REG - Slingsby(H.C.)Plc - Result of Annual General Meeting

H C SlingsbyAnnouncement

19/06/2024 14:45

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RNS Number : 1006T  Slingsby(H.C.)Plc  19 June 2024

19 June 2024

 

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 voting

 

                                                                                 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     522,632            100%   0                     0%     522,632                                        0
 31 December 2023.
 2.    To elect as a Director, Andrew Kitchingman.                               358,413            68.6%  164,219               31.4%  522,632                                        0
 3.    To re-elect as a Director, Morgan Morris.                                 522,632            100%   0                     0%     522,632                                        0
 4.    To reappoint RSM UK Audit LLP as auditors of the Company.                 522,632            100%   0                     0%     522,632                                        0
 5.    To authorise the Directors of the Company to determine the                522,632            100%   0                     0%     522,632                                        0
 remuneration of the auditors.
 6.    To authorise the Directors to allot equity securities in the Company.     522,632            100%   0                     0%     522,632                                        0
 SPECIAL RESOLUTIONS
 7.    Subject to the passing of resolution 6, to authorise the Directors to     521,632            99.8%  1,000                 0.2%   522,632                                        0
 allot equity securities in the Company.
 8.    Subject to the passing of resolution 6 and 7, to authorise the            521,632            99.8%  1,000                 0.2%   522,632                                        0
 Directors to allot equity securities in the Company for cash.
 9.    To authorise the Company generally and unconditionally to make one or     522,632            100%   0                     0%     522,632                                        0
 more 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.

 

 Whilst Resolution 2 was passed with the necessary majority, the Board notes
the voting in relation to this resolution. The Board has considered this and
does not believe that any further actions are required to understand the
reasons behind this voting result or otherwise.

 

 

For further information, please contact:

 

 H C Slingsby PLC                                         Tel: 01274 535 030
 Andrew Kitchingman, Non-Executive Chairman
 Morgan Morris, Group Chief Executive

 Allenby Capital Limited (Nominated adviser and Broker)   Tel: 020 3328 5656
 Alex Brearley / George Payne (Corporate Finance)

Amrit Nahal (Sales and Corporate Broking)

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