Last checked at 12 Jun 2019 11:13
12 June 2019
H C SLINGSBY PLC
("Slingsby" or "the Company" or "the Group")
Result of Annual General Meeting
HC Slingsby PLC, one of the market leaders in the distribution of industrial and commercial equipment, announces that at the Company's Annual General Meeting, held earlier today, the following resolutions were duly passed on a show of hands with the following table summarising proxy votes:
NO OF VOTES FOR | % | NO OF VOTES AGAINST | % | TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD) | NO OF VOTES WITHHELD | |
ORDINARY RESOLUTIONS | ||||||
1. To receive the Company's annual accounts for the financial year ended 31 December 2018 | 236,691 | 99.75 | 600 | 0.25 | 237,291 | 0 |
2. To re-elect as a Director, Dominic Slingsby | 236,691 | 99.75 | 600 | 0.25 | 237,291 | 0 |
3. To reappoint RSM UK Audit LLP as auditors of the Company | 236,691 | 99.75 | 600 | 0.25 | 237,291 | 0 |
4. To authorise the Directors of the Company to determine the remuneration of the auditors | 236,691 | 99.75 | 600 | 0.25 | 237,291 | 0 |
5. To authorise the Directors to equity securities in the Company | 236,691 | 99.75 | 600 | 0.25 | 237,291 | 0 |
SPECIAL RESOLUTIONS | ||||||
6. Subject to the passing of resolution 5, to authorise the Directors to allot equity securities in the Company | 236,691 | 99.75 | 600 | 0.25 | 237,291 | 0 |
7. Subject to the passing of resolution 5 and 6, to authorise the Directors to allot equity securities in the Company for cash | 236,691 | 99.75 | 600 | 0.25 | 237,291 | 0 |
8. To authorise the Company generally and unconditionally to make one or more market purchases | 236,691 | 99.75 | 600 | 0.25 | 237,291 | 0 |
9. To amend the articles of association of the Company by deleting all the provisions | 236,691 | 99.75 | 600 | 0.25 | 237,291 | 0 |
10. To revoke the restriction on the authorised share capital of the Company by amending the articles of association of the Company | 236,691 | 99.75 | 600 | 0.25 | 237,291 | 0 |
11. To amend the restriction on the borrowings of the Company by amending the articles of association of the Company | 236,691 | 99.75 | 600 | 0.25 | 237,291 | 0 |
For further information, please contact:
H C Slingsby PLC | Tel: 01274 535 030 |
Dominic Slingsby, Interim Executive Chairman and Operations Director | |
Morgan Morris, Group Chief Executive | |
Allenby Capital Limited | Tel: 020 3328 5656 |
David Worlidge / Nicholas Chambers |