Result of AGM

RNS Number : 2469C

Highway Capital PLC

28 August 2008

 



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                            2,338,255         2,000                  0

2. Approve Directors' Remuneration Report          2,326,255         4,000        10,000

3. Re-elect Howard Drummon as a Director          2,326,255         4,000        10,000

4. Re-appoint Littlestone Martin Glenton as 

    Auditors & authorise the directors to fix 

    their remuneration                                              2,338,255        2,000                  0

5. Grant authority to issue shares                          2,329,218               0         11,037

6. Dis-apply pre-emption rights                              2,328,255        2,000        10,000

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 Annual Report for the year ended 29 February 2008, copies of which can be obtained from the Company's registered office, 73 Wimpole Street, London W1G 8AZ.

28 August 2008

 

END

 

 

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