Highcroft Investments PLC Result of AGM (0274F)
12 Maggio 2017 - 2:27PM
UK Regulatory
TIDMHCFT
RNS Number : 0274F
Highcroft Investments PLC
12 May 2017
Annual General Meeting 2017
Highcroft Investments plc
(the "Company" or "Highcroft")
Results of the Annual General Meeting held on 12 May 2017
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 10
were proposed as ordinary resolutions and resolution 11 was
proposed as a special resolution. 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 5 and 9 only, the
voting by the Independent Shareholders (which excludes the voting
interest of the Kingerlee Concert Party, as controlling
shareholder, holding 2,165,189 ordinary shares which represents
41.9% 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 2016. 2,914,730 100 0 0 0
--- --------------------------- ---------- ----- ------ ----- ---------
To approve a final
property income
distribution of
26.0p per share
on the ordinary
shares of the Company
for the year ended
31 December 2016
to be paid on 2
June 2017 to shareholders
on the register
of members on 5
2 May 2017. 2,914,730 100 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
3 31 December 2016. 2,914,730 100 0 0 0
--- --------------------------- ---------- ----- ------ ----- ---------
To approve the
director's remuneration
policy contained
in the annual report
for the year ended
31 December 2016,
in accordance with
section 439A of
the Companies Act
4 2006. 2,914,730 100 0 0 0
--- --------------------------- ---------- ----- ------ ----- ---------
To re-elect John
Hewitt as a director
5 of the Company. 2,914,730 100 0 0 0
--- --------------------------- ---------- ----- ------ ----- ---------
To re-elect Simon
Gill as a director
6 of the Company. 2,914,730 100 0 0 0
--- --------------------------- ---------- ----- ------ ----- ---------
To re-elect David
Kingerlee as a
director of the
7 Company. 2,914,730 100 0 0 0
--- --------------------------- ---------- ----- ------ ----- ---------
To re-elect Roberta
Miles as a director
8 of the Company. 2,914,730 100 0 0 0
--- --------------------------- ---------- ----- ------ ----- ---------
To re-elect Simon
Costa as a director
9 of the Company. 2,914,730 100 0 0 0
--- --------------------------- ---------- ----- ------ ----- ---------
To appoint Mazars
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 the ensuing
10 year. 2,914,730 100 0 0 0
--- --------------------------- ---------- ----- ------ ----- ---------
That a General
Meeting of the
Company (other
than an Annual
General Meeting)
may be called on
not less than 14
11 days' notice. 2,914,730 100 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. 919,751 100 0 0 0
---------------------- -------- ----- ------ ----- ---------
To re-elect Simon
Costa as a director
8 of the Company. 919,751 100 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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