Highcroft Investments PLC Results of the Annual General Meeting (5682P)
10 Juni 2020 - 2:59PM
UK Regulatory
TIDMHCFT
RNS Number : 5682P
Highcroft Investments PLC
10 June 2020
Annual General Meeting 2020
Highcroft Investments plc
(the "Company" or "Highcroft")
Results of the Annual General Meeting held on 10 June 2020
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 4 and 8 only, the
voting by the Independent Shareholders (which excludes the voting
interest of the Kingerlee Concert Party, as controlling
shareholder, holding 2,127,382 ordinary shares which represents
41.1% 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 31
1 December 2019. 1,933,225 100 0 0 2,500
------------------------------- ---------- ------ ------ ----- ---------
To approve a final property
income distribution
of 27p per share on
the ordinary shares
of the Company for the
year ended 31 December
2019 to be paid on 19
June 2020 to shareholders
on the register of members
2 on 15 May 2020. 1,933,225 100 0 0 2,500
------------------------------- ---------- ------ ------ ----- ---------
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 December
3 2019. 1,933,225 99.87 2,500 0.13 0
------------------------------- ---------- ------ ------ ----- ---------
To re-elect Charles
Butler as a director
4 of the Company. 1,933,225 99.87 2,500 0.13 0
------------------------------- ---------- ------ ------ ----- ---------
To re-elect Simon Gill
as a director of the
5 Company. 1,933,225 100 0 0 2,500
------------------------------- ---------- ------ ------ ----- ---------
To re-elect David Kingerlee
as a director of the
6 Company. 1,933,225 100 0 0 2,500
------------------------------- ---------- ------ ------ ----- ---------
To re-elect Roberta
Miles as a director
7 of the Company. 1,933,225 100 0 0 2,500
------------------------------- ---------- ------ ------ ----- ---------
To re-elect Simon Costa
as a director of the
8 Company. 1,933,225 99.87 2,500 0.13 0
------------------------------- ---------- ------ ------ ----- ---------
To re- 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
9 Company. 1,933,225 100 0 0 2,500
------------------------------- ---------- ------ ------ ----- ---------
To authorise the board
to fix the appointment
of the auditor for the
10 ensuing year. 1,933,225 100 0 0 2,500
------------------------------- ---------- ------ ------ ----- ---------
That a General Meeting
of the Company (other
than an Annual General
Meeting) may be called
on not less than 14
11 days' notice. 1,933,225 100 0 0 2,500
------------------------------- ---------- ------ ------ ----- ---------
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 Charles
Butler as a director
4 of the Company. 109,685 97.77 2,500 2.23 0
---------------------- -------- ------ ------ ----- ---------
To re-elect Simon
Costa as a director
8 of the Company. 109,685 97.77 2,500 2.23 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
Charles Butler/Roberta Miles 01865 840023
N+1 Singer
Peter Steel / Amanda Gray - Corporate Finance
Tom Salvesen - Corporate Broking
020 7496 3000
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Authority to act as a Primary Information Provider in the United
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contact rns@lseg.com or visit www.rns.com.
END
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