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Result of AGM

2 May 2024 14:25

RNS Number : 0560N
Howden Joinery Group PLC
02 May 2024
 

 

2 May 2024

HOWDEN JOINERY GROUP PLC

(the "Company")

 

 

RESULTS OF ANNUAL GENERAL MEETING

 

 

At the Annual General Meeting of the Company held on 2 May 2024, all resolutions put to shareholders were duly passed on a poll with the required majorities. The full text of each resolution is contained in the Notice of Annual General Meeting. Resolutions 1 to 14 were passed as ordinary resolutions. Resolutions 15 to 17 were passed as special resolutions.

 

All valid proxy votes (whether submitted electronically or in hard copy form) were included in the poll taken at the meeting. The total number of ordinary shares in issue (excluding shares held in treasury) at the close of business on 1 May 2024 was 549,510,893.

 

The final votes received in respect of each resolution put to the meeting were as set out below:

 

 

 

Votes for (including discretionary votes)

%

 Votes for

Votes

against

%

Votes

against

Total number of votes validly cast

% of the Company's issued share capital represented by votes validly cast

Votes withheld*

Ordinary Resolutions

1

To receive and adopt the Annual Report & Accounts

447,988,723

99.76%

1,098,515

0.24%

449,087,238

81.72%

3,748,649

2

To approve the Directors' Remuneration Report

447,942,493

98.93%

4,846,037

1.07%

452,788,530

82.40%

47,066

3

To declare a final dividend of 16.2 pence per ordinary share

451,748,768

99.76%

1,073,683

0.24%

452,822,451

82.40%

14,578

4

To elect Louis Eperjesi

439,141,660

96.98%

13,655,175

3.02%

452,796,835

82.40%

35,757

5

To elect Vanda Murray

445,055,933

98.29%

7,743,860

1.71%

452,799,793

82.40%

34,855

6

To re-elect Andrew Cripps

426,169,120

94.13%

26,584,295

5.87%

452,753,415

82.39%

81,274

7

To re-elect Louise Fowler

431,464,885

95.30%

21,291,543

4.70%

452,756,428

82.39%

78,109

8

To re-elect Paul Hayes

448,919,484

99.15%

3,836,987

0.85%

452,756,471

82.39%

78,125

9

To re-elect Andrew Livingston

449,463,630

99.27%

3,296,819

0.73%

452,760,449

82.39%

75,251

10

To re-elect Peter Ventress

381,169,737

85.76%

63,279,355

14.24%

444,449,092

80.88%

8,384,542

11

To reappoint KPMG LLP ('KPMG') as auditor

449,302,629

99.23%

3,505,984

0.77%

452,808,613

82.40%

26,878

12

To authorise the Directors to determine the auditor's remuneration

452,749,150

99.99%

57,063

0.01%

452,806,213

82.40%

28,451

13

To renew authority to make political donations

444,371,775

98.19%

8,212,826

1.81%

452,584,601

82.36%

251,189

14

To renew the Directors' authority to allot shares

436,997,204

96.52%

15,754,923

3.48%

452,752,127

82.39%

83,451

Special Resolutions

15

To renew the Directors' authority for the disapplication of pre-emption rights

445,798,787

98.91%

4,891,475

1.09%

450,690,262

82.02%

2,144,718

16

To renew the Directors' authority to make market purchases of the Company's own shares

447,689,791

98.99%

4,559,653

1.01%

452,249,444

82.30%

586,910

17

To authorise general meetings to be held on 14 clear days' notice

441,849,694

97.58%

10,960,978

2.42%

452,810,672

82.40%

25,370

*A vote "withheld" is not a vote in law. Votes "withheld" were not counted in the calculation of the proportion of the votes for and against each of the resolutions.

 

Full details of the poll results will also be available on the Company's website: www.howdenjoinerygroupplc.com/investors/shareholder/agm/

 

In accordance with the Listing Rules, a copy of the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.  

 

 

Enquiries

Forbes McNaughton, Company Secretary: +44 (0) 207 535 1110

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END
 
 
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