GKN PLC - Result of AGM
03 5월 2018 - 11:08PM
PR Newswire (US)
LEI: 213800QNZ22GS95OSW84
3 May 2018
GKN plc
(“GKN”)
Results of Annual
General Meeting
-
Results of Annual General Meeting
GKN announces that at its annual general meeting held on
3 May 2018 (the “AGM”),
Ordinary Resolutions 1 to 8 and 11 to 15 and Special Resolutions 16
to 20 were passed on a poll. Resolutions 3 to 8 (relating to the
re-election and election of GKN’s directors) were amended at the
meeting on a show of hands to refer to the election of GKN’s
current directors. Resolutions 9 and 10 were not put to the meeting
as they relate to former directors who resigned on 19 April 2018 and are therefore redundant.
Full details of the poll results will be made available on GKN’s
website at www.gknplc.net.
-
Resolutions submitted to National
Storage Mechanism
GKN has today submitted to the National Storage Mechanism copies
of resolutions passed at the AGM concerning items other than
ordinary business. These documents will shortly be available for
inspection at www.morningstar.co.uk/uk/NSM.
Enquiries:
Montfort
Communications:
Nick Miles, Charlotte McMullen |
+44 (0)
20 3514 0897
+44 (0) 7973 130 669 / +44 (0) 7921 881 800 |
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