Helical Bar Regulatory News (HLCL)

Proxy Votes Received

Resolution

For the Resolution[i] 

% For

Against the Resolution

% Against

Total Votes Validly Cast

Votes Withheld [ii]

1

To receive and consider the accounts and reports of the Directors and Independent Auditor thereon for the year ended 31 March 2016

99,421,832

100.00

0

0.00

99,421,832

145,822

2

To declare a final dividend of 0.72 pence per ordinary share

99,515,161

100.00

1,065

0.00

99,516,226

51,428

3

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

82,081,573

84.55

15,000,245

15.45

97,081,818

2,485,836

4

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

98,434,116

98.91

1,082,110

1.09

99,516,226

51,428

5

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

98,315,962

98.89

1,106,151

1.11

99,422,113

145,541

6

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

98,340,003

98.82

1,176,223

1.18

99,516,226

51,428

7

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

98,410,075

98.89

1,106,151

1.11

99,516,226

51,428

8

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

98,512,879

99.74

254,446

0.26

98,767,325

800,329

9

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

99,371,204

99.86

143,022

0.14

99,514,226

53,428

10

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

99,007,283

99.49

508,943

0.51

99,516,226

51,428

11

To elect S.V. Clayton as a Director

99,515,161

100.00

1,065

0.00

99,516,226

51,428

12

To elect R.R. Cotton as a Director

99,513,161

100.00

3,065

0.00

99,516,226

51,428

13

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

93,047,683

98.70

1,225,399

1.30

94,273,082

5,294,572

14

To authorise the Directors to set the remuneration of the auditors

99,515,226

100.00

1,000

0.00

99,516,226

51,428

15

To approve the directors' remuneration report (other than the section containing the directors' remuneration policy) for the year ended 31 March 2016

82,015,167

84.53

15,011,788

15.47

97,026,955

2,540,699

16

To approve the directors' remuneration policy

96,585,226

97.06

2,927,565

2.94

99,512,791

54,863

17

To approve the amendments to the rules of the Helical Bar Annual Bonus Scheme 2012

97,962,400

98.44

1,551,826

1.56

99,514,226

53,428

18

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

93,393,325

93.85

6,122,901

6.15

99,516,226

51,428

19

To authorise the Directors to disapply pre-emption rights pursuant to sections 570 and 573 of the Companies Act 2006[iii]

99,495,836

99.99

9,530

0.01

99,505,366

62,288

20

To authorise the Company to make market purchases of its ordinary shares pursuant to section 701 of the Companies Act 2006[iii]

98,660,050

99.14

856,176

0.86

99,516,226

51,428

21

To change the name of the Company to Helical plc[iii]

99,486,571

99.97

27,655

0.03

99,514,226

53,428

22

To approve general meetings (other than annual general meetings) to be held on not less than 14 clear days' notice[iii]

94,121,895

94.58

5,394,331

5.42

99,516,226

51,428