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2 Jul 2015 12:16
2 July 2015
Harvey Nash Group plc
(the "Company")
Results of AGM
The Directors of the Company are pleased to report that at the Company's Annual General Meeting held today, all of the resolutions put to the meeting were duly passed on a show of hands.
The following table gives details of the proxy votes lodged with the Company's registrars as at 30 June 2015.
Resolution | Votes For | Votes Discretionary | Votes Against | Votes Withheld* / Abstentions |
1. To adopt the Company's Annual Accounts and the Directors' and Auditor's reports. | 31,199,523 (100.00%) | 0 (0.00%) | 39 (0.00%) | 0
|
2. To approve the Report of the Board on Directors' Remuneration. | 31,156,642 (99.87%) | 0 (0.00%) | 40,420 (0.13%) | 2,500
|
3. To declare a final dividend of 2.171p per ordinary share. | 31,199,523 (100.00%) | 0 (0.00%) | 39 (0.00%) | 0
|
4. To re-elect Julie Baddeley as a Director. | 31,166,983 (99.90%) | 3,600 (0.01%) | 28,979 (0.09%) | 0
|
5. To re-elect Richard Ashcroft as a Director. | 31,170,583 (99.91%) | 0 (0.00%) | 28,979 (0.09%) | 0
|
6. To appoint Deloitte LLP as auditor to the Company. | 31,199,523 (100.00%) | 0 (0.00%) | 39 (0.00%) | 0
|
7. To authorise the Directors to fix the auditor's remuneration. | 31,199,523 (100.00%) | 0 (0.00%) | 39 (0.00%) | 0
|
8. To authorise the Directors to allot shares or grant subscription and conversion rights under section 551 Companies Act 2006. | 31,169,383 (99.90%) | 0 (0.00%) | 30,179 (0.10%) | 0
|
9. To disapply statutory pre-emption rights under section 570 Companies Act 2006. | 31,194,742 (99.98%) | 0 (0.00%) | 4,820 (0.02%) | 0
|
10. To authorise the Company to make market purchases of its own ordinary shares. | 31,198,023 (100.00%) | 0 (0.00%) | 1,539 (0.00%) | 0
|
11. To permit general meetings (other than Annual General Meetings) on 14 days' notice. | 23,950,394 (76.77%) | 0 (0.00%) | 7,247,668 (23.23%) | 1,500
|
* A vote withheld is not treated as a vote in law and would not be counted in the calculation of the proportion of the votes cast for or against a resolution.
Copies of the special business resolutions passed at the Annual General Meeting will shortly be available for inspection via the Financial Conduct Authority's National Storage Mechanism located at http://www.hemscott.com/nsm.do.
There were 73,450,393 ordinary shares of 5p each in issue on 2 July 2015.
Further information is available from: Richard Ashcroft, Group Finance Director - 020 7333 0033
2 July 2015
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