Result of AGM

RNS Number : 2097Y

Highway Capital PLC

28 August 2009

 



HIGHWAY CAPITAL PLC

Result of Annual General Meeting 

The Directors of Highway Capital plc are pleased to announce that all resolutions put to shareholders at the Annual General Meeting held earlier today were passed on a show of hands.

Proxy votes lodged in respect of each resolution were as follows:

Resolution                                                                Votes For           Votes                   Votes

                                                                                                         Against             Withheld

                                                                              

1. Receive Report and Accounts                              2,561,349          20,376                   8,000

                                                                              

2. Approve Directors' Remuneration Report            2,545,312          30,376                14,037

                                                                              

3. Re-elect Edward Levey as a Director                   2,450,849          24,876               114,000

 

4. Elect Andrew Perloff as a Director                       2,553,349           23,376                13,000

                                                                               

5. Re-appoint Littlestone Martin Glenton as

       Auditors & authorise the directors to fix

       their remuneration                                              2,574,849          14,876                         0

                                                                       

 6. Grant authority to issue shares                            2,561,274           23,451                 5,000

                                                                              

 7. Dis-apply pre-emption rights                                2,549,774           34,951                 5,000

Where shareholders appointed the Chairman of the Meeting as their proxy, with discretion as to voting, those votes were cast in favour of all resolutions.

The full text of the resolutions that were passed can be found in the Notice of Annual General Meeting contained in the circular to shareholders dated 30 July 2009, copies of which can be obtained from the Company's registered office, 73 Wimpole Street, London W1G 8AZ.

28 August 2009

 

END

 

 

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