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RNS Number : 6679P Slingsby(H.C.)Plc 21 June 2022
21 June 2022
H C SLINGSBY PLC
("Slingsby" or the "Company" or the "Group")
Result of Annual General Meeting
HC Slingsby PLC (AIM: SLNG), one of the market leaders in the distribution of
industrial and commercial equipment, announces that at the Company's Annual
General Meeting, held earlier today, the following resolutions were duly
passed with the following table summarising proxy votes received:
NO. OF VOTES FOR % NO. OF VOTES AGAINST % TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD) NO. OF VOTES WITHHELD
ORDINARY RESOLUTIONS
1. To receive the Company's annual accounts for the financial year ended 31 364,192 99.8 600 0.2 364,792 0
December 2021
2. To re-elect as a Director, Morgan Morris 364,192 99.8 600 0.2 364,792 0
3. To reappoint RSM UK Audit LLP as auditors of the Company 364,192 99.8 600 0.2 364,792 0
4. To authorise the Directors of the Company to determine the remuneration of 364,192 99.8 600 0.2 364,792 0
the auditors
5. To authorise the Directors to allot equity securities in the Company 364,192 99.8 600 0.2 364,792 0
SPECIAL RESOLUTIONS
6. Subject to the passing of resolution 5, to authorise the Directors to allot 364,192 99.8 600 0.2 364,792 0
equity securities in the Company
7. Subject to the passing of resolution 5 and 6, to authorise the Directors to 364,192 99.8 600 0.2 364,792 0
allot equity securities in the Company for cash
8. To authorise the Company generally and unconditionally to make one or more 364,192 99.8 600 0.2 364,792 0
market purchases
For further information, please contact:
H C Slingsby PLC Tel: 01274 535 030
Dominic Slingsby, Interim Executive Chairman and Operations Director
Morgan Morris, Group Chief Executive
Allenby Capital Limited (Nominated adviser and Broker) Tel: 020 3328 5656
David Worlidge / George Payne
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