Highcroft Investments PLC Result of AGM (1010Y)
12 Maggio 2016 - 3:07PM
UK Regulatory
TIDMHCFT
RNS Number : 1010Y
Highcroft Investments PLC
12 May 2016
12 May 2016
Highcroft Investments plc
(the "Company" or "Highcroft")
Results of the Annual General Meeting held on 12 May 2016
Highcroft announces that at its Annual General Meeting, which
was held at 12.00 today, all the proposed resolutions were duly
approved by the shareholders by way of a poll. Resolutions 1 to 9
were proposed as ordinary resolutions and resolutions 10 and 11
were proposed as special resolutions. The voting results are set
out below and are also available on the Company's website at
www.highcroftplc.com.
Under the Financial Conduct Authority's Listing Rules, because
the Kingerlee Concert Party is classed as a "controlling
shareholder" (defined as a person who exercises or controls, on
their own or together with any other person with whom they are
acting in concert, 30% or more of the voting rights in the Company)
a resolution for the election and re-election of independent
directors must be approved by an ordinary resolution of, the
shareholders and separately approved by, those shareholders who are
not controlling shareholders (the "Independent Shareholders").
Accordingly the results below show the voting by all
shareholders and, separately, on resolutions 4 and 8 only, the
voting by by the Independent Shareholders (which excludes the
voting interest of the Kingerlee Concert Party, as controlling
shareholder, holding 2,169,634 ordinary shares which represents 42%
of the issued ordinary share capital of the Company).
In favour Against
--- ------------------------------ ----------------- ------------- ---------
RESOLUTION Votes %age Votes %age WITHHELD
--- ------------------------------ ---------- ----- ------ ----- ---------
To receive and consider
the report and accounts
for the year ended
1 31 December 2015. 2,817,076 100 0 0 0
--- ------------------------------ ---------- ----- ------ ----- ---------
To approve a final
property income distribution
of 24.5p per share
on the ordinary shares
of the Company for
the year ended 31
December 2015 to
be paid on 3 June
2016 to shareholders
on the register of
members on 6 May
2 2016. 2,817,076 100 0 0 0
--- ------------------------------ ---------- ----- ------ ----- ---------
In accordance with
the Companies Act
2006, to approve,
on an advisory only
basis the directors'
remuneration report,
excluding the part
containing the directors'
remuneration policy,
contained in the
annual report for
the year ended 31
3 December 2015. 2,817,076 100 0 0 0
--- ------------------------------ ---------- ----- ------ ----- ---------
To re-elect John
Hewitt as a director
4 of the Company. 2,817,076 100 0 0 0
--- ------------------------------ ---------- ----- ------ ----- ---------
To re-elect Simon
Gill as a director
5 of the Company. 2,817,076 100 0 0 0
--- ------------------------------ ---------- ----- ------ ----- ---------
To re-elect David
Kingerlee as a director
6 of the Company. 2,817,076 100 0 0 0
--- ------------------------------ ---------- ----- ------ ----- ---------
To re-elect Roberta
Miles as a director
7 of the Company. 2,817,076 100 0 0 0
--- ------------------------------ ---------- ----- ------ ----- ---------
To re-elect Simon
Costa as a director
8 of the Company. 2,817,076 100 0 0 0
--- ------------------------------ ---------- ----- ------ ----- ---------
To re-appoint Grant
Thornton UK LLP as
auditor to hold office
from the conclusion
of the meeting to
the conclusion of
the next meeting
at which accounts
are laid before the
Company and to authorise
the directors to
fix the remuneration
of the auditor for
9 the ensuing year. 2,817,076 100 0 0 0
--- ------------------------------ ---------- ----- ------ ----- ---------
That a General Meeting
of the Company (other
than an Annual General
Meeting) may be called
on not less than
10 14 days' notice. 2,817,076 100 0 0 0
--- ------------------------------ ---------- ----- ------ ----- ---------
That the Company
transfer the Listing
category of its equity
shares out of premium
listing (investment
company) into premium
listing (commercial
11 company). 2,817,076 100 0 0 0
--- ------------------------------ ---------- ----- ------ ----- ---------
Votes of Independent Shareholders (excluding the voting interest
of the Kingerlee Concert Party)
In favour Against
---------------------- --------------- ------------- ---------
RESOLUTION Votes %age Votes %age WITHHELD
---------------------- -------- ----- ------ ----- ---------
To re-elect John
Hewitt as a director
4 of the Company. 807,061 100 0 0 0
---------------------- -------- ----- ------ ----- ---------
To re-elect Simon
Costa as a director
8 of the Company. 807,061 100 0 0 0
---------------------- -------- ----- ------ ----- ---------
Notes:
(a) The votes in favour include those votes giving the Chairman
discretion.
(b) A vote withheld is not a vote in law and is not counted in
the votes for or against a resolution.
Enquiries:
Highcroft Investments PLC
John Hewitt/Roberta Miles 01865 840023
Panmure Gordon (UK) Limited
Karri Vuori/Fabien Holler 020 7886 2500
This information is provided by RNS
The company news service from the London Stock Exchange
END
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