REG - Harland & Wolff - Further re. General Meeting

Harland & Wolff groupAnnouncement

14/12/2021 10:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20211214:nRSN5912Va&default-theme=true

RNS Number : 5912V  Harland & Wolff Group Holdings PLC  14 December 2021

14 December 2021

 

Harland & Wolff Group Holdings plc

("Harland & Wolff" or the "Company")

 

Result of General Meeting

10 December 2021

 

The Company announces the results of voting at its General Meeting held on
Friday 10 December 2021 at the offices of Fieldfisher LLP, Riverbank House, 2
Swan Lane, London EC4R 3TT and confirms that all resolutions were passed with
majorities as set out below. All resolutions were taken on poll.

Resolution 1 and 3 were proposed as a special resolutions and Resolution 2 was
proposed as an Ordinary Resolution. The results were as follows:

 Resolution  Votes For*  As a % of total votes cast  Votes Against  As a % of total votes cast  Total votes validly cast  Total votes cast as % of issued share capital  Votes Withheld**
 1           43,938,958  98.82                       511,715        1.15                        44,537,044                99.97                                          86,371
 2           43,938,958  98.82                       511,715        1.15                        44,537,044                99.97                                          86,371
 3           32,700,051  87.87                       4,502,622      12.1                        37,202,673                99.97                                          7,334,371

 

Notes:

* Includes discretionary votes.

** A vote withheld is not a vote in law and is not counted in the calculation
of the votes for or against a resolution.

Every shareholder has one vote for every ordinary share held. As at 11.00 a.m.
on 24 November 2021 (being the record date and time for determining
entitlement to vote at the Annual General Meeting), the issued share capital
of the Company consisted of 74,015,118 ordinary shares. The Company held no
shares in Treasury. Therefore, the total number of voting rights in Harland
& Wolff Group Holdings plc as at 11.00 a.m. on 24 November 2021 was also
74,015,118.

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  ROMKZMMZLDVGMZG