Result of AGM

RNS Number : 4197N

Smart(J.)&Co(Contractors) PLC

29 January 2021

 

J. SMART & CO. (CONTRACTORS) PLC

28 CRAMOND ROAD SOUTH

EDINBURGH

EH4 6AB

Company Number:  SC025130

RESULTS OF ANNUAL GENERAL MEETING

J. Smart & Co, (Contractors) PLC (the Company) announces that the following resolutions were duly passed at the Company's Annual General Meeting which was held at 12 noon on 28 January 2021 at 28 Cramond Road South, Edinburgh EH4 6AB.  The results were as follows:

No	Resolution	For1	% For	Against	% Against	Votes Withheld2
ORDINARY RESOLUTIONS
1	Receive the Statement of Accounts for the year ended 31st July 2020	27,644,396	97.53	700,000	2.47	0
2	Approve Directors Remuneration Policy	27,643,942	97.53	700,454	2.47	0
3	Approve Directors Remuneration Report	28,343,942	100.00	454	0.00	0
4	Declare a final dividend of 2.27p per share	28,344,396	100.00	0	0.00	0
5	Re-elect John R Smart as a Director	27,487,694	100.00	0	0.00	856,702
6	Re-elect Alasdair H Ross as a Director	27,642,694	100.00	0	0.00	701,702
7	Re-elect Patricia Sweeney as a Director	27,487,694	100.00	0	0.00	856,702
8	Appoint BDO LLP as the Company's Auditor	28,342,694	100.00	0	0.00	1,702
9	Authorise the Directors to determine the remuneration of the Auditor	28,342,694	100.00	0	0.00	1,702
SPECIAL RESOLUTION
10	Authorise the Company to make market purchase of own shares	28,334,869	99.97	9,527	0.03	0

Ordinary resolutions require a minimum of 50% of votes cast to be in favour of the resolution for it to be passed.

Special resolutions require a minimum of 75% of votes cast to be in favour of the resolution for it to be passed.

Notes

1     Includes those votes giving the Chairman discretion

2  A 'Vote Withheld' is not a vote in law and is not counted in the calculation of votes 'For' or 'Against' a resolution

Patricia Sweeney

Company Secretary

29 January 2021

 

END

 

 

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