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5 Dec 2017 11:04
HORNBY PLC
PROXY VOTING RESULTS - General Meeting 5 December 2017
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Hornby Plc (the 'Company') confirms that all the resolutions proposed at the General Meeting today were duly passed by shareholders.
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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
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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 | Â Â Â Â 92.21% Â Â Â Â | 5,474,766 | Â Â Â Â 7.79% | 75 | Â Â Â Â 70,315,790 | 83.13% | Yes |
No 2 To allot shares in connection with the Placing and Open Offer. | Â 64,840,376 | Â Â 92.21% Â | Â 5,475,339 | Â Â 7.79% | Â 75 | Â Â 70,315,790 | Â 83.13% | Â Yes |
Special Resolutions: | ||||||||
No 3 To disapply pre-emption rights in connection with the Placing and Open Offer | Â Â Â 64,836,368 | Â Â Â 92.21% | Â Â Â 5,474,766 | Â Â Â 7.79% | Â Â Â 4,656 | Â Â Â 70,315,790 | Â Â Â 83.13% | Â Â Â Yes |
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* A vote withheld is not a vote in law and is not counted in the proportion of votes 'For' or 'Against' a resolution.
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** 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.
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David Mulligan
Company Secretary
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Hornby Plc Sandwich Kent CT13 9FF
Registered in England 01547390
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