REG - Helical PLC - Result of AGM

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RNS Number : 5318R  Helical PLC  17 July 2025

17 July 2025

HELICAL PLC

("Helical" or the "Company")

Results of 2025 Annual General Meeting

1.   Results of the 2025 Annual General Meeting

Helical is pleased to announce that at its one hundred and fifth Annual
General Meeting ("Meeting") held earlier today, all resolutions set out in the
Notice of Meeting dated 16 June 2025 ("Notice") were passed by Shareholders on
a poll. All valid proxy votes and voting instructions (whether submitted
electronically or in hard copy form) were included in the poll taken at the
meeting.

The voting results for each resolution are detailed below:

     Resolution                                                                      For the Resolution(1)  % For    Against the Resolution  % Against  Total Votes Validly Cast  % of Voting Capital  Votes Withheld2
 1   To receive and consider the accounts of the Company for the financial year      94,753,171             100.00%  550                     0.00%      94,753,721                76.81                2,973
     ended 31 March 2025
 2   To declare a final dividend of 3.50 pence per Ordinary Share in respect of      94,756,144             100.00%  550                     0.00%      94,756,694                76.82                0
     year ended 31 March 2025
 3   To re-appoint R.R. Cotton as a Director of the Company                          82,958,742             95.95%   3,503,802               4.05%      86,462,544                70.09                8,294,150
 4   To re-appoint M. C. Bonning-Snook as a Director of the Company                  94,684,197             99.93%   69,532                  0.07%      94,753,729                76.81                2,965
 5   To re-appoint S. J. Farr as a Director of the Company                           90,358,219             95.36%   4,395,510               4.64%      94,753,729                76.81                2,965
 6   To re-appoint R. T. Fowlds as a Director of the Company                         93,885,740             99.08%   870,254                 0.92%      94,755,994                76.82                700
 7   To re-appoint A. A. Aldridge as a Director of the Company                       93,864,936             99.06%   891,058                 0.94%      94,755,994                76.82                700
 8   To appoint J. R. Moss as a Director of the Company                              94,686,462             99.93%   69,532                  0.07%      94,755,994                76.82                700
 9   To appoint RSM UK Audit LLP as the Company's auditor                            94,755,657             100.00%  1,037                   0.00%      94,756,694                76.82                0
 10  To authorise the Audit and Risk Committee to determine the remuneration of the  94,755,444             100.00%  550                     0.00%      94,755,994                76.82                700
     auditors for and on behalf of the Board
 11  To approve the Directors' Remuneration Report                                   89,521,344             95.72%   4,003,269               4.28%      93,524,613                75.82                1,232,081
 12  That the Directors be authorised to allot shares or grant rights to subscribe   91,921,213             97.01%   2,835,081               2.99%      94,756,294                76.82                400
     for or to convert any securities into shares
 13  That the Directors be empowered to allot securities of the Company for cash(3)  93,241,457             98.40%   1,514,837               1.60%      94,756,294                76.82                400
 14  That the Directors be given the power to allot equity securities and/or sale    79,707,749             84.23%   14,919,807              15.77%     94,627,556                76.71                129,138
     of Treasury shares for cash(3)
 15  That the Company is authorised to make one or more market purchases of its      94,732,674             99.98%   22,120                  0.02%      94,754,794                76.81                1,900
     Ordinary Shares(3)
 16  To authorise the Directors to call a General Meeting of the Company (other      93,761,706             98.95%   993,088                 1.05%      94,754,794                76.81                1,900
     than an Annual General Meetings) in not less than 14 clear days' notice(3)

Notes:

(1)  Includes discretionary votes.

(2) A vote withheld is not a vote in law and is not counted in the
calculation of the votes 'for' or 'against' a resolution.

(3 ) Special Resolution which required at least 75% of votes in favour.

As at the date of the Meeting there were 123,335,197 ordinary shares of 1p
each in issue.

Unless otherwise defined herein, terms used in this announcement shall have
the meaning given to them in the Notice.

2. Resolutions submitted to the National Storage Mechanism

In accordance with Listing Rule 6.4.2, copies of resolutions other than those
concerning ordinary business passed at the Meeting have been submitted to the
National Storage Mechanism and can be viewed
at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

The resolutions carried at the Meeting are set out in full in the Notice which
can be found on the Company's website at www.helical.co.uk
(http://www.helical.co.uk/) .

 

 Helical plc         Tel:                  020 7629 0113
 Eleanor Gavin       Address:           22 Ganton Street

 Company Secretary          London

                            W1F 7FD
                     Website:           www.helical.co.uk (http://www.helical.co.uk)

 

 

 

 

 
 

 

 

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