REG - Headlam Group PLC - Result of AGM

HeadlamAnnouncement

19/05/2022 10:45

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RNS Number : 1138M  Headlam Group PLC  19 May 2022

 

19 May 2022

 

Headlam Group plc

('Headlam' or the 'Company')

2022 Annual General Meeting ('AGM') Poll Results

The Board of Headlam announces that all the resolutions put to its
shareholders at the AGM held earlier today were duly passed by the requisite
majorities on a poll.

In accordance with Listing Rule 9.6.2, copies of the special business
resolutions (11 to 14) passed at the AGM will be submitted to the National
Storage Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The results of the poll for each resolution are shown below:

 

                             Resolution                                                   Votes For (including discretionary votes)       Votes Against                  Votes Withheld  Total Votes Cast (excluding votes Withheld)
                                                                                          No. of Votes            % of votes cast         No. of Votes  % of votes cast  No. of Shares   No. of Votes             % of Issued Share Capital(**)
 1.                          Receive the Annual Report and Accounts                       63,162,762              99.99                   4,180         0.01             155,901         63,166,942               74.56
 2.                          Approve the Remuneration Report                              60,828,936              96.06                   2,492,469     3.94             1,438           63,321,405               74.75
 3.                          Declare a final ordinary dividend                            63,318,663              99.99                   4,180         0.01             0               63,322,843               74.75
 4.                          Elect Stephen Bird                                           63,312,325              99.98                   10,254        0.02             264             63,322,579               74.75
 5.                          Elect Simon King                                             63,009,093              99.50                   313,486       0.50             264             63,322,579               74.75
 6.                          Re-elect Chris Payne                                         63,294,966              99.96                   27,613        0.04             264             63,322,579               74.75
 7.                          Re-elect Amanda Aldridge                                     62,936,989              99.39                   385,853       0.61             1               63,322,842               74.75
 8.                          Re-elect Keith Edelman                                       62,792,650               99.16                   529,928       0.84            265             63,322,578               74.75
 9.                          Re-appoint PricewaterhouseCoopers LLP as the Auditor         63,167,473              99.75                   155,370       0.25             0               63,322,843               74.75
 10.                         Authorise the Directors to determine Auditor's remuneration  63,314,180              99.99                   8,663         0.01             0               63,322,843               74.75
 11.                         Authorise allotment of shares                                63,309,889              99.98                   12,954        0.02             0               63,322,843               74.75
 12.                         Disapply pre-emption rights*                                 63,309,876              99.98                   12,967        0.02             0               63,322,843               74.75
 13.                         Authorise purchase of own shares*                            63,152,052              99.73                   168,637       0.27             2,154           63,320,689               74.75
 14.                         Call general meetings on 14 days' notice*                    57,765,811              91.21                   5,557,032     8.78             0               63,322,843               74.75

 

* Indicates a special resolution requiring a 75% majority of votes cast

** Excludes treasury shares

 

Notes:

 

1   A vote 'Withheld' is not a vote in law and is not counted in the
calculation of the proportion of votes 'For' or 'Against' a
 resolution, the total votes validly cast or the calculation of the
proportion of issued share capital voted.

2   As at the voting record date (17 May 2022), Headlam had 85,639,209
ordinary shares in issue, of which 84,715,416 held         voting rights.

3   To calculate the proxy votes as a percentage of shares in issue, treasury
shares were excluded.

 

Enquiries:

 Headlam Group plc                                          Tel: 01675 433 000
 Chris Payne, Chief Executive                               Email: headlamgroup@headlam.com (mailto:headlamgroup@headlam.com)
 Catherine Miles, Director of IR and ESG
 Panmure Gordon (UK) Limited (Corporate Broker)             Tel: 020 7886 2500
 Erik Anderson / Edward Walsh / Ailsa MacMaster
 Peel Hunt LLP (Corporate Broker)                           Tel: 020 7418 8900
 George Sellar / John Welch / Andrew Clark
 Alma PR (Financial PR)                                     Tel: 020 3405 0205
 Susie Hudson / Rebecca Sanders-Hewett / Lily Soares Smith  Email: headlam@almapr.co.uk

 

 

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