REG - Slingsby(H.C.)Plc - Result of AGM

H C SlingsbyAnnouncement

15/06/2023 13:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230615:nRSO8840Ca&default-theme=true

RNS Number : 8840C  Slingsby(H.C.)Plc  15 June 2023

15 June 2023

 

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     500,028            100    0                     0     500,028                                        0
 December 2022
 2. To re-elect as a Director, Dominic Slingsby                                  500,028            100    0                     0     500,028                                        0
 3. To reappoint RSM UK Audit LLP as auditors of the Company                     500,028            100    0                     0     500,028                                        0
 4. To authorise the Directors of the Company to determine the remuneration of   500,028            100    0                     0     500,028                                        0
 the auditors
 5. To authorise the Directors to allot equity securities in the Company         499,662            99.93  366                   0.07  500,028                                        0
 SPECIAL RESOLUTIONS
 6. Subject to the passing of resolution 5, to authorise the Directors to allot  499,662            99.93  366                   0.07  500,028                                        0
 equity securities in the Company
 7. Subject to the passing of resolution 5 and 6, to authorise the Directors to  499,662            99.93  366                   0.07  500,028                                        0
 allot equity securities in the Company for cash
 8. To authorise the Company generally and unconditionally to make one or more   500,028            100    0                     0     500,028                                        0
 market purchases

 

*Votes "For" include votes giving the Chairman discretion.

**A 'Vote Withheld' is not a vote in law and has not been counted in the
calculation of the proportion of the votes 'For' and 'Against' a resolution.

 

 

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
 Alex Brearley / George Payne

 

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGFAMTTMTTBBTJ