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8 Jun 2015 17:02
8 June 2015
Hansteen Holdings PLC
("Hansteen")
Result of AGM
Hansteen (LSE: HSTN), the investor in UK and continental European real estate, announces that at its Annual General Meeting held earlier today, Monday 8 June 2015, all resolutions were duly passed by way of a poll.
In accordance with 9.6.2(R) of the Listing Rules, a copy of the resolutions passed at the Annual General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/nsm
The voting on all of the resolutions proposed was carried out on a poll, conducted by Capita Registrars as scrutineers. The votes received in respect of the resolutions proposed represented a total of 75.55% of the 684,905,458 ordinary shares in issue (excluding 827,669 shares held in treasury) as at the date of the meeting (each ordinary share carries one vote). The results were as follows:
For | Against | Withheld | ||||
Resolution | Votes | % of votes cast* | Votes | % of votes cast* | Votes | |
1 | Receive and adopt Annual Accounts | 503,311,721 |
97.28% | 14,088,212 |
2.72% | 17,467 |
2 | Approve Annual Report on Remuneration | 503,971,382 |
97.41% | 13,425,142 |
2.59% | 20,876 |
3 | Re-elect Ian Watson | 504,038,042 | 97.41% | 13,379,326 | 2.59% | 32 |
4 | Re-elect Morgan Jones | 504,038,042 | 97.41% | 13,379,326 | 2.59% | 32 |
5 | Re-elect Richard Lowes | 506,606,961 | 99.87% | 643,507 | 0.13% | 10,166,932 |
6 | Re-elect James Hambro | 491,138,110 | 94.92% | 26,279,258 | 5.08% | 32 |
7 | Re-elect Richard Cotton | 517,119,066 | 99.94% | 298,302 | 0.06% | 32 |
8 | Re-elect Humphrey Price | 517,119,066 | 99.94% | 298,302 | 0.06% | 32 |
9 | Elect Melvyn Egglenton | 497,781,587 | 96.21% | 19,629,418 | 3.79% | 6,395 |
10 | Elect Rebecca Worthington | 517,109,647 | 99.94% | 301,358 | 0.06% | 6,395 |
11 | Re-appoint auditors | 507,176,459 | 99.55% | 2,296,218 | 0.45% | 7,944,723 |
12 | Determine auditor's remuneration | 517,388,686 |
99.99% | 28,682 |
0.01% | 32 |
13 | Authority to allot shares | 517,374,436 | 99.99% | 32,882 | 0.01% | 10,082 |
14 | Disapply pre-emption rights | 516,005,400 | 99.73% | 1,411,397 | 0.27% | 603 |
15 | Authority to purchase shares in the market | 517,385,807 |
99.99% | 31,543 |
0.01% | 50 |
16 | Short notice general meetings | 498,106,887 | 96.27% | 19,310,227 | 3.73% | 286 |
* excluding votes withheld
For further information:
Teresa Furmston Company Secretary Hansteen Holdings PLC Tel: 020 7408 7000 | Jeremy Carey/Faye Walters Tavistock Tel: 020 7920 3150 |
HSTN.L (HSTN)
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