Helical Bar Regulatory News (HLCL)

Proxy Votes Received

Resolution

For the Resolution1 

% For

Against the Resolution

% Against

Total Votes Validly Cast

Votes Withheld2

1

To receive and consider the accounts and reports of the Directors and Independent Auditor for the year ended 31 March 2017

96,504,069

100%

0.0%

0.0%

96,504,069

53,045

2

To declare a final dividend of 6.20 pence per ordinary share

96,557,114

100%

0.0%

0.0%

96,557,114

0

3

To re-elect M. E. Slade as a Director

90,711,831

93.95%

5,845,283

6.05%

96,557,114

0

4

To re-elect G. A. Kaye as a Director

95,327,423

98.73%

1,229,691

1.27%

96,557,114

0

5

To re-elect T. J. Murphy as a Director

95,325,083

98.72%

1,232,031

1.28%

96,557,114

0

6

To re-elect M. C. Bonning-Snook as a Director

95,325,083

98.73%

1,229,691

1.27%

96,554,774

2,340

7

To re-elect D. C. E. Walker as a Director - Resolution Withdrawn

-

-

-

-

-

-

8

To re-elect R. D. Gillingwater as a Director

94,906,222

98.29%

1,650,892

1.71%

96,557,114

0

9

To re-elect S. V. Clayton as a Director

96,418,677

99.86%

138,437

0.14%

96,557,114

0

10

To re-elect R. R. Cotton as a Director

96,416,337

99.86%

138,437

0.14%

96,554,774

2,340

11

To re-elect R. J. Grant as a Director

96,274,837

99.71%

282,277

0.29%

96,557,114

0

12

To re-elect M. K. O'Donnell as a

Director

95,898,916

99.32%

658,198

0.68%

96,557,114

0

13

To re-appoint Grant Thornton UK LLP as Auditors of the Company

95,080,997

99.98%

17,689

0.02%

95,098,686

1,458,428

14

To authorise the Directors to set the remuneration of the Independent Auditor

96,531,961

99.97%

25,153

0.03%

96,557,114

0

15

To approve the Directors' Remuneration Report (other than the section containing the Directors' remuneration policy) for the year ended 31 March 2017

81,173,041

84.07%

15,381,808

15.93%

96,554,849

2,265

16

To authorise the Directors to allot shares pursuant to section 551 of the Companies Act 2006

89,381,316

93.04%

6,723,458

6.96%

96,554,774

2,340

17

To authorise the Directors to dis-apply pre-emption rights pursuant to sections 570 and 573 of the Companies Act 20063

96,550,169

99.99%

6,945

0.01%

96,557,114

0

18

To authorise the Directors to dis-apply pre-emption rights pursuant to sections 570 and 573 of the Companies Act 2006 in addition to resolution 173

85,575,692

88.63%

10,981,422

11.37%

96,557,114

0

19

To authorise the Company to make market purchases of its Ordinary Shares pursuant to section 701 of the Companies Act 20063

95,058,416

98.46%

1,483,071

1.54%

96,541,487

15,627

20

To approve general meetings (other than annual general meetings) to be held on not less than 14 clear days' notice3

94,869,964

98.25%

1,687,150

1.75%

96,557,114

0