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28 Aug 2008 16:19
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HIGHWAY CAPITAL PLC
Result of Annual General MeetingΒ
TheΒ Directors ofΒ Highway Capital plcΒ are pleased to announce that allΒ resolutions put to shareholders at the Annual General MeetingΒ held earlier todayΒ were passed on aΒ show of hands.
Proxy votes lodged in respect of each resolution were as follows:
Resolution Votes For Β Votes Votes
Β Against Withheld
1. Receive Report and Accounts 2,338,255 Β Β 2,000Β 0
2. Approve Directors' Remuneration Report 2,326,255 4,000 10,000
3. Re-electΒ Howard DrummonΒ as a Director 2,326,255 4,000 10,000
4. Re-appointΒ Littlestone Martin GlentonΒ asΒ
Auditors & authorise theΒ directors to fixΒ
their remuneration 2,338,255 2,000 0
5.Β Grant authority to issue shares 2,329,218Β Β Β 0 11,037
6.Β Dis-apply pre-emption rights 2,328,255 2,000 10,000
Where shareholders appointed the Chairman of the Meeting as theirΒ proxy, with discretion as to voting, those votesΒ wereΒ cast in favour ofΒ all resolutions.
The full text of the resolutions that were passed can be found in the Notice ofΒ Annual General Meeting contained in theΒ Annual ReportΒ for the yearΒ endedΒ 29 February 2008, copies of which can be obtained fromΒ the Company's registered office, 73 Wimpole Street, London W1G 8AZ.
28Β August 2008
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