Result of AGM (3013A)
28 Marzo 2012 - 6:22PM
UK Regulatory
TIDMHRCO
RNS Number : 3013A
Hirco plc
28 March 2012
News Release
Hirco PLC
("Hirco" or the "Company")
AGM results
28 March 2012 - LONDON - Hirco PLC (AIM: HRCO), the AIM-quoted
real estate investment company, today announces that at the Annual
General Meeting of the Company held today at 11.30am in the Isle of
Man, all resolutions proposed in the notice of the meeting were
passed. The results of the poll on the resolutions put to the
meeting were as follows:
Resolution Votes for Votes against % in favour
---------------------------- --------------- ------------------ ----------------
1. To receive and
adopt the annual
report and audited
accounts of the Company 49,501,225 0 100%
---------------------------- --------------- ------------------ ----------------
2. To re-elect John
Chapman as a Director 49,500,325 0 100%
---------------------------- --------------- ------------------ ----------------
3. To re-elect Eitan
Milgram as a Director 44,714,261 4,786,064 90.33%
---------------------------- --------------- ------------------ ----------------
4. To re-elect David
Burton as a Director 46,974,373 2,525,952 94.89%
---------------------------- --------------- ------------------ ----------------
5. To reappoint KPMG
Audit LLC as auditors
to the Company 46,974,373 2,525,952 94.89%
---------------------------- --------------- ------------------ ----------------
6. To authorise the
Directors to fix
the remuneration
of the auditors 46,974,373 2,525,952 94.90%
---------------------------- --------------- ------------------ ----------------
7. To disapply pre-emption
rights under Article
5.1 49,500,325 900 99.99%
---------------------------- --------------- ------------------ ----------------
8. To authorise the
Company to make market
purchases of its
own ordinary shares 49,501,225 0 100%
---------------------------- --------------- ------------------ ----------------
9. To authorize the
share premium to
be cancelled and
re-classified as
distributable reserves 49,501,225 0 100%
---------------------------- --------------- ------------------ ----------------
10. To amend the
Articles to allow
the Company to circulate
copies of its Annual
Accounts by electronic
means 49,500,325 0 100%
---------------------------- --------------- ------------------ ----------------
For further information, please contact:
Hirco Plc Singer Capital Markets Ltd
Nigel McGowan Nominated Advisor
Company Secretary James Maxwell / Nick Donovan
ir@hircoplc.co.im +44 (0)20 3205 7500
This information is provided by RNS
The company news service from the London Stock Exchange
END
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