12 Jun 2018 14:17
12 June 2018
Hansteen Holdings PLC
("Hansteen")
Result of AGM
Hansteen (LSE: HSTN), the industrial property investor, announces that at its Annual General Meeting held earlier today, Tuesday, 12 June 2018 all resolutions were duly passed by way of a poll.
In accordance with Listing Rule 9.6.2R copies of all resolutions passed at the meeting, other than resolutions concerning ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.
The votes received in respect of the resolutions proposed represented a total of 77% of the 412,946,995 ordinary shares in issue (there are no shares held in treasury) 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 the audited Annual Accounts | 314,449,105 | 99.15% | 2,685,306 | 0.85% | 1,031,501 |
2 | Approve the Annual Report on Remuneration | 303,199,184 | 95.35% | 14,787,354 | 4.65% | 179,364 |
3 | Elect Jim Clarke | 314,122,776 | 98.73% | 4,025,640 | 1.27% | 17,487 |
4 | Re-elect Ian Watson | 312,144,842 | 98.11% | 6,003,574 | 1.89% | 17,487 |
5 | Re-elect Morgan Jones | 312,144,842 | 98.11% | 6,003,574 | 1.89% | 17,487 |
6 | Re-elect Rick Lowes | 313,720,161 | 98.61% | 4,428,255 | 1.39% | 17,487 |
7 | Re-elect Melvyn Egglenton | 306,873,883 | 98.16% | 5,751,259 | 1.84% | 5,540,760 |
8 | Re-elect David Rough | 315,602,803 | 99.20% | 2,545,613 | 0.80% | 17,487 |
9 | Re-elect Margaret Young | 314,954,104 | 99.00% | 3,184,112 | 1.00% | 27,687 |
10 | Re-appoint auditors | 313,625,732 | 98.59% | 4,494,864 | 1.41% | 45,306 |
11 | Authorise the Audit Committee to determine auditor's remuneration | 314,352,236 | 98.85% | 3,648,516 | 1.15% | 165,151 |
12 | Political Donations | 316,425,863 | 99.46% | 1,726,821 | 0.54% | 13,219 |
13 | Authority to allot shares | 304,340,122 | 95.66% | 13,798,014 | 4.34% | 27,777 |
14 | Disapply pre-emption rights | 317,663,913 | 99.85% | 475,995 | 0.15% | 26,005 |
15 | Disapply pre-emption rights for the purpose of acquisitions or capital investment | 315,447,178 | 99.15% | 2,699,030 | 0.85% | 19,704 |
16 | Authority to purchase own shares | 315,217,965 | 99.38% | 1,964,580 | 0.62% | 983,367 |
17 | Short notice general meetings | 300,273,451 | 94.38% | 17,881,020 | 5.62% | 11,442 |
* excluding votes withheld
For further information:
Marco Murray | Jeremy Carey |
Link Company Matters Limited Company Secretary | Tavistock |
Tel: 020 7954 9792 | Tel: 020 7920 3150 |