REG - Hornby PLC - Proxy Voting Results <Origin Href="QuoteRef">HRN.L</Origin>

HornbyAnnouncement

05/12/2017 11:05

RNS Number : 4324Y
Hornby PLC
05 December 2017
HORNBY PLC
PROXY VOTING RESULTS - General Meeting 5 December 2017
Hornby Plc (the 'Company') confirms that all the resolutions proposed at the General Meeting today were duly passed by shareholders.
The proxy voting results of those resolutions were as follows:
Meeting date:5 December 2017  
Issued share capital at meeting date: 84,583,204
Number of votes per share:One
Meetingtype:GM
Ordinary Resolutions
For
% of votes validly cast
Against
% of votes validly cast
Vote
Withheld *
Total votes validly cast
Total votes validly cast as % of issued share capital **
Poll Yes / No
No 1 Approval of substantial property transactions in connection with the Acquisition.
64,840,949
92.21%
5,474,766
7.79%
75
70,315,790
83.13%
Yes
No 2 To allot shares in connection with the Placing and Open Offer.
64,840,376
92.21%
5,475,339
7.79%
75
70,315,790
83.13%
Yes
Special Resolutions:








No 3 To disapply pre-emption rights in connection with the Placing and Open Offer
64,836,368
92.21%
5,474,766
7.79%
4,656
70,315,790
83.13%
Yes
* A vote withheld is not a vote in law and is not counted in the proportion of votes 'For' or 'Against' a resolution.
** The number of ordinary shares in issue on the day on which shareholders had to be on the register in order to be eligible to vote was 84,583,204.
David Mulligan
Company Secretary
Hornby Plc Sandwich Kent CT13 9FF
Registered in England 01547390

This information is provided by RNS
The company news service from the London Stock Exchange
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