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20 Jun 2013 14:41
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Harvey Nash Group plc
("the Company")
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Harvey Nash Group plc
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AGM Results
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The CompanyĀ announces thatĀ all the resolutions put to theĀ Annual General MeetingĀ heldĀ at 10.00 a.m.Ā todayĀ were passed on a show of hands.
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The following table gives details of the proxy votes lodged withĀ the Company's registrars as atĀ 18 June 2013.
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Resolution | Total Votes For *(%) | Total Votes Against(%) | Total VotesWithheld |
1 | 36,351,861 (100%) | 0 (0%) | 0 |
2 | 36,329,101 (99.99%) | 4,260 (0.01%) | 18,500 |
3 | 36,351,822 (100%) | 0 (0%) | 39 |
4 | 36,150,822 (99.45%) | 200,039 (0.55%) | 1,000 |
5 | 36,147,042 (99.44%) | 204,819 (0.56%) | 0 |
6 | 36,343,822 (100%) | 1,039 (0.00%) | 7,000 |
7 | 36,148,042 (99.44%) | 203,819 (0.56%) | 0 |
8 | 36,148,042 (99.44%) | 203,819 (0.56%) | 0 |
9 | 36,348,042 (99.99%) | 3,819 (0.01%) | 0 |
10 | 36,343,331 (99.99%) | 3,780 (0.01%) | 4,750 |
11 | 36,284,071 (99.82%) | 64,040 (0.18%) | 3,750 |
12 | 35,867,922 (98.66%) | 482,500 (1.33%) | 1,439 |
13 | 36,350,361 (100%) | 1,500 (0%) | 0 |
14 | 36,345,322 (99.99%) | 5,039 (0.01%) | 1,500 |
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* Includes discretionary votes
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Copies of the special business resolutions passed at the Annual General Meeting will shortly be available for inspection via the Financial Services Authority's National Storage Mechanism located at http://www.hemscott.com/nsm.do.Ā
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There were 73,450,393Ā ordinary shares of 5p each in issue on 20 June 2013.
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Further information is available from: Richard Ashcroft, Group Finance Director - 020 7333 1805
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20 June 2013
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END
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