Smart(J)Contractrs - Result of AGM
18/01/2022 16:08
For best results when printing this announcement, please click on link below: http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220118:nRSR8627Ya&default-theme=true RNS Number : 8627Y Smart(J.)&Co(Contractors) PLC 18 January 2022 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 2022 at 28 Cramond Road South, Edinburgh EH4 6AB. The results were as follows: No Resolution For(1) % For Against % Against Votes Withheld(2) ORDINARY RESOLUTIONS 1 Receive the Statement of Accounts for the year ended 31st July 2021 26,639,194 100.0 0 0 856,690 2 Approve Directors Remuneration Report 27,495,430 100.00 454 0.00 0 3 Declare a final dividend of 2.27p per share 27,495,884 100.00 0 0.00 0 4 Re-elect John R Smart as a Director 26,948,694 100.00 0 0.00 547,190 5 Re-elect Alasdair H Ross as a Director 26,793,694 99.42 155,000 0.58 547,190 6 Re-elect Patricia Sweeney as a Director 26,793,694 100.00 0 0.00 702,190 7 Appoint BDO LLP as the Company's Auditor 27,495,884 100.00 0 0.00 0 8 Authorise the Directors to determine the remuneration of the Auditor 27,495,884 100.00 0 0.00 0 SPECIAL RESOLUTION 9 Authorise the Company to make market purchase of own shares 27,486,357 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 18 January 2022 This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com (mailto:rns@lseg.com) or visit www.rns.com (http://www.rns.com/) . RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy) . END RAGUWRNRUNUAAAR