13 Jun 2017 15:49
13 June 2017
Hansteen Holdings PLC
("Hansteen")
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Result of AGM
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Hansteen (LSE: HSTN), the investor in UK and continental European real estate, announces that at its Annual General Meeting held earlier today, Tuesday, 13 June 2017, all resolutions were duly passed by way of a poll.
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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.
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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 75.57%* of the 744,352,682 ordinary shares in issue (excluding 1,375,225 shares held in treasury) as at the date of the meeting (each ordinary share carries one vote). The results were as follows:
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For | Against | Withheld | ||||
Resolution | Votes | % of votes cast* | Votes | % of votes cast* | Votes | |
1 | Receive the audited Annual Accounts | 537,838,583 | 98.23% | 9,694,200 | 1.77% | 20,093,047 |
2 | Approve the Remuneration Policy | 548,913,834 | 96.85% | 17,856,786 | 3.15% | 855,210 |
3 | Approve Annual Report on Remuneration | 541,434,772 | 96.49% | 19,698,720 | 3.51% | 6,492,338 |
4 | Re-elect Ian Watson | 564,502,058 | 99.57% | 2,428,765 | 0.43% | 695,007 |
5 | Re-elect Morgan Jones | 564,502,058 | 99.57% | 2,428,765 | 0.43% | 695,007 |
6 | Re-elect Rick Lowes | 564,272,814 | 99.53% | 2,658,009 | 0.47% | 695,007 |
7 | Re-elect Melvyn Egglenton | 548,912,370 | 99.46% | 3,003,935 | 0.54% | 15,709,525 |
8 | Re-elect Rebecca Worthington | 563,049,983 | 99.32% | 3,876,150 | 0.68% | 699,697 |
9 | Re-elect David Rough | 565,691,581 | 99.78% | 1,239,242 | 0.22% | 695,007 |
10 | Re-elect Margaret Young | 564,204,498 | 99.52% | 2,721,635 | 0.48% | 699,697 |
11 | Re-appoint auditors | 561,117,257 | 98.97% | 5,818,217 | 1.03% | 690,356 |
12 | Determine auditor's remuneration | 566,623,912 | 100.00% | 10,633 | 0.00% | 991,285 |
13 | Political Donations | 564,504,851 | 99.58% | 2,398,744 | 0.42% | 722,235 |
14 | Authority to allot shares | 523,620,835 | 92.39% | 43,141,596 | 7.61% | 678,372 |
15 | Disapply pre-emption rights | 545,275,772 | 99.60% | 2,172,903 | 0.40% | 19,992,155 |
16 | Disapply pre-emption rights for the purpose of acquisitions or capital investment | 496,202,621 | 90.61% | 51,446,654 | 9.39% | 19,976,555 |
17 | Authority to purchase shares in the market | 561,375,970 | 99.07% | 5,266,655 | 0.93% | 983,205 |
18 | Short notice general meetings | 547,304,962 | 96.53% | 19,647,249 | 3.47% | 679,876 |
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* excluding votes withheld
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For further information:
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Karen Rowe | Jeremy Carey |
Capita Company Secretarial Services Limited Company Secretary | Tavistock |
Tel: 0207 954 9569 | Tel: 020 7920 3150 |
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