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Pin to quick picksHarland & Wolff Regulatory News (HARL)

Share Price Information for Harland & Wolff (HARL)

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AGM Voting Results

28 Jul 2023 13:37

RNS Number : 6082H
Harland & Wolff Group Holdings PLC
28 July 2023
 

28 July 2023

 

Harland & Wolff Group Holdings plc

("Harland & Wolff" or the "Company")

 

Result of Annual General Meeting

25 July 2023

 

The Company announces the results of voting at its Annual General Meeting held on Tuesday 25 July 2023 at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT and confirms that all resolutions were passed with majorities as set out below. All resolutions were taken on poll.

Resolutions 1-6 were proposed as Ordinary Resolutions and Resolution 7 was proposed as a Special Resolution. The results were as follows:

Resolution

Votes For*

As a % of total votes cast

Votes Against

As a % of total votes cast

Total votes validly cast

Total votes cast as % of issued share capital

Votes Withheld**

1

13,563,725

96.72

459,915

3.28

14,023,640

8.10

201,879

2

13,449,511

95.25

671,196

4.75

14,120,707

8.16

104,782

3

13,408,692

94.96

712,015

5.04

14,120,707

8.16

104,782

4

13,422,848

95.72

600,792

4.28

14,023,640

8.10

201,849

5

13,576,683

95.79

596,220

4.21

14,172,903

8.19

52,586

6

13,044,227

92.80

1,012,246

7.20

14,056,473

8.12

169,016

7

12,890,449

92.13

1,100,981

7.87

13,991,430

8.09

234,059

 

Notes:

* Includes discretionary votes.

** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

Every shareholder has one vote for every ordinary share held. As at 11.00 a.m. on 21 July 2023 (being the record date and time for determining entitlement to vote at the Annual General Meeting), the issued share capital of the Company consisted of 173,047,211 ordinary shares. The Company held no shares in Treasury. Therefore, the total number of voting rights in Harland & Wolff Group Holdings plc as at 11.00 a.m. on 21 July 2023 was also 173,047,211.

For further information, please visit  www.harland-wolff.com  or contact:

 

Harland & Wolff Group Holdings plc

John Wood, Chief Executive Officer

Arun Raman, Chief Finance Officer

 

+44 (0)20 3900 2122

investor@harland-wolff.com  

media@harland-wolff.com

Cenkos Securities plc (Nominated Adviser & Broker)

Stephen Keys / Callum Davidson / Dan Hodkinson (Corporate Finance)

Michael Johnson (Sales)

 

+44 (0)20 7397 8900

Liberum Capital Limited (Joint Broker)

Nicholas How / Edward Mansfield / Lucas Bamber / Antonia Brown

 

+44 (0)20 3100 2000

 

 

About Harland & Wolff

Harland & Wolff is a multisite fabrication company, operating in the maritime and offshore industry through five markets: commercial, cruise and ferry, defence, energy and renewables and six services: technical services, fabrication and construction, decommissioning, repair and maintenance, in-service support and conversion.

 

Its Belfast yard is one of Europe's largest heavy engineering facilities, with deep water access, two of Europe's largest drydocks, ample quayside and vast fabrication halls. As a result of the acquisition of Harland & Wolff (Appledore) in August 2020, the company has been able to capitalise on opportunities at both ends of the ship-repair and shipbuilding markets where there will be significant demand.

 

In February 2021, the company acquired the assets of two Scottish-based yards along the east and west coasts. Now known as Harland & Wolff (Methil) and Harland & Wolff (Arnish), these facilities will focus on fabrication work within the renewables, energy and defence sectors.

 

In addition to Harland & Wolff, it owns the Islandmagee gas storage project, which is expected to provide 25% of the UK's natural gas storage capacity and to benefit the Northern Irish economy as a whole when completed.

 

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.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.
 
END
 
 
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