REG - Helios Towers PLC - 2022 Annual General Meeting Results

Helios TowersAnnouncement

28/04/2022 15:00

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RNS Number : 7489J  Helios Towers PLC  28 April 2022

Helios Towers plc (the "Company")

 

2022 Annual General Meeting ("AGM") Results

 

At the Company's AGM held at 10.00 a.m. today, Thursday 28 April 2022, all of
the resolutions put to the meeting were passed on a poll vote. The results are
set out below.

 

The full text of all the resolutions can be found in the Notice of AGM, which
is available for viewing at the National Storage Mechanism, which can be
located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and from the
Company's investor relations website at
https://www.heliostowers.com/investors/annual-general-meeting/
(https://www.heliostowers.com/investors/annual-general-meeting/) .

 

                                                                                In Favour (including Discretionary)     Against                   Total Votes Cast                               Votes Withheld
 Resolutions                                                                    No. of Votes        % of Votes          No. of Votes  % of Votes  No. of Votes  % of issued share capital voted  No. of Votes

 Ordinary resolutions

 1. To receive the Annual Report and Accounts for the year ended 31 December    973,868,602         99.99%              62,704        0.01%       973,931,306   92.93%                           1,041,286
 2021.
 2. To approve the annual statement by the Chairman of the Remuneration         937,930,237         96.20%              37,040,530    3.80%       974,970,767   93.03%                           1,825
 Committee and the Directors' Remuneration Report (excluding the Directors
 Remuneration Policy) set out on pages 106-123 of the Annual Report and
 Accounts for the year ended 31 December 2021.
 3. To elect Helis Zulijani-Boye as a Director of the Company.                  890,128,107         91.30%              84,842,660    8.70%       974,970,767   93.03%                           1,825
 4. To re-elect Sir Samuel Jonah, KBE, OSG as a Director of the Company.        916,808,438         94.03%              58,162,329    5.97%       974,970,767   93.03%                           1,825
 5. To re-elect Kash Pandya as a Director of the Company.                       890,128,107         91.30%              84,842,660    8.70%       974,970,767   93.03%                           1,825
 6. To re-elect Tom Greenwood as a Director of the Company.                     964,132,101         98.89%              10,838,667    1.11%       974,970,768   93.03%                           1,824
 7. To re-elect Manjit Dhillon as a Director of the Company.                    963,896,529         98.86%              11,074,239    1.14%       974,970,768   93.03%                           1,824
 8. To re-elect Magnus Mandersson as a Director of the Company.                 956,231,511         98.08%              18,739,257    1.92%       974,970,768   93.03%                           1,824
 9. To re-elect Alison Baker as a Director of the Company.                      972,826,579         99.78%              2,144,189     0.22%       974,970,768   93.03%                           1,824
 10. To re-elect Richard Byrne as a Director of the Company.                    895,714,351         91.87%              79,256,416    8.13%       974,970,767   93.03%                           1,825
 11. To re-elect Temitope Lawani as a Director of the Company.                  831,788,580         85.31%              143,182,187   14.69%      974,970,767   93.03%                           1,825
 12. To re-elect Sally Ashford as a Director of the Company.                    956,231,511         98.08%              18,739,257    1.92%       974,970,768   93.03%                           1,824
 13. To re-elect Carole Wamuyu Wainaina as a Director of the Company.           956,231,511         98.08%              18,739,257    1.92%       974,970,768   93.03%                           1,824
 14. To reappoint Deloitte LLP as auditor of the Company.                       974,310,868         99.93%              659,900       0.07%       974,970,768   93.03%                           1,824
 15. To authorise the Audit Committee of the Company, for and on behalf of the  974,965,192         100.00%             7,400         0.00%       974,972,592   93.03%                           0
 Directors, to fix the remuneration of the auditors.
 16. To authorise the Directors to make political donations and political       896,709,862         99.99%              73,615        0.01%       896,783,477   85.57%                           78,189,115
 expenditure up to an aggregate of £100,000.
 17. To authorise the Directors to allot securities pursuant to and in          937,981,224         96.21%              36,990,368    3.79%       974,971,592   93.03%                           1,000
 accordance with Section 551 of the Companies Act 2006.

 Special resolutions

 18. To authorise the disapplication of pre-emption rights.                     968,742,099         99.36%              6,230,493     0.64%       974,972,592   93.03%                           0
 19. To authorise the disapplication of pre-emption rights in connection with   953,174,848         97.76%              21,794,920    2.24%       974,969,768   93.03%                           2,824
 an acquisition or specified capital investment.
 20. To authorise the Company to make market purchases pursuant to Section 701  974,755,118         99.99%              68,941        0.01%       974,824,059   93.02%                           148,533
 of the Companies Act 2006.
 21. To authorise the Directors to call a general meeting other than an annual  969,051,780         99.39%              5,920,812     0.61%       974,972,592   93.03%                           0
 general meeting on not less than 14 clear days' notice.

 

The total number of shares in issue at the voting date is 1,048,000,000. A
"vote withheld" is not a vote in law and is not counted in the calculation of
the proportion of votes for and against the resolution.

 

In accordance with Listing Rule 9.6.2, a copy of all resolutions passed as
special business will shortly be available for inspection on the National
Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

A copy of the voting results shown above will also be made available on the
Company's website at
https://www.heliostowers.com/investors/annual-general-meeting/
(https://www.heliostowers.com/investors/annual-general-meeting/) .

 

 Enquiries:

 For investor enquiries  investorrelations@heliostowers.com (mailto:investorrelations@heliostowers.com)
 For media enquiries     Edward Bridges, Stephanie Ellis
                         FTI Consulting LLP
                         +44 (0)20 3727 1000

 

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