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Regulatory News


Result of AGM

Wed, 12th Jun 2019 11:13


RNS Number : 9795B
Slingsby(H.C.)Plc
12 June 2019

12 June 2019

H C SLINGSBY PLC

("Slingsby" or "the Company" or "the Group")

Result of Annual General Meeting

HC Slingsby PLC, one of the market leaders in the distribution of industrial and commercial equipment, announces that at the Company's Annual General Meeting, held earlier today, the following resolutions were duly passed on a show of hands with the following table summarising proxy votes:


NO OF VOTES FOR

%

NO OF VOTES AGAINST

%

TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD)

NO OF VOTES WITHHELD

ORDINARY RESOLUTIONS







1. To receive the Company's annual accounts for the financial year ended 31 December 2018

236,691

99.75

600

0.25

237,291

0

2. To re-elect as a Director, Dominic Slingsby

236,691

99.75

600

0.25

237,291

0

3. To reappoint RSM UK Audit LLP as auditors of the Company

236,691

99.75

600

0.25

237,291

0

4. To authorise the Directors of the Company to determine the remuneration of the auditors

236,691

99.75

600

0.25

237,291

0

5. To authorise the Directors to equity securities in the Company

236,691

99.75

600

0.25

237,291

0

SPECIAL RESOLUTIONS







6. Subject to the passing of resolution 5, to authorise the Directors to allot equity securities in the Company

236,691

99.75

600

0.25

237,291

0

7. Subject to the passing of resolution 5 and 6, to authorise the Directors to allot equity securities in the Company for cash

236,691

99.75

600

0.25

237,291

0

8. To authorise the Company generally and unconditionally to make one or more market purchases

236,691

99.75

600

0.25

237,291

0

9. To amend the articles of association of the Company by deleting all the provisions

236,691

99.75

600

0.25

237,291

0

10. To revoke the restriction on the authorised share capital of the Company by amending the articles of association of the Company

236,691

99.75

600

0.25

237,291

0

11. To amend the restriction on the borrowings of the Company by amending the articles of association of the Company

236,691

99.75

600

0.25

237,291

0

For further information, please contact:

H C Slingsby PLC

Tel: 01274 535 030

Dominic Slingsby, Interim Executive Chairman and Operations Director


Morgan Morris, Group Chief Executive


Allenby Capital Limited

Tel: 020 3328 5656

David Worlidge / Nicholas Chambers



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 or visit www.rns.com.
END
RAGFTMMTMBBBBML


Related Shares:
(SLNG)



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