HBRN.L Regulatory News (HBRN)

1

Consideration of the Annual Report and Reports of the Directors and Auditor

145,691,099

100.00%

-

-

181,086

2

To declare a final dividend of 3.4 cent per share

141,795,173

97.33%

3,895,926

2.67%

181,086

3 A

To re-appoint Daniel Kitchen as Director

141,167,585

96.90%

4,523,514

3.10%

 181,086

3 B

To re-appoint Kevin Nowlan as Director

145,691,099

100.00%

-

-

181,086

3 C

To re-appoint Thomas Edwards-Moss as Director

145,667,429

100.00%

-

-

204,756

3 D

To re-appoint Roisin Brennan as Director

145,098,470

99.59%

592,237

0.41%

181,478

3 E

To re-appoint Margaret Fleming as Director

145,098,470

99.59%

592,237

0.41%

181,478

3 F

To re-appoint Stewart Harrington as Director

141,179,266

96.92%

4,488,163

3.08%

204,756

3 G

To re-appoint Grainne Hollywood as Director

145,098,862

99.59%

592,237

0.41%

181,086

3 H

To re-appoint Terence O'Rourke as Director

145,098,862

99.59%

592,237

0.41%

181,086

4

To authorise the Directors to determine the remuneration of the Auditor

140,653,490

96.54%

5,037,217

3.46%

181,478

5

To consider the continuation in office of the Auditor

145,388,839

99.79%

302,868

0.21%

181,478

6

Authority to allot relevant securities up to customary limits

111,767,998

76.71%

33,923,101

23.29%

181,086

7

To receive and consider the Directors' Annual Report on Remuneration

133,058,165

91.33%

12,632,934

8.67%

181,086

8

To receive and consider the Remuneration Policy

137,161,735

94.15%

8,529,364

5.85%

181,086

9

To authorise the Directors to hold certain EGMs on 14 days' notice

121,975,975

83.72%

23,715,124

16.28%

181,086

10

Authority to disapply statutory pre-emption rights in specified circumstances

137,599,004

97.22%

3,931,796

2.78%

4,341,385

11

Authority to disapply pre-emption rights in additional specified circumstances

137,599,004

97.22%

3,931,796

2.78%

4,341,385

12

Authority to make market purchases and overseas market purchases of Company's own shares

141,498,743

97.32%

3,895,926

2.68%

477,516

13

Determination of the price range for the re-issue of treasury shares off-market

145,395,669

99.80%

296,430

0.20%

181,086