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RNS Number : 8670B
Hansteen Holdings plc
11 June 2019
 

11 June 2019

Hansteen Holdings PLC

("Hansteen")

 

Result of Annual General Meeting

 

Hansteen (LSE: HSTN), the industrial property investor, announces that at its Annual General Meeting held earlier today, Tuesday 11 June 2019 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 79.29% of the 427,302,372 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

Total Votes cast


Resolution

Votes

% of votes cast*

Votes

% of votes cast*

Votes

(excluding Withheld)

 1

Receive the audited Annual Accounts

337,490,523

99.98%

70,903

0.02%

1,259,061

337,561,426

2

Approve the Annual Report on Remuneration

241,996,765

73.13%

88,921,920

26.87%

7,901,802

330,918,685

3

Approve Director Remuneration Policy Report

319,815,387

94.75%

17,711,262

5.25%

1,293,838

337,526,649

4

Re-elect Ian Watson

333,046,149

98.30%

5,765,213

1.70%

9,126

338,811,362

5

Re-elect Morgan Jones

333,046,149

98.30%

5,765,213

1.70%

9,126

338,811,362

6

Re-elect Rick Lowes

333,361,573

98.39%

5,449,789

1.61%

9,126

338,811,362

7

Re-elect Melvyn Egglenton

206,612,554

62.53%

123,791,223

37.47%

8,416,710

330,403,777

8

Re-elect David Rough

304,678,939

89.93%

34,122,223

10.07%

19,326

338,801,162

9

Re-elect Jim Clarke

304,974,376

90.01%

33,836,986

9.99%

9,126

338,811,362

10

Re-appoint auditors

337,327,145

99.56%

1,479,605

0.44%

13,737

338,806,750

11

Authorise the Audit Committee to determine auditor's remuneration

338,285,927

99.84%

533,261

0.16%

1,300

338,819,188

12

Political Donations

336,432,975

99.45%

1,877,244

0.55%

510,269

338,310,219

13

Authority to allot shares

323,306,591

95.42%

15,512,897

4.58%

1,000

338,819,488

14

Disapply pre-emption rights**

338,269,466

99.84%

547,965

0.16%

3,057

338,817,431

15

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

337,348,748

99.57%

1,467,409

0.43%

4,330

338,816,157

16

Authority to purchase own shares**

336,477,758

99.60%

1,340,046

0.40%

1,002,683

337,817,804

17

Short notice general meetings**

323,083,193

95.36%

15,734,695

4.64%

2,600

338,817,888

 

* Excluding withheld votes

** Special resolutions

 

The Board notes the votes from shareholders against Resolution 2, concerning the 2018 Remuneration Report and Resolution 7, concerning the re-election of the Chairman, Melvyn Egglenton.

 

Both the Chairman Melvyn Egglenton and the senior independent director, David Rough, will be consulting with the larger shareholders to understand their concerns.

 

 

For further information:

 

Anne-Marie Wells

Jeremy Carey/Charlotte Dale

Link Company Matters Limited

Company Secretary

Tavistock

Tel: 020 7954 9685

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
 
 
RAGUAASRKKANAAR

Quick facts: Hansteen Holdings plc

Price: 104.04

Market: AIM
Market Cap: £444.56 m
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