Helphire Group plc : Result of AGM16 Nov 2012 19:37
Helphire Group plc : Result of AGM
11/16/2012| 01:30pm US/Eastern
16th November 2012
Helphire Group plc ("the Company")
At the Annual General Meeting of the Company, duly convened and held at The Bath Spa Hotel, Bath on Friday 16th November 2012 at 09.00 a.m. the following Resolutions were passed on a show of hands as to Resolutions 1 to 7 (inclusive) as Ordinary Resolutions and as to Resolution 8 as a Special Resolution:
Resolution 1
To receive and adopt the financial statements for the financial year ended 30th June 2012 and receive the Directors' and Auditors' reports.
Resolution 2
To elect John Davies as a director.
Resolution 3
To elect Stephen Oakley as a director.
Resolution 4
To re-elect Mark McCafferty as a director.
Resolution 5
To re-appoint KPMG Audit Plc as auditors to the Company until the conclusion of the next general meeting of the Company at which accounts are laid and to authorise the directors to fix their remuneration.
Resolution 6
To receive, adopt and approve the directors' remuneration report for the financial year ended 30th June 2012.
Resolution 7
That, (in substitution for any existing authority which is hereby revoked but without prejudice to the validity of any allotment pursuant to such previous authority) the directors be and they are hereby generally and unconditionally authorised pursuant to section 551 of the Companies Act 2006 (the "Act") to allot shares in the company (or grant rights to subscribe for or to convert any security into shares) up to an aggregate nominal value of £5,522,461 to such persons at such times and on such terms as they think proper such authority, unless previously revoked, varied or renewed by the Company in general meeting, shall expire at the conclusion of the Annual General Meeting of the Company to be held in 2013 or, if earlier, 15 months after the date of passing of this resolution, save that the Company may prior to the expiry of such period make an offer or agreement which would or might require shares to be allotted (or rights to subscribe for or to convert any security into shares) after the expiry of the said period and the Directors may allot shares in the company (or grant rights to subscribe for or to convert any security into shares) in pursuance of such offer or agreement notwithstanding the expiry of the authority given by this resolution.
Resolution 8
That, subject to the passing of resolution 7 above (in substitution for any existing authority which is revoked) but without prejudice to the validity of any allotment pursuant to such authority, the directors be and are empowered pursuant to section 570 of the Act to allot equity securities (as defined in section 560 of the Act) for cash pursuant to the authority conferred by resolution 9 as if section 561(1) of the Act did not apply to any such allotment provided that the power conferred by this resolution shall be limit