Result of AGM

RNS Number : 1789F
Helical Bar PLC
25 July 2016
 

Helical Bar PLC

Annual General Meeting - 25 July 2016

 

 At the ninety sixth Annual General Meeting of Helical Bar plc held on Monday 25 July 2016, all resolutions set out in the Notice of Meeting dated 29 June 2016 were passed by Shareholders on a show of hands.  Proxies were received by the Company from Shareholders in advance of the Annual General Meeting as follows:


 

Proxy Votes Received


Resolution

For the Resolution[i] 

% For

Against the Resolution

% Against

Total Votes Validly Cast

Votes Withheld [ii]

1

To receive and consider the accounts and reports of the Directors and Independent Auditor thereon for the year ended 31 March 2016

               98,412,580

                 100.00

                          0  

0.00

                       98,412,580

               145,822

2

To declare a final dividend of 0.72 pence per ordinary share

               98,505,909

                 100.00

                   1,065

                     0.00

                       98,506,974

                 51,428

3

To re-elect M.E. Slade as a Director

               81,418,556

                   84.75

        14,654,010

                   15.25

                       96,072,566

           2,485,836

4

To re-elect G.A. Kaye as a Director

               97,424,864

                   98.90

          1,082,110

                     1.10

                       98,506,974

                 51,428

5

To re-elect M.C. Bonning-Snook as a Director

               97,306,710

                   98.88

          1,106,151

                     1.12

                       98,412,861

               145,541

6

To re-elect T.J. Murphy as a Director

               97,330,751

                   98.81

          1,176,223

                     1.19

                       98,506,974

                 51,428

7

To re-elect D.C.E. Walker as a Director

               97,400,823

                   98.88

          1,106,151

                     1.12

                       98,506,974

                 51,428

8

To re-elect R.D. Gillingwater as a Director

               97,503,627

                   99.74

              254,446

                     0.26

                       97,758,073

               800,329

9

To re-elect R.J. Grant as a Director

               98,361,952

                   99.85

              143,022

                     0.15

                       98,504,974

                 53,428

10

To re-elect M.K. O'Donnell as a Director

               97,998,031

                   99.48

              508,943

                     0.52

                       98,506,974

                 51,428

11

To elect S.V. Clayton as a Director

               98,505,909

                 100.00

                   1,065

                     0.00

                       98,506,974

                 51,428

12

To elect R.R. Cotton as a Director

               98,503,909

                 100.00

                   3,065

                     0.00

                       98,506,974

                 51,428

13

To re-appoint Grant Thornton UK LLP as auditors of the Company

               92,084,031

                   98.69

          1,225,399

                     1.31

                       93,309,430

           5,248,972

14

To authorise the Directors to set the remuneration of the auditors

               98,505,974

                 100.00

                   1,000

                     0.00

                       98,506,974

                 51,428

15

To approve the directors' remuneration report (other than the section containing the directors' remuneration policy) for the year ended 31 March 98,503,5392016

               80,993,350

                   84.35

        15,024,353

                   15.65

                       96,017,703

           2,540,699

16

To approve98,504,974 the directors' remuneration policy98,506,974

               95,575,974

                   97.03

          2,927,565

                     2.97

                       98,503,539

                 54,863

17

To approve the a98,496,114mendments to the rules of the Helical Bar Annual Bo98,506,974nus Scheme 201298,504,974

               96,953,148

                   98.42

          1,551,826

                     1.58

                       98,504,974

                 53,428

18

To authorise the98,506,974 Directors to allot shares pursuant to section 551 of the Companies Act 2006

               92,459,373

                   93.86

          6,047,601

                     6.14

                       98,506,974

                 51,428

19

To authorise the Directors to disapply pre-emption rights pursuant to sections 570 and 573 of the Companies Act 2006[iii]

               98,486,584

                   99.99

                   9,530

                     0.01

                       98,496,114

                 62,288

20

To authorise the Company to make market purchases of its ordinary shares pursuant to section 701 of the Companies Act 2006[iii]

               97,650,798

                   99.13

              856,176

                     0.87

                       98,506,974

                 51,428

21

To change the name of the Company to Helical plc[iii]

               98,477,319

                   99.97

                27,655

                     0.03

                       98,504,974

                 53,428

22

To approve general meetings (other than annual general meetings) to be held on not less than 14 clear days' notice[iii]

               93,116,873

                   94.53

          5,390,101

                     5.47

                       98,506,974

                 51,428

Notes to the Disclosure

As at the date of the meeting there were 118,183,806 ordinary shares of 1p each in issue. 

In accordance with Listing Rule 9.6.2, copies of resolutions other than those concerning ordinary business passed at the Annual General Meeting have been submitted to the National Storage Mechanism and can be viewed at http://www.hemscott.com/nsm.do

[i] Includes discretionary votes

[ii] A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution

[iii] Special Resolution requires at least 75% of votes in favour

 For further information please contact:

James Moss
Company Secretary
020 7629 0113


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