RNS Number : 5477Q
Slingsby(H.C.)Plc
19 June 2020
19 June 2020
H C SLINGSBY PLC
("Slingsby" or "the Company" or "the Group")
Result of Annual General Meeting
HC Slingsby PLC, 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 December 2019
291,557
99.79
600
0.21
292,157
0
2. To re-elect as a Director, Morgan Morris
291,557
99.79
600
0.21
292,157
0
3. To reappoint RSM UK Audit LLP as auditors of the Company
291,557
99.79
600
0.21
292,157
0
4. To authorise the Directors of the Company to determine the remuneration of the auditors
291,557
99.79
600
0.21
292,157
0
5. To authorise the Directors to allot equity securities in the Company
291,557
99.79
600
0.21
292,157
0
SPECIAL RESOLUTIONS
6. Subject to the passing of resolution 5, to authorise the Directors to allot equity securities in the Company
291,557
99.79
600
0.21
292,157
0
7. Subject to the passing of resolution 5 and 6, to authorise the Directors to allot equity securities in the Company for cash
291,557
99.79
600
0.21
292,157
0
8. To authorise the Company generally and unconditionally to make one or more market purchases
291,557
99.79
600
0.21
292,157
0
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
Tel: 020 3328 5656
David Worlidge / James Hornigold
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