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

H C SlingsbyAnnouncement

Mon 14:15

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RNS Number : 6275L  Slingsby(H.C.)Plc  15 December 2025

15 December 2025

 

H C SLINGSBY PLC

("Slingsby" or the "Company" or the "Group")

 

Result of General Meeting

Update on Cancellation of admission of Ordinary Shares to trading on AIM

 

HC Slingsby PLC (AIM: SLNG), one of the market leaders in the distribution of
industrial and commercial equipment, announces that at the Company's General
Meeting, held earlier today, both resolutions were passed.

 

Details of the proxy voting on each resolution are set out below:

 

                                                                                 NO. OF VOTES FOR*  %**     NO. OF VOTES AGAINST  %**   TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD)**  NO. OF VOTES WITHHELD**
 SPECIAL RESOLUTIONS
 1.     Approval of the cancellation of admission of the ordinary shares of      834,358            100.0%  -                     0.0%  834,358                                        -
 the Company to trading on AIM.
 2.    Approval of the adoption of new articles of association.                  834,358            100.0%  -                     0.0%  834,358                                        -

 

*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.

 

 

Update on the cancellation of admission of the Company's Ordinary Shares to
trading on AIM

 

As a result of the passing of the Resolutions, trading in the Company's
Ordinary Shares on AIM will be cancelled at 7.00 a.m. on 23 December 2025.
Shareholders are therefore reminded that the last day of dealings in the
Company's Ordinary Shares on AIM will be 22 December 2025.

 

Further details of the Cancellation can be found in the announcement made by
the Company on 20 November 2025 and in the Circular which was sent to
Shareholders on 20 November 2025 and is available on the Company's website:
www.slingsby.com (http://www.slingsby.com/) .

 

Capitalised terms used in this announcement shall have the meanings given to
such terms in the announcement issued by the Company on 20 November 2025 and
in the Circular unless otherwise defined herein.

 

 

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 / Ashur Joseph (Corporate Finance)

Amrit Nahal (Sales and Corporate Broking)

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