REG - Hawkwing PLC - Result of Annual General Meeting

HawkwingAnnouncement

24/06/2022 12:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220624:nRSX1492Qa&default-theme=true

RNS Number : 1492Q  Hawkwing PLC  24 June 2022

 

24 June 2022

 

Hawkwing plc

 

("Hawkwing" or the "Company")

 

Result of Annual General Meeting

 

 

Hawkwing plc (LSE: HNG), is pleased to announce that at the Annual General
Meeting of the Company held earlier today, all of the proposed resolutions
were passed as follows:

 

 

 Resolution  Votes for                      Votes against                  Votes withheld  Total proxy votes
             No. of votes  % of votes cast  No. of votes  % of votes cast  No. of votes
 1           27,542,065    99.98            5,330         0.02             0               27,547,395
 2           27,541,990    99.98            5,405         0.02             0               27,547,395
 3           27,542,065    99.98            5,330         0.02             0               27,547,395
 4           27,547,395    100.00           0             0.00             0               27,547,395
 5           27,547,395    100.00           0             0.00             0               27,547,395
 6           27,542,065    99.98            5,330         0.02             0               27,547,395
 7           27,535,267    99.96            12,128        0.04             0               27,547,395
 8           27,547,395    100.00           0             0.00             0               27,547,395
 9           27,540,572    99.98            6,823         0.02             0               27,547,395

 

 

Enquiries:

 

 Hawkwing plc
 Keith Sadler, Senior Independent Non-Executive Director  +44 20 7618 9100

 Luther Pendragon
 Harry Chathli, Alexis Gore                               +44 20 7618 9100

 

 

 

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  RAGFZLFLLQLLBBF