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

H C SlingsbyAnnouncement

12/06/2019 11:15

RNS Number : 9795B
Slingsby(H.C.)Plc
12 June 2019
 


12 June 2019
 
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 on a show of hands with the following table summarising proxy votes:
 







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 2018


236,691


99.75


600


0.25


237,291


0




2. To re-elect as a Director, Dominic Slingsby


236,691


99.75


600


0.25


237,291


0




3. To reappoint RSM UK Audit LLP as auditors of the Company


236,691


99.75


600


0.25


237,291


0




4. To authorise the Directors of the Company to determine the remuneration of the auditors


236,691


99.75


600


0.25


237,291


0




5. To authorise the Directors to equity securities in the Company


236,691


99.75


600


0.25


237,291


0




SPECIAL RESOLUTIONS




























6. Subject to the passing of resolution 5, to authorise the Directors to allot equity securities in the Company


236,691


99.75


600


0.25


237,291


0




7. Subject to the passing of resolution 5 and 6, to authorise the Directors to allot equity securities in the Company for cash


236,691


99.75


600


0.25


237,291


0




8. To authorise the Company generally and unconditionally to make one or more market purchases


236,691


99.75


600


0.25


237,291


0




9. To amend the articles of association of the Company by deleting all the provisions


236,691


99.75


600


0.25


237,291


0




10. To revoke the restriction on the authorised share capital of the Company by amending the articles of association of the Company


236,691


99.75


600


0.25


237,291


0




11. To amend the restriction on the borrowings of the Company by amending the articles of association of the Company


236,691


99.75


600


0.25


237,291


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 / Nicholas Chambers







 




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END
 
 
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