22 January 2019
Hargreaves Services plc
("Hargreaves" or the "Company")
Result of General Meeting
Hargreaves Services plc (AIM: HSP), a diversified group delivering key services to the industrial and property sectors, announces that the resolution was duly passed at its General Meeting ("GM") held earlier today.
For information, the proxy votes received in respect of the resolution proposed at the GM were as follows:
Resolution |
No. of Proxy Votes |
||
FOR |
AGAINST |
WITHHELD* |
|
Approval of the Hargreaves Services plc Share Options Scheme 2019 |
16,560,673 |
3,404,596 |
2,484,775 |
*A vote "withheld" is not a vote in law and is not counted in the calculation of the percentages of votes cast for and against a resolution.
For further details:
Hargreaves Services Gordon Banham, Chief Executive Officer John Samuel, Group Finance Director
|
0191 373 4485 |
Buchanan (Financial PR) Mark Court/Sophie Wills/Henry Wilson
|
0207 466 5000 |
N+1 Singer (Nomad and Joint Corporate Broker) Sandy Fraser/Rachel Hayes/Justin McKeegan
|
0207 496 3000 |
Investec (Joint Corporate Broker) Sara Hale/Helene Comitis |
0207 597 5970
|