Smart(J)Contractrs - Result of AGM

J Smart & Co (Contractors)

29/01/2021 15:07

RNS Number : 4197N

Smart(J.)&Co(Contractors) PLC

29 January 2021

 

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 28 January 2021 at 28 Cramond Road South, Edinburgh EH4 6AB.  The results were as follows:

 

No
Resolution
For1
% For
Against
% Against
Votes Withheld2
ORDINARY RESOLUTIONS
1
Receive the Statement of Accounts for the year ended 31st July 2020
27,644,396
97.53
700,000
2.47
0
2
Approve Directors Remuneration Policy
27,643,942
97.53
700,454
2.47
0
3
Approve Directors Remuneration Report
28,343,942
100.00
454
0.00
0
4
Declare a final dividend of 2.27p per share
28,344,396
100.00
0
0.00
0
5
Re-elect John R Smart as a Director
27,487,694
100.00
0
0.00
856,702
6
Re-elect Alasdair H Ross as a Director
27,642,694
100.00
0
0.00
701,702
7
Re-elect Patricia Sweeney as a Director
27,487,694
100.00
0
0.00
856,702
8
Appoint BDO LLP as the Company's Auditor
28,342,694
100.00
0
0.00
1,702
9
Authorise the Directors to determine the remuneration of the Auditor
28,342,694
100.00
0
0.00
1,702
SPECIAL RESOLUTION
10
Authorise the Company to make market purchase of own shares
28,334,869
99.97
9,527
0.03
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

29 January 2021

 

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