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
-ENDS-
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