9 Jun 2014 16:27
9 June 2014
Hansteen Holdings PLC
("Hansteen")
Result of AGM
Hansteen (LSE: HSTN), the investor in UK and continental European real estate, announces that at its Annual General Meeting held earlier today, Monday 9 June 2014, all resolutions were duly passed by way of a poll.
In accordance with 9.6.2(R) of the Listing Rules, a copy of the resolutions passed at the Annual General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/nsm
The voting on all of the resolutions proposed was carried out on a poll, conducted by Capita Registrars as scrutineers. The votes received in respect of the resolutions proposed represented a total of 78.34% of the 685,633,127 ordinary shares in issue as at the date of the meeting (each ordinary share carries one vote). The results were as follows:
For | Against | Withheld | ||||
Resolution | Votes | % of votes cast* | Votes | % of votes cast* | Votes | |
1 | Receive and adopt Annual Accounts | 524,178,407 |
97.66% | 12,537,915 |
2.34% | 410,349 |
2 | Approve Remuneration Policy Report | 499,072,167 |
92.92% | 38,009,265 |
7.08% | 45,239 |
3 | Approve Annual Report on Remuneration | 513,827,098 |
98.07% | 10,126,078 |
1.93% | 13,173,495 |
4 | Re-elect Morgan Jones | 525,098,726 | 97.76% | 12,016,345 | 2.24% | 11,600 |
5 | Re-elect Ian Watson | 525,098,954 | 97.76% | 12,016,117 | 2.24% | 11,600 |
6 | Re-elect Richard Lowes | 536,123,909 | 99.82% | 991,162 | 0.18% | 11,600 |
7 | Re-elect James Hambro | 504,047,803 | 94.28% | 30,567,268 | 5.72% | 2,511,600 |
8 | Re-elect Richard Cotton | 511,843,684 | 97.94% | 10,779,490 | 2.06% | 14,503,497 |
9 | Re-elect Richard Mully | 520,177,507 | 99.53% | 2,449,387 | 0.47% | 14,499,777 |
10 | Re-elect Humphrey Price | 536,782,961 | 99.94% | 317,410 | 0.06% | 26,300 |
11 | Re-appoint auditors | 527,964,692 | 99.80% | 1,074,785 | 0.20% | 80,87,194 |
12 | Determine auditor's remuneration | 536,700,739 |
99.92% | 414,332 |
0.08% | 11,600 |
13 | Authority to allot shares | 535,593,573 | 100% | 21,448 | 0.00% | 1,511,650 |
14 | Disapply pre-emption rights | 496,711,065 | 92.48% | 40,390,845 | 7.52% | 24,761 |
15 | Authority to purchase shares in the market | 535,579,626 |
99.72% | 1,522,668 |
0.28% | 24,377 |
16 | Short notice general meetings | 516,497,522 | 96.16% | 20,617,295 | 3.84% | 11,854 |
* excluding votes withheld
For further information:
Michaella Hornbuckle Company Secretary Hansteen Holdings PLC Tel: 020 7408 7000 | Jeremy Carey/Faye Walters Tavistock Communications Tel: 020 7920 3150 |