Last checked at 30 Nov 2018 11:43
HADRIAN'S WALL SECURED INVESTMENTS LIMITED (the "Company")
30 November 2018
RESULTS OF ANNUAL GENERAL MEETING
The Board of Hadrian's Wall Secured Investments Limited is pleased to announce that, at the Annual General Meeting of the Company held earlier today, all of the proposed resolutions were approved by shareholders on a poll.
The number of Shares voted in person or by proxy on the resolutions, each of which was proposed as an ordinary resolution, save for resolution 8, which was proposed as a special resolution, was as follows.
1. To receive the Financial Statements and Directors' Report for the period ended 30 June 2018.
98,018,654 votes were in favour of the resolution (93.79% of the votes cast) and 6,490,199 votes (or 6.21%) were cast against the resolution. No votes were withheld.
2. To approve the Directors' Remuneration Report for the period ended 30 June 2018.
98,018,654 votes were in favour of the resolution (93.79% of the votes cast) and 6,490,199 votes (or 6.21%) were cast against the resolution. No votes were withheld.
3. THAT Mr Paul Craig be re-elected as a Director of the Company.
104,508,853 votes were in favour of the resolution (100% of the votes cast) and no votes were cast against the resolution. No votes were withheld.
4. THAT Mr Nigel Ward be re-elected as a Director of the Company.
104,508,853 votes were in favour of the resolution (100% of the votes cast) and no votes were cast against the resolution. No votes were withheld.
5. THAT Deloitte LLP, who had indicated their willingness to continue in office, be re-appointed as Auditors of the Company to hold office from the conclusion of this annual general meeting until the conclusion of the next annual general meeting of the Company.
98,018,654 votes were in favour of the resolution (93.79% of the votes cast) and 6,490,199 votes (or 6.21%) were cast against the resolution. No votes were withheld.
6. THAT the Directors be authorised to determine the remuneration of the Auditors for their next period of office.
104,508,853 votes were in favour of the resolution (100% of the votes cast) and no votes were cast against the resolution. No votes were withheld.
7. THAT the Company be and is hereby generally and unconditionally authorised in accordance with Section 315 of The Companies (Guernsey) Law, 2008 (as amended) (the "Law") to make market acquisitions (as defined in the Law) of its ordinary shares of no par value in the capital of the Company ("Ordinary Shares").
104,508,853 votes were in favour of the resolution (100% of the votes cast) and no votes were cast against the resolution. No votes were withheld.
8. THAT the Directors of the Company be and are hereby empowered to dis-apply pre-emption rights in respect of the allotment of issue of Ordinary Shares as detailed within the Notice of Annual General Meeting.
102,463,754 votes were in favour of the resolution (98.04% of the votes cast) and 2,045,099 votes (or 1.96%) were cast against the resolution. No votes were withheld.
LEI: 213800ABN7VKMVNOLG14
For further information please contact:
Contact Details
Hadrian's Wall Capital (Investment Adviser)
Ron Miao / Mike Schozer Telephone 020 3026 8620
International Fund Management (Investment Manager)
Chris Hickling Telephone 01481 737600
Winterflood Investment Trusts (Corporate Broker)
Joe Winkley / Neil Morgan Telephone 020 3100 0000