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11 Jun 2012 15:40
11 June 2012
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 11 June 2012, 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 71.19% of the 638,833,250 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. | Receipt of Report and Accounts | 445,729,752 | 97.92% | 9,476,335 | 2.08% | 0 |
2. | Re-elect Morgan Jones | 448,643,319 | 98.56% | 6,559,768 | 1.44% | 3,000 |
3. | Re-elect Ian Watson | 448,643,319 | 98.56% | 6,559,768 | 1.44% | 3,000 |
4. | Re-elect Richard Lowes | 451,890,972 | 99.27% | 3,312,115 | 0.73% | 3,000 |
5. | Re-elect James Hambro | 437,543,236 | 96.12% | 17,659,851 | 3.88% | 3,000 |
6. | Re-elect Richard Cotton | 402,646,417 | 88.45% | 52,556,670 | 11.55% | 3,000 |
7. | Re-elect Stephen Gee | 369,996,957 | 87.60% | 52,355,307 | 12.40% | 32,853,823 |
8. | Re-elect Richard Mully | 430,353,437 | 94.54% | 24,849,650 | 5.46% | 3,000 |
9. | Re-elect Humphrey Price | 451,882,609 | 99.27% | 3,318,478 | 0.73% | 3,000 |
10. | Approve directors' remuneration report | 295,214,121 | 69.90% | 127,141,829 | 30.10% | 32,848,137 |
11. | Re-appoint Deloitte LLP as auditors | 448,655,358 | 98.56% | 6,548,729 | 1.44% | 0 |
12. | Authorise directors to fix auditors' remuneration | 454,831,258 | 99.92% | 366,714 | 0.08% | 6,115 |
13. | Approve rules of the Performance Share Plan 2012** | 340,092,557 | 78.17% | 94,979,870 | 21.83% | 20,131,660 |
14. | Authorise directors to allot shares** | 453,676,828 | 99.67% | 1,520,285 | 0.33% | 6,974 |
15. | Disapply statutory pre-emption rights** | 455,173,176 | 99.996% | 17,822 | 0.004% | 13,089 |
16. | Purchase own shares** | 455,189,972 | 99.997% | 14,115 | 0.003% | 0 |
17. | Enable general meetings to be called at 14 days' notice** | 444,653,882 | 97.68% | 10,545,231 | 2.32% | 6,974 |
* excluding votes withheld
** these resolutions were proposed as Special Business
For further information:
Morgan Jones/Ian Watson Hansteen Holdings PLC Tel: 020 7408 7000 | Jeremy Carey/Amy Walker Tavistock Communications Tel: 020 7920 3150 | |
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