REG - Hornby PLC - Result of AGM

HornbyAnnouncement

11/09/2024 15:15

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RNS Number : 8246D  Hornby PLC  11 September 2024

 

 

 

 

 

11 September 2024

 

Hornby PLC

("Hornby" or "the Group")

Result of AGM

 

 

Hornby plc, the international models and collectibles group, is pleased to announce that all the resolutions put to the AGM today were duly passed.  All resolutions were decided on a poll.  Resolutions 1 to 12 were passed as ordinary resolutions and resolutions 13 to 15 were passed as special resolutions. The voting results are given below.
 
 No  Resolution                                                                      Votes FOR (including discretionary)                                           %       Votes AGAINST                               %      % of ISC Voted  Votes WITHHELD
 1   To receive the audited annual accounts of the Company for the year ended 31                                                                                   99.99%                      119                     0.01%
     March 2024 together with the Report of the Directors and Auditors.              155,380,444

                                                                                                                                                                                                                              91.48%          0
 2   To approve the Directors' Remuneration Report for the year ended 31 March                                                                                     99.98%                 25,439                       0.02%
     2024.                                                                           155,285,591

                                                                                                                                                                                                                              91.44%          69,533
 3   To elect Nicholas Batram as a Director.                                                                                                                       99.99%                   3,778                      0.01%
                                                                                     155,317,315

                                                                                                                                                                                                                              91.44%          59,470
 4   To elect Neil Sachdev as a Director.                                                                                                                          99.99%                   5,306                      0.01%
                                                                                     155,315,787

                                                                                                                                                                                                                              91.44%          59,470
 5   To re-elect Daniel Carter as a Director.                                                                                                                      99.99%                 12,194                       0.01%
                                                                                     155,308,399

                                                                                                                                                                                                                              91.44%          59,970
 6   To re-elect Lyndon Davies as a Director.                                                                                                                      99.99%                 12,204                       0.01%
                                                                                     155,308,399

                                                                                                                                                                                                                              91.44%          59,960
 7   To re-elect Kirstie Gould as a Director.                                                                                                                      99.99%                   3,189                      0.01%                                   59,960
                                                                                     155,317,414

                                                                                                                                                                                                                              91.44%
 8   To re-elect Oliver Raeburn as a Director.                                                                                                                     99.99%                 12,194                       0.01%  91.44%                           59,960
                                                                                     155,308,409
 9   To re-elect John Stansfield as a Director                                                                                                                     99.99%                 12,204                       0.01%  91.44%                           59,960
                                                                                     155,308,399
 10  To re-appoint Crowe U.K. LLP as auditors of the Company.                                                                                                      99.99%                   2,516                      0.01%
                                                                                     155,371,239

                                                                                                                                                                                                                              91.48%          6,808
 11  To authorise the Audit Committee to agree the Auditors' remuneration.                                                                                         99.99%                   2,311                      0.01%                                     1,732
                                                                                     155,376,520

                                                                                                                                                                                                                              91.48%
 12  To authorise the Directors to allot shares.                                                                                                                   99.99%                 14,788                       0.01%                                        789
                                                                                     155,364,986

                                                                                                                                                                                                                              91.48%
 13  To authorise the Directors to disapply statutory pre-emption rights in respect                                                                                99.99%                 16,444                       0.01%
     of the Company's issued share capital.                                          155,303,870

                                                                                                                                                                                                                              91.44%          60,249
 14  To authorise the Directors to disapply pre-emption rights for purposes of                                                                                     99.99%                 16,444                       0.01%
     acquisitions or capital investments.                                            155,303,870

                                                                                                                                                                                                                              91.44%          60,249
 15  To authorise the Company to purchase its own shares.                                                                                                          99.96%                 69,878                       0.04%                                           0
                                                                                     155,310,685

                                                                                                                                                                                                                              91.48%

 
 

Enquiries:

 

Hornby Plc

Kirstie Gould, CFO

Holly Barnett, PR

01843 233500

Web: www.hornby.plc.uk (http://www.hornby.plc.uk/)

 

Panmure Liberum Limited (Nominated Advisor & Broker)

Andrew Godber

Edward Thomas

020 3100 2222

 

 

 

 

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