Headlam Group PLC Result of AGM
May 24 2024 - 9:37AM
RNS Regulatory News
RNS Number : 8996P
Headlam Group PLC
24 May 2024
24 May
2024
Headlam Group
plc
('Headlam' or the 'Company')
2024 Annual General Meeting ('AGM')
Poll Results
The Board of Headlam Group plc is
pleased to announce that all the resolutions put to its
shareholders at the AGM held on 23 May were duly passed by the
requisite majorities on a poll.
In accordance with Listing Rule
9.6.2R, copies of the special business resolutions (14, 15, 16, and
17) passed at the AGM will be submitted to the National Storage
Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The results of the poll for each
resolution are shown below:
|
|
Resolution
|
Votes For
(including
discretionary
votes)
|
Votes
Against
|
Votes
Withheld
|
Total Votes Cast (excluding
Votes Withheld)
|
|
|
|
No. of
Votes
|
% of votes
cast
|
No. of
Votes
|
% of votes
cast
|
No. of
Shares
|
No. of
Votes
|
% of Issued Share
Capital**
|
|
1.
|
Receive the Annual Report and
Accounts
|
59,984,909
|
100
|
0
|
0
|
0
|
59,984,909
|
74.25%
|
|
2.
|
Approve the Remuneration
Report
|
54,942,633
|
91.60
|
5,041,020
|
8.4
|
1,256
|
59,983,653
|
74.25%
|
|
3.
|
Declare the final
dividend
|
56,976,553
|
94.98
|
3,008,356
|
5.02
|
0
|
59,984,909
|
74.25%
|
|
4.
|
Elect Adam Phillips
|
59,785,527
|
99.67
|
196,765
|
0.33
|
2,617
|
59,982,292
|
74.24%
|
|
5.
|
Re-elect Keith Edelman
|
51,448,258
|
85.77
|
8,534,033
|
14.23
|
2,618
|
59,982,291
|
74.24%
|
|
6.
|
Re-elect Chris Payne
|
59,783,347
|
99.67
|
198,945
|
0.33
|
2,617
|
59,982,292
|
74.24%
|
|
7.
|
Re-elect Stephen Bird
|
54,155,090
|
90.29
|
5,827,201
|
9.71
|
2,618
|
59,982,291
|
74.24%
|
|
8.
|
Re-elect Jemima Bird
|
54,167,970
|
90.31
|
5,813,847
|
9.69
|
3,092
|
59,981,817
|
74.24%
|
|
9.
|
Re-elect Robin Williams
|
59,238,388
|
98.76
|
743,903
|
1.24
|
2,618
|
59,982,291
|
74.24%
|
|
10.
|
Re-elect Karen Hubbard
|
59,262,848
|
98.8
|
719,443
|
1.2
|
2,618
|
59,982,291
|
74.24%
|
|
11.
|
Re-appoint PricewaterhouseCoopers
LLP as the Auditor
|
59,818,690
|
99.72
|
166,219
|
0.28
|
0
|
59,984,909
|
74.25%
|
|
12.
|
Authorise the Directors to determine
Auditor's remuneration
|
59,806,471
|
99.70
|
178,438
|
0.3
|
0
|
59,984,909
|
74.25%
|
|
13.
|
Authorise allotment of
shares
|
56,822,537
|
94.73
|
3,162,131
|
5.27
|
241
|
59,984,668
|
74.25%
|
|
14.
|
Disapply pre-emption
rights*
(General)
|
51,727,351
|
86.23
|
8,257,317
|
13.77
|
241
|
59,984,668
|
74.25%
|
|
15.
|
Disapply pre-emption
rights*
(Acquisition or Capital
Investment)
|
48,796,699
|
81.35
|
11,187,969
|
18.65
|
241
|
59,984,668
|
74.25%
|
|
16.
|
Authorise purchase of own
shares*
|
54,734,390
|
91.25
|
5,250,519
|
8.75
|
0
|
59,984,909
|
74.25%
|
|
17.
|
Call general meetings on 14 days'
notice*
|
54,630,684
|
91.08
|
5,352,074
|
8.92
|
2,151
|
59,982,758
|
74.25%
|
* Indicates a special resolution
requiring a 75% majority of votes cast
** Excludes treasury
shares
Notes:
1 A vote 'Withheld' is not a vote in law and is not counted in
the calculation of the proportion of votes 'For' or 'Against' a
resolution, the total votes validly cast or the calculation of
the proportion of issued share capital voted.
2 As at the voting record date, Headlam had 85,639,209 ordinary
shares in issue, of which 80,784,267 held voting rights.
3 To calculate the proxy votes as a percentage of shares in
issue, treasury shares were excluded.
Enquiries:
|
Enquiries:
|
Headlam Group plc
|
Tel: 01675 433 000
|
|
Chris Payne, Chief
Executive
|
Email: headlamgroup@headlam.com
|
|
Adam Phillips, Chief Financial
Officer
|
|
|
Alison Hughes, General Counsel &
Company Secretary
|
|
|
|
|
|
Panmure Gordon (UK)
Limited (Corporate Broker)
|
Tel: 020 7886 2500
|
|
Tom Scrivens / Atholl
Tweedie
|
|
|
Peel Hunt LLP (Corporate
Broker)
|
Tel: 020 7418 8900
|
|
George Sellar / Finn
Nugent
|
|
|
|
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