REG - Harworth Group PLC - Result of AGM and Notice of Interim Results
RNS Number : 7800ZHarworth Group PLC25 May 202125 May 2021 LEI: 213800R8JSSGK2KPFG21
Harworth Group plc
Results of Annual General Meeting and notice of interim results
Annual General Meeting
Harworth Group plc (the "Company") announces that at its Annual General Meeting held at 2:00 p.m. on Tuesday 25 May 2021 all resolutions in the Notice of Annual General Meeting dated 22 April 2021 were passed by the necessary majority on a poll.
Details of proxy voting instructions received in advance of the Annual General Meeting are shown in the table below and will be posted on the Company's website, www.harworthgroup.com.
The number of ordinary shares in issue on 25 May 2021 was 322,663,136 ordinary shares. A vote withheld is not a vote in law and is not counted in the calculation of votes for or against a resolution.
Copies of all resolutions passed, other than resolutions concerning ordinary business, have been submitted to the National Storage Mechanism. They will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Res.
No.
Brief Description
Votes for
%
Votes against
%
Total votes
(ex. withheld)Votes withheld
Ordinary resolutions
01
To adopt the Company's Annual Report and Financial Statements for the year ended 31 December 2020
216,100,386
100%
6,273
0.00%
216,106,659
17,161
02
To declare a final dividend of 1.466 pence per ordinary share in respect of the year ended 31 December 2020
216,116,918
100%
2,693
0.00%
216,119,611
4,209
03
To elect Lisa Scenna as a director of the Company
216,052,091
99.99%
26,387
0.01%
216,078,478
45,342
04
To elect Lynda Shillaw as a director of the Company
216,049,226
99.98%
37,493
0.02%
216,086,719
37,101
05
To elect Patrick O'Donnell Bourke as a director of the Company
216,037,998
99.98%
40,230
0.02%
216,078,228
45,592
06
To re-elect Alastair Lyons as a director of the Company
214,462,851
99.25%
1,627,384
0.75%
216,090,235
33,585
07
To re-elect Katerina Patmore as a director of the Company
216,049,000
99.99%
30,561
0.01%
216,079,561
44,259
08
To re-elect Angela Bromfield as a director of the Company
214,489,408
99.26%
1,595,722
0.74%
216,085,130
38,690
09
To re-elect Ruth Cooke as a director of the Company
216,062,538
99.99%
13,710
0.01%
216,076,248
47,572
10
To re-elect Steven Underwood as a director of the Company
216,029,824
99.98%
46,188
0.02%
216,076,012
47,808
11
To re-elect Martyn Bowes as a director of the Company
216,040,201
99.98%
38,811
0.02%
216,079,012
44,808
12
To approve the Directors' Remuneration Report for the year ended 31 December 2020
203,170,802
94.02%
12,913,342
5.98%
216,084,144
39,676
13
To re-appoint Ernst & Young LLP as the auditors of the Company
216,043,710
99.97%
60,300
0.03%
216,104,010
19,810
14
To give authority to the Directors to determine the auditors' remuneration
216,067,766
99.98%
34,996
0.02%
216,102,762
21,058
15
To authorise political donations
210,441,824
97.38%
5,667,139
2.62%
216,108,963
14,857
16
Authority to allot shares
213,513,142
98.81%
2,579,449
1.19%
216,092,591
31,229
Special resolutions
17
Authority to dis-apply pre-emption rights
215,966,749
99.94%
126,804
0.06%
216,093,553
30,267
18
To authorise the Company to purchase its own shares
216,020,201
99.96%
94,979
0.04%
216,115,180
8,640
19
To reduce notice of general meetings (other than AGM) to 14 clear days
215,859,608
99.89%
247,678
0.11%
216,107,286
16,534
Notice of interim results
The Company will be publishing its unaudited interim results for the half year ended 30 June 2021 on Tuesday 14 September 2021.
-ENDS-
Enquiries
Harworth Group plc
Chris Birch, General Counsel and Company Secretary
Tel: +44 (0)114 349 3131
Tom Loughran, Head of Investor and Stakeholder Relations
NOTES TO EDITORS
ABOUT HARWORTH GROUP PLC
Listed on the premium segment of the main market, Harworth Group plc (LSE: HWG) is a leading sustainable regenerator of land and property for development and investment which owns, develops and manages a portfolio of approximately 16,000 acres of land on around 100 sites located throughout the North of England and Midlands. The Group specialises in the regeneration of large, complex sites, in particular former industrial sites, into new residential developments and employment areas (www.harworthgroup.com).
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