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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