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5 Dec 2017 11:04
HORNBY PLC
PROXY VOTING RESULTS - General Meeting 5 December 2017
Hornby Plc (the 'Company') confirms that all the resolutions proposed at the General Meeting today were duly passed by shareholders.
The proxy voting results of those resolutions were as follows:
Meeting date: 5 December 2017
Issued share capital at meeting date: 84,583,204
Number of votes per share: One
Meeting type: GM
Ordinary Resolutions |
For | % of votes validly cast |
Against | % of votes validly cast | Vote Withheld * | Total votes validly cast | Total votes validly cast as % of issued share capital ** |
Poll Yes / No
|
No 1 Approval of substantial property transactions in connection with the Acquisition. | 64,840,949 |
92.21%
| 5,474,766 |
7.79% | 75 |
70,315,790 | 83.13% | Yes |
No 2 To allot shares in connection with the Placing and Open Offer. |
64,840,376 |
92.21%
|
5,475,339 |
7.79% |
75 |
70,315,790 |
83.13% |
Yes |
Special Resolutions: | ||||||||
No 3 To disapply pre-emption rights in connection with the Placing and Open Offer |
64,836,368 |
92.21% |
5,474,766 |
7.79% |
4,656 |
70,315,790 |
83.13% |
Yes |
* A vote withheld is not a vote in law and is not counted in the proportion of votes 'For' or 'Against' a resolution.
** The number of ordinary shares in issue on the day on which shareholders had to be on the register in order to be eligible to vote was 84,583,204.
David Mulligan
Company Secretary
Hornby Plc Sandwich Kent CT13 9FF
Registered in England 01547390
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