Information  X 
Enter a valid email address

Hollywood Bowl Group (BOWL)

  Print   

Thursday 30 January, 2020

Hollywood Bowl Group

Result of AGM

RNS Number : 4744B
Hollywood Bowl Group plc
30 January 2020
 

 

Hollywood Bowl Group plc (the "Company")

 

Results of the Annual General Meeting

 

The Annual General Meeting (the "Meeting") of the Company was held on Thursday 30 January 2020 at 9.30am (London time). At the Meeting, the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 23 Decmeber 2019 (the "Notice of AGM"), were proposed and passed by way of a poll. Resolutions 1 to 14 were passed as ordinary resolutions. Resolutions 15 to 18 were passed as special resolutions.

 

Full details of the poll results are set out below and will also be available on the Company's website www.hollywoodbowlgroup.com.  

 

No 

RESOLUTION

VOTES
FOR

%

VOTES
AGAINST

%

TOTAL VOTES

% of ISC VOTED

VOTES
WITHHELD

1

To receive the Directors' report and the accounts for the Company for the year ended 30 September 2019

122,895,751

99.99

156

0.01

122,895,907

81.93

43,034

2

To declare a final dividend of  5.16 pence per ordinary share for the year ended 30 September 2019

122,938,941

100.00

0

0.00

122,938,941

81.96

0

3

To approve a special dividend of 4.50 pence per ordinary share

122,938,941

100.00

0

0.00

122,938,941

81.96

0

4

To approve the Directors' Remuneration Report

119,661,858

97.34

3,272,605

2.66

122,934,463

81.96

4,477

5

To approve the Directors' Remuneration Policy

119,861,858

97.50

3,075,945

2.50

122,937,803

81.96

1,137

6

To re-elect Nick Backhouse as a Director

122,829,317

99.91

108,987

0.09

122,938,304

81.96

637

7

To re-elect Peter Boddy as a Director

117,878,808

95.88

5,059,495

4.12

122,938,303

81.96

637

8

To re-elect Stephen Burns as a Director

122,879,166

99.95

59,137

0.05

122,938,303

81.96

637

9

To re-elect Laurence Keen as a Director

122,768,183

99.86

170,120

0.14

122,938,303

81.96

637

10

To elect Ivan Schofield as a Director

122,829,317

99.91

108,987

0.09

122,938,304

81.96

637

11

To elect Claire Tiney as a Director

122,328,317

99.50

609,987

0.50

122,938,304

81.96

637

12

To re-appoint KPMG LLP as auditors of the Company

122,921,418

99.99

14,517

0.01

122,935,935

81.96

3,005

13

To authorise the Audit Committee of the Company to fix the remuneration of the auditors

122,882,683

99.96

55,071

0.04

122,937,754

81.96

1,187

14

To authorise the Directors to allot shares

118,325,917

96.25

4,611,837

3.75

122,937,754

81.96

1,187

15

To authorise the Directors to disapply statutory pre-emption rights in respect of 5% of the Company's issued share capital

122,367,242

99.54

570,000

0.46

122,937,242

81.96

1,699

16

To authorise the Directors to disapply statutory pre-emption rights in respect of an additional 5% of the Company's issued share capital

122,352,811

99.52

584,517

0.48

122,937,328

81.96

1,612

17

To authorise the Company to buy back shares

122,867,203

99.99

15,517

0.01

122,882,720

81.92

56,220

18

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

117,699,640

95.64

5,362,167

4.36

123,061,807

82.04

637

 

Notes:

1.    Any proxy arrangement which gave discretion to the Chairman has been included in the "for" totals.

2.    A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

3.    The number of shares in issue at 6:00 p.m. on 30 January 2020 was 150,000,000.The Company does not hold any shares in treasury.

 

In accordance with Listing Rule 9.6.2, copies of resolutions passed at the Meeting concerning items other than ordinary business will shortly be available for inspection on the National Storage Mechanism which can be accessed at www.hemscott.com/nsm.do

 

Enquiries:

 

Hollywood Bowl Group

Steve Burns, Chief Executive Officer

Laurence Keen, Chief Financial Officer

Mat Hart, Chief Marketing & Technology Officer  

via Tulchan Communications





Tulchan Communications

James Macey White

Elizabeth Snow

Amber Ahluwalia

+44 (0) 207 353 4200



 

 

 

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
RAGSDUFDSESSELF

a d v e r t i s e m e n t