REG - Smart(J)Contractrs - Result of AGM

J Smart & Co (Contractors)Announcement

19/01/2023 16:30

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RNS Number : 3174N  Smart(J.)&Co(Contractors) PLC  19 January 2023

J. SMART & CO. (CONTRACTORS) PLC

28 CRAMOND ROAD SOUTH

EDINBURGH

EH4 6AB

 

Company Number:  SC025130

 

 

RESULTS OF ANNUAL GENERAL MEETING

 

J. Smart & Co, (Contractors) PLC (the Company) announces that the
following resolutions were duly passed at the Company's Annual General Meeting
which was held at 12 noon on 19 January 2023 at 28 Cramond Road South,
Edinburgh EH4 6AB.  The results were as follows:

 

 No  Resolution                                                            For(1)      %       Against  % Against  Votes Withheld(2)

                                                                                       For
 ORDINARY RESOLUTIONS
 1   Receive the Statement of Accounts for the year ended 31st July 2022   26,754,873  100.00  0        0.00       0
 2   Approve Directors Remuneration Report                                 26,743,795  99.99   2,954    0.01       8,124
 3   Declare a final dividend of 2.27p per share                           26,754,873  100.00  0        0.00       0
 4   Re-elect John R Smart as a Director                                   26,754,873  100.00  0        0.00       0
 5   Re-elect Alasdair H Ross as a Director                                26,754,873  100.00  0        0.00       0
 6   Re-elect Patricia Sweeney as a Director                               26,754,873  100.00  0        0.00       0
 7   Re-appoint BDO LLP as the Company's Auditor                           26,754,873  100.00  0        0.00       0
 8   Authorise the Directors to determine the remuneration of the Auditor  26,754,873  100.00  0        0.00       0
 SPECIAL RESOLUTIONS
 9   Authorise the Company to make market purchase of own shares           26,661,249  99.68   85,600   0.32       8,024
 10  Adopt the new Articles of Association of the Company                  26,744,349  99.99   2,500    0.01       8,024

 

Ordinary resolutions require a minimum of 50% of votes cast to be in favour of
the resolution for it to be passed.

 

Special resolutions require a minimum of 75% of votes cast to be in favour of
the resolution for it to be passed.

 

 

Notes

1           Includes those votes giving the Chairman discretion

2     A 'Vote Withheld' is not a vote in law and is not counted in the
calculation of votes 'For' or 'Against' a resolution

 

Patricia Sweeney

Company Secretary

19 January 2023

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