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Rexam, a leading global beverage can maker, announces that at its Annual General Meeting held today, all resolutions as set out in the notice of Annual General Meeting dated 17 March 2016 were passed.
A poll was conducted on each resolution proposed at the Meeting and the number of votes for and against each of the resolutions, and the number of votes withheld, were as follows:
Resolution | For | % | Against | % | Withheld* | |
---|---|---|---|---|---|---|
* A vote withheld is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution. | ||||||
1 | Annual report and accounts 2015 | 202,394,493 | 99.46 | 1,102,605 | 0.54 | 551,543 |
2 | Directors' remuneration report 2015 | 199,305,305 | 98.17 | 3,716,917 | 1.83 | 1,026,419 |
3 | Re-election of Stuart Chambers | 199,695,527 | 97.91 | 4,271,494 | 2.09 | 81,620 |
4 | Re-election of Graham Chipchase | 200,842,994 | 98.45 | 3,158,939 | 1.55 | 46,708 |
5 | Re-election of David Robbie | 200,404,377 | 98.44 | 3,180,726 | 1.56 | 463,538 |
6 | Re-election of Carl-Peter Forster | 200,632,444 | 98.36 | 3,352,137 | 1.64 | 64,060 |
7 | Re-election of John Langston | 199,927,873 | 98.01 | 4,054,356 | 1.99 | 66,412 |
8 | Re-election of Leo Oosterveer | 200,707,749 | 98.40 | 3,269,370 | 1.60 | 71,522 |
9 | Re-election of Ros Rivaz | 200,813,835 | 98.59 | 2,867,657 | 1.41 | 367,149 |
10 | Re-election of Johanna Waterous | 200,715,482 | 98.40 | 3,271,635 | 1.60 | 61,524 |
11 | Re-appointment of auditors | 196,171,464 | 96.36 | 7,408,684 | 3.64 | 468,493 |
12 | Authority to set remuneration of auditors | 197,349,265 | 96.74 | 6,656,080 | 3.26 | 43,296 |
13 | Authority to allot shares | 191,725,163 | 94.54 | 11,082,359 | 5.46 | 1,241,119 |
14 | Authority to allot equity securities for cash | 203,058,320 | 99.95 | 102,873 | 0.05 | 887,448 |
15 | Authority to make market purchases of own shares |
202,918,282 | 99.47 | 1,074,599 | 0.53 | 55,760 |
16 | Notice period for calling a general meeting |
174,954,534 | 87.10 | 25,904,711 | 12.90 | 3,187,985 |
In accordance with LR 9.6.2, a copy of the resolutions passed at today's Annual General Meeting will be submitted to the National Storage Mechanism and will be shortly available for inspection.