Hornby PLC Result of General Meeting
November 27 2024 - 6:00AM
RNS Regulatory News
RNS Number : 8638N
Hornby PLC
27 November 2024
Hornby PLC
27 November 2024
Hornby plc
("Hornby", or the "Company"
and, together with its subsidiaries, the "Group")
Result of General Meeting and
Update on Disposal of LCD
Hornby, the international hobby
products Group, announces that at the General Meeting held at 09:00
a.m. on Wednesday 27 November 2024, the special resolution proposed
to approve the Buy Back and the ordinary resolution proposed to
approve the Disposal and the Buy Back as a substantial property
transaction under sections 190 and 191 of the Act, were both
approved by shareholders.
The result of the proxy voting will
be available on the Company's website in due course:
https://www.hornby.plc.uk/.
Further to the passing of the
Resolutions, completion of the Disposal will take place within the
next 3 business days.
Capitalised terms used are as
defined in the Company's announcement of 5 November
2024.
Enquiries:
Hornby PLC
Oliver Raeburn,
CEO
01843 233 500
Kirstie Gould, CFO
Holly Barnett, PR
Panmure Liberum Limited, Nominated Advisor and
Broker
Andrew
Godber
020 3100 2222
Edward Thomas
Ailsa Macmaster
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