REG - Highway Capital PLC - Result of AGM

Highway CapitalAnnouncement

29/04/2019 17:05

RNS Number : 4607X
Highway Capital PLC
29 April 2019
 


29 April 2019
Highway Capital Plc (the "Company")
Results of Annual General Meeting
The Company announces that at its Annual General Meeting held today, all the resolutions put to shareholders were duly passed.
The Company does not hold any shares in Treasury.
Full details of the resolutions passed, together with explanatory notes, are set out in the Notice of Annual General Meeting 2019 which is available on the Company's website at www.highwaycapital.co.uk.



Resolution


For/Discretion


%


Against


%


Total


Vote Withheld*




1.    To receive the report of the directors and the audited accounts for the year ended 28 February 2017


3,527,295
 


99.88%


4,062


0.12%


3,531,357


0




2.    To receive the report of the directors and the audited accounts for the year ended 28 February 2018


3,527,295
 


99.88%


4,062


0.12%


3,531,357


0




3.    To approve the directors' remuneration report (excluding the directors' remuneration policy, set out on page 8 of the directors' remuneration report) for the year ended 28 February 2017


3,510,746


99.42%


20,412


0.58%


3,531,357


199




4.    To approve the directors' remuneration report (excluding the directors' remuneration policy, set out on page 9 of the directors' remuneration report) for the year ended 28 February 2018


3,506,596


99.30%


24,562


0.70%


3,531,357


199




5.    To approve and ratify the directors' remuneration policy (as set out on page 8 of the directors' remuneration report for the year ended 28 February 2017)


3,506,596


99.30%


24,562


0.70%


3,531,357


199




6.    To approve and ratify the directors' remuneration policy (as set out on page 9 of the directors' remuneration report for the year ended 28 February 2018) to take effect immediately following the end of the AGM


3,506,596


99.30%


24,562


0.70%


3,531,357


199




7.    To re-elect Ludwik Sobolewski as a director of the company


3,512,746


99.47%


6262


0.18%


3,531,357


12349




8.    To re-elect Maciej Szytko as a director of the company


3,507,559


99.33%


6,262


0.18%


3,531,357


17536




9.    To re-elect Dariusz Zych as a director of the company


3,511,709


99.44%


6,262


0.18%


3,531,357


13386




10.  To elect Nicolay Mayster as a director of the company


3,505,559


99.27%


12,412


0.35%


3,531,357


13,386




11.  To re-appoint Shipleys LLP as the registered auditors of the company and to authorise the directors to determine their remuneration


3,517,096


99.60%


6,062


0.17%


3,531,357


8,199




12.  To authorise the directors to allot shares in the Company


3,512,945


99.48%


6,350


0.18%


3,531,357


12,062




13.  To disapply pre-emption rights


3,510,995


99.42%


8,300


0.24%


3,531,357


12,062




14.  To approve the company's new articles of association


3,515,025


99.54%


120


0.00%


3,531,357


16,212




15.  To approve the directors actions in relation to the relevant AGM, the relevant Accounts and the relevant Reports


892,997


98.21%


0


0.00%


909,297


2,638,360



 
*'Vote Withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.
Maciej Szytko, Director of the Company, did not vote on Resolution 15.
In accordance with LR 9.6.2 of the UK Listing Authority, copies of the special resolutions passed at its Annual General Meeting to the National Storage Mechanism will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.
For further information, please visit www.highwaycapital.co.uk or contact the following: 



Highway Capital








Maciej Szytko


+44 (0) 20 3427 3382




Peterhouse Capital Limited








Eran Zucker / Allie Feuerlein


+44 (0) 20 7469  0930



 




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