Stewart & Wight PLC Result of AGM (4582J)
09 September 2016 - 9:48PM
UK Regulatory
TIDMSTE
RNS Number : 4582J
Stewart & Wight PLC
09 September 2016
STEWART & WIGHT PLC
845 FINCHLEY ROAD, LONDON NW11 8NA
TEL: +44 (0)20 8455 1111 FAX: +44 (0)20 8455 9191
ANNOUNCEMENT
9 September 2016
Results of the Annual General Meeting held on 7 September
2016
Stewart & Wight plc ("The Company") announces that at its
Annual General Meeting, which was held at 15.30 on 7 September
2016, all the proposed resolutions were duly approved by the
shareholders by way of a poll.
Accordingly the results below show the voting by all
shareholders holding 1,091,210 ordinary shares.
In favour Against
-------------------------- ------------------ ------------- ---------
RESOLUTION Votes %age Votes %age WITHHELD
-------------------------- ----------- ----- ------ ----- ---------
To receive and
adopt the Report
and Accounts
of the Company
for the year
ended 31 March
2016 together
with the Report
of the Auditor
1 thereon. 1,091,210 100 - - -
-------------------------- ----------- ----- ------ ----- ---------
To authorise
the payment of
a dividend on
the Ordinary
2 Shares. 1,091,210 100 - - -
-------------------------- ----------- ----- ------ ----- ---------
To approve the
3 Strategic Report. 1,091,210 100 - - -
-------------------------- ----------- ----- ------ ----- ---------
To approve the
Directors' Remuneration
4 policy. 1,091,210 100 - - -
-------------------------- ----------- ----- ------ ----- ---------
To approve the
Directors' Remuneration
5 Report. 1,091,210 100 - - -
-------------------------- ----------- ----- ------ ----- ---------
To re-elect Michael
Conn as a director
6 of the company. 1,091,210 100 - -
-------------------------- ----------- ----- ------ ----- ---------
To re-elect Hadassa
Conn as a director
7 of the company. 1,091,210 100 - - -
-------------------------- ----------- ----- ------ ----- ---------
To re-appoint
Moore Stephens
LLP as auditor
8 to the Company. 1,091,210 100 - - -
-------------------------- ----------- ----- ------ ----- ---------
To authorise
the directors
to fix the remuneration
of the auditor
for the ensuing
9 year. 1,091,210 100 - - -
-------------------------- ----------- ----- ------ ----- ---------
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.
The voting results as set out above are also available on the
Company's website at
www.Stewartandwightplc.co.uk
David Cramer
Director
9 September 2016
For enquiries about buying and selling shares in Stewart and
Wight Plc please contact Mr Lawrence Marshom , Walker Crips
Stockbrokers Limited, Finsbury Tower,103-105 Bunhill Row, London
,EC1Y 8LZ.Telephone:44 (0)20 3100 8660
Registered office as above. Registered in England No. 57142
This information is provided by RNS
The company news service from the London Stock Exchange
END
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