Last checked at 3 Sep 2012 10:36
HIGHWAY CAPITAL PLC
Result of Annual General Meeting
The Directors of Highway Capital plc are pleased to announce the results of the Company's Annual General Meeting held on Friday, 31 August 2012. Resolutions 1 to 6 were passed on a show of hands. Resolution 7 was passed on a poll and resolution 8 was defeated on a poll.
The details of the proxy votes lodged in respect of resolutions 1 to 6 and the poll results for resolutions 7 and 8 are set out below:
Proxy Votes | |||||
For | % | Against | % | Withheld | |
1. To receive the report of the directors and the audited accounts for the year ended 29 February 2012
|
2,911,204 |
100 |
0 |
0 |
0
|
2. To approve the directors' remuneration report for the year ended 29 February 2012
|
2,909,009 |
99.9 |
2,195 |
0.1 |
0 |
3. To re-elect Edward Levey as a director of the company
|
2,911,204 |
100 |
0 |
0 |
0
|
4. To elect Dominic Wheatley as a director of the company
|
2,911,204 |
100 |
0 |
0 |
0
|
5. To elect Maciej Szytko as a director of the company
|
2,911,204 |
100 |
0 |
0 |
0
|
6. To re-appoint Littlestone Golding as auditors to the company and authorise the directors to determine their remuneration
|
2,911,204 |
100 |
0 |
0 |
0
|
Poll Results | |||||
7. To authorise the directors to allot shares in the company
|
3,337,451 |
58.4 |
2,375,745 |
41.6 |
0 |
8. To authorise the directors to disapply pre-emption rights
|
3,337,451 |
58.4 |
2,375,745 |
41.6 |
0 |
The full text of the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report for the year ended 29 February 2012, copies of which are available on both the company's website: www.highwaycapital.co.uk and on the National Storage Mechanism, www.hemscott.com/nsm.do. The Annual Report can also be obtained from the Company's registered office, Eden House, Reynolds Road, Beaconsfield HP9 2FL.
3 September 2012