinary shareholders are entitled to one vote per ordinary share held.

5.    In accordance with Listing Rule 9.6.2R, a copy of the resolutions passed at the AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Rockwood Strategic plc

Chairman

 

Noel Lamb

 

020 7264 4444

 

Harwood Capital LLP

Investment Manager

 

 

Christopher Hart

 

020 7640 3200

Singer Capital Markets Advisory LLP

Broker

 

 

James Maxwell

James Fischer

 

 

020 7496 3000

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGUASARSOUBOAR