2022 Annual General Meeting Results

RNS Number : 7489J
Helios Towers PLC
28 April 2022
 

Helios Towers plc (the "Company")

 

2022 Annual General Meeting ("AGM") Results

 

At the Company's AGM held at 10.00 a.m. today, Thursday 28 April 2022, all of the resolutions put to the meeting were passed on a poll vote. The results are set out below.

 

The full text of all the resolutions can be found in the Notice of AGM, which is available for viewing at the National Storage Mechanism, which can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and from the Company's investor relations website at https://www.heliostowers.com/investors/annual-general-meeting/.

 

 

In Favour (including Discretionary)

Against

Total Votes Cast

Votes Withheld

Resolutions

No. of Votes

% of Votes

No. of Votes

% of Votes

No. of Votes

% of issued share capital voted

No. of Votes

 

Ordinary resolutions

 

1. To receive the Annual Report and Accounts for the year ended 31 December 2021.

973,868,602

99.99%

62,704

0.01%

973,931,306

92.93%

1,041,286

2. To approve the annual statement by the Chairman of the Remuneration Committee and the Directors' Remuneration Report (excluding the Directors Remuneration Policy) set out on pages 106-123 of the Annual Report and Accounts for the year ended 31 December 2021.

937,930,237

96.20%

37,040,530

3.80%

974,970,767

93.03%

1,825

3. To elect Helis Zulijani-Boye as a Director of the Company.

890,128,107

91.30%

84,842,660

8.70%

974,970,767

93.03%

1,825

4. To re-elect Sir Samuel Jonah, KBE, OSG as a Director of the Company.

916,808,438

94.03%

58,162,329

5.97%

974,970,767

93.03%

1,825

5. To re-elect Kash Pandya as a Director of the Company.

890,128,107

91.30%

84,842,660

8.70%

974,970,767

93.03%

1,825

6. To re-elect Tom Greenwood as a Director of the Company.

964,132,101

98.89%

10,838,667

1.11%

974,970,768

93.03%

1,824

7. To re-elect Manjit Dhillon as a Director of the Company.

963,896,529

98.86%

11,074,239

1.14%

974,970,768

93.03%

1,824

8. To re-elect Magnus Mandersson as a Director of the Company.

956,231,511

98.08%

18,739,257

1.92%

974,970,768

93.03%

1,824

9. To re-elect Alison Baker as a Director of the Company.

972,826,579

99.78%

2,144,189

0.22%

974,970,768

93.03%

1,824

10. To re-elect Richard Byrne as a Director of the Company.

895,714,351

91.87%

79,256,416

8.13%

974,970,767

93.03%

1,825

11. To re-elect Temitope Lawani as a Director of the Company.

831,788,580

85.31%

143,182,187

14.69%

974,970,767

93.03%

1,825

12. To re-elect Sally Ashford as a Director of the Company.

956,231,511

98.08%

18,739,257

1.92%

974,970,768

93.03%

1,824

13. To re-elect Carole Wamuyu Wainaina as a Director of the Company.

956,231,511

98.08%

18,739,257

1.92%

974,970,768

93.03%

1,824

14. To reappoint Deloitte LLP as auditor of the Company.

974,310,868

99.93%

659,900

0.07%

974,970,768

93.03%

1,824

15. To authorise the Audit Committee of the Company, for and on behalf of the Directors, to fix the remuneration of the auditors.

974,965,192

100.00%

7,400

0.00%

974,972,592

93.03%

0

16. To authorise the Directors to make political donations and political expenditure up to an aggregate of £100,000.

896,709,862

99.99%

73,615

0.01%

896,783,477

85.57%

78,189,115

17. To authorise the Directors to allot securities pursuant to and in accordance with Section 551 of the Companies Act 2006.

937,981,224

96.21%

36,990,368

3.79%

974,971,592

93.03%

1,000

 

Special resolutions

 

18. To authorise the disapplication of pre-emption rights.

968,742,099

99.36%

6,230,493

0.64%

974,972,592

93.03%

0

19. To authorise the disapplication of pre-emption rights in connection with an acquisition or specified capital investment.

953,174,848

97.76%

21,794,920

2.24%

974,969,768

93.03%

2,824

20. To authorise the Company to make market purchases pursuant to Section 701 of the Companies Act 2006.

974,755,118

99.99%

68,941

0.01%

974,824,059

93.02%

148,533

21. To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice.

969,051,780

99.39%

5,920,812

0.61%

974,972,592

93.03%

0

 

The total number of shares in issue at the voting date is 1,048,000,000. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for and against the resolution.

 

In accordance with Listing Rule 9.6.2, a copy of all resolutions passed as special business will shortly be available for inspection on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

A copy of the voting results shown above will also be made available on the Company's website at https://www.heliostowers.com/investors/annual-general-meeting/.

 

 

Enquiries:

 

 

 

For investor enquiries

investorrelations@heliostowers.com

For media enquiries

Edward Bridges, Stephanie Ellis

 

FTI Consulting LLP

 

+44 (0)20 3727 1000

 

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