REG - Smart(J)Contractrs - Result of AGM

J Smart & Co (Contractors)Announcement

19/01/2024 12:30

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RNS Number : 3319A  Smart(J.)&Co(Contractors) PLC  19 January 2024

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 18 January 2024 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 2023     26,018,277  100.00  0        0.00       547,190
 2   Approve Directors Remuneration Report                                   26,534,440  99.96   9,427    0.04       21,600
 3   Declare a final dividend of 2.27p per share                             26,565,467  100.00  0        0.00       0
 4   Re-elect John R Smart as a Director                                     26,018,277  100.00  0        0.00       547,190
 5   Re-elect Alasdair H Ross as a Director                                  26,018,277  100.00  0        0.00       547,190
 6   Re-elect Patricia Sweeney as a Director                                 26,018,277  100.00  0        0.00       547,190
 7   Re-appoint BDO LLP as the Company's Auditor                             26,565,467  100.00  0        0.00       0
 8   Authorise the Directors to determine the remuneration of the Auditor    26,565,467  100.00  0        0.00       0
 9   Authorise the Company and its subsidiaries to make political donations  26,549,940  99.94   15,427   0.06       100
 SPECIAL RESOLUTIONS
 10  Authorise the Company to make market purchase of own shares             26,555,940  99.96   9,527    0.04       0

 

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 2024

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