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Result of AGM - Replacement

26 Jul 2016 10:27

RNS Number : 2449F
Helical Bar PLC
26 July 2016
 

Helical Bar PLC

Annual General Meeting - 25 July 2016

 

 At the ninety sixth Annual General Meeting of Helical Bar plc held on Monday 25 July 2016, all resolutions set out in the Notice of Meeting dated 29 June 2016 were passed by Shareholders on a show of hands. Proxies were received by the Company from Shareholders in advance of the Annual General Meeting as follows:

 

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

Notes to the Disclosure

As at the date of the meeting there were 118,183,806 ordinary shares of 1p each in issue. 

In accordance with Listing Rule 9.6.2, copies of resolutions other than those concerning ordinary business passed at the Annual General Meeting have been submitted to the National Storage Mechanism and can be viewed at http://www.hemscott.com/nsm.do

[i] Includes discretionary votes

[ii] A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution

[iii] Special Resolution requires at least 75% of votes in favour

 For further information please contact:

James MossCompany Secretary020 7629 0113

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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