Highcroft Investments PLC Result of AGM (3627N)
15 Mai 2015 - 3:25PM
UK Regulatory
TIDMHCFT
RNS Number : 3627N
Highcroft Investments PLC
15 May 2015
15 May 2015
Highcroft Investments plc
(the "Company" or "Highcroft")
Results of the Annual General Meeting held on 15 May 2015
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. Resolution 1 was
proposed as a special resolution and resolutions 2 to 8 as ordinary
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, as
updated in May 2014, 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 resolution 5 only, the voting by
by the Independent Shareholders (which excludes the voting interest
of the Kingerlee Concert Party, as controlling shareholder, holding
2,171,519 ordinary shares which represents 42% of the issued
ordinary share capital of the Company).
In favour Against
------------------------------ ------------------ ------------- ---------
RESOLUTION Votes %age Votes %age WITHHELD
------------------------------ ---------- ------ ------ ----- ---------
THAT a General Meeting
of the Company (other
than an Annual General
Meeting) may be called
on not less than
1 14 days' notice. 2,566,580 100 100 - -
------------------------------ ---------- ------ ------ ----- ---------
To receive and consider
the report and financial
statements for the
year ended 31 December
2 2014. 2,566,680 100 - - -
------------------------------ ---------- ------ ------ ----- ---------
To approve a final
property income distribution
of 22.75p per share
on the ordinary shares
of the Company for
the year ended 31
December 2014 to
be paid on 5 June
2015 to shareholders
on the register of
members on 8 May
3 2015. 2,566,680 100 - - -
------------------------------ ---------- ------ ------ ----- ---------
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
4 December 2014. 2,566,080 99.98 600 0.02 -
------------------------------ ---------- ------ ------ ----- ---------
To re-elect John
Hewitt as a director
5 of the company. 2,566,680 100 - - -
------------------------------ ---------- ------ ------ ----- ---------
To re-elect Simon
Gill as a director
6 of the company. 2,566,180 99.98 500 0.02 -
------------------------------ ---------- ------ ------ ----- ---------
To re-elect David
Kingerlee as a director
7 of the company. 2,566,680 100 - - -
------------------------------ ---------- ------ ------ ----- ---------
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
8 the ensuing year. 2,566,180 99.98 500 0.02 -
------------------------------ ---------- ------ ------ ----- ---------
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
5 of the company. 574,011 100 - - -
---------------------- -------- ----- ------ ----- ---------
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
Charles Stanley Securities
Dugald J. Carlean / Karri Vuori 0207 149 6000
This information is provided by RNS
The company news service from the London Stock Exchange
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