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RNS Number : 1486R
Hansteen Holdings plc
12 June 2018
 

12 June 2018

Hansteen Holdings PLC

("Hansteen")

 

Result of AGM

 

Hansteen (LSE: HSTN), the industrial property investor, announces that at its Annual General Meeting held earlier today, Tuesday, 12 June 2018 all resolutions were duly passed by way of a poll.

 

In accordance with Listing Rule 9.6.2R copies of all resolutions passed at the meeting, other than resolutions concerning ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.

 

The votes received in respect of the resolutions proposed represented a total of 77% of the 412,946,995 ordinary shares in issue (there are no shares held in treasury) as at the date of the meeting (each ordinary share carries one vote). The results were as follows:

 



For

Against

Withheld


Resolution

Votes

% of votes cast*

Votes

% of votes cast*

Votes

1

Receive the audited Annual Accounts

314,449,105

99.15%

2,685,306

0.85%

1,031,501

2

Approve the Annual Report on Remuneration

303,199,184

95.35%

14,787,354

4.65%

179,364

3

Elect Jim Clarke

314,122,776

98.73%

4,025,640

1.27%

17,487

4

Re-elect Ian Watson

312,144,842

98.11%

6,003,574

1.89%

17,487

5

Re-elect Morgan Jones

312,144,842

98.11%

6,003,574

1.89%

17,487

6

Re-elect Rick Lowes

313,720,161

98.61%

4,428,255

1.39%

17,487

7

Re-elect Melvyn Egglenton

306,873,883

98.16%

5,751,259

1.84%

5,540,760

8

Re-elect David Rough

315,602,803

99.20%

2,545,613

0.80%

17,487

9

Re-elect Margaret Young

314,954,104

99.00%

3,184,112

1.00%

27,687

10

Re-appoint auditors

313,625,732

98.59%

4,494,864

1.41%

45,306

11

Authorise the Audit Committee to determine auditor's remuneration

314,352,236

98.85%

3,648,516

1.15%

165,151

12

Political Donations

316,425,863

99.46%

1,726,821

0.54%

13,219

13

Authority to allot shares

304,340,122

95.66%

13,798,014

4.34%

27,777

14

Disapply pre-emption rights

317,663,913

99.85%

475,995

0.15%

26,005

15

Disapply pre-emption rights for the purpose of acquisitions or capital investment

315,447,178

99.15%

2,699,030

0.85%

19,704

16

Authority to purchase own shares

315,217,965

99.38%

1,964,580

0.62%

983,367

17

Short notice general meetings

300,273,451

94.38%

17,881,020

5.62%

11,442

 

* excluding votes withheld

 

For further information:

 

Marco Murray

Jeremy Carey

Link Company Matters Limited

Company Secretary

Tavistock

Tel: 020 7954 9792

Tel: 020 7920 3150

 


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
 
 
RAGUUAORWVANAAR

Quick facts: Hansteen Holdings plc

Price: 116.6

Market: AIM
Market Cap: £498.23 m
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