TIDMBOWL
RNS Number : 7113O
Hollywood Bowl Group plc
31 January 2019
Hollywood Bowl Group plc (the "Company")
Results of the Annual General Meeting
The Annual General Meeting (the "Meeting") of the Company was
held on Thursday 31 January 2019 at 9.30am (London time). At the
Meeting, the ordinary and special resolutions set out in the Notice
of the Annual General Meeting dated 2 January 2019 (the "Notice of
AGM"), were proposed and passed by way of a poll. Resolutions 1 to
13 were passed as ordinary resolutions. Resolutions 14 to 17 were
passed as special resolutions.
Full details of the poll results are set out below and will also
be available on the Company's website
www.hollywoodbowlgroup.com.
No RESOLUTION VOTES % VOTES % TOTAL VOTES % of VOTES
FOR AGAINST ISC WITHHELD
VOTED
To receive the
Directors' report
and the accounts
for the Company
for the year ended
1 30 September 2018 121,875,197 100.00 0 0.00 121,875,197 81.25 23,715
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To declare a final
dividend of 4.23
pence per ordinary
share for the year
ended 30 September
2 2018 121,898,912 100.00 0 0.00 121,898,912 81.27 0
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To approve a special
dividend of 4.33
pence per ordinary
3 share 121,898,912 100.00 0 0.00 121,898,912 81.27 0
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To approved the
Directors' Remuneration
4 Report 97,726,198 80.50 23,679,775 19.50 121,405,973 80.94 492,938
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To re-elect Nick
Backhouse as a
5 Director 121,560,380 99.72 338,531 0.28 121,898,911 81.27 0
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To re-elect Peter
6 Boddy as a Director 120,475,505 98.83 1,423,406 1.17 121,898,911 81.27 0
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To re-elect Stephen
7 Burns as a Director 121,107,086 99.35 791,825 0.65 121,898,911 81.27 0
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To re-elect Laurence
8 Keen as a Director 121,106,825 99.35 792,086 0.65 121,898,911 81.27 0
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To elect Ivan Schofield
9 as a Director 121,771,443 99.90 127,468 0.10 121,898,911 81.27 0
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To elect Claire
10 Tiney as a Director 121,789,925 99.91 108,987 0.09 121,898,912 81.27 0
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To re-appoint KPMG
LLP as auditors
11 of the Company 121,879,644 99.98 18,742 0.02 121,898,386 81.27 525
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To authorise the
Audit Committee
of the Company
to fix the remuneration
12 of the auditors 121,860,899 99.97 37,488 0.03 121,898,387 81.27 525
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To authorise the
Directors to allot
13 shares 117,159,934 96.11 4,738,978 3.89 121,898,912 81.27 0
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To authorise the
Directors to disapply
statutory pre-emption
rights in respect
of 5% of the Company's
14 issued share capital 120,243,651 98.67 1,625,261 1.33 121,868,912 81.25 30,000
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To authorise the
Directors to disapply
statutory pre-emption
rights in respect
of an additional
5% of the Company's
15 issued share capital 120,224,644 98.65 1,643,742 1.35 121,868,386 81.25 30,525
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To authorise the
Company to buy
16 back shares 121,812,942 99.98 18,481 0.02 121,831,423 81.22 67,488
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To authorise the
Directors to call
a general meeting
other than an annual
general meeting
on not less than
14 clear days'
17 notice 116,422,241 95.51 5,476,671 4.49 121,898,912 81.27 0
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
Notes:
1. Any proxy arrangement which gave discretion to the Chairman
has been included in the "for" totals.
2. A "Vote withheld" is not a vote in law and is not counted in
the calculation of the percentage of shares voted "For" or
"Against" any resolution.
3. The number of shares in issue at 6:00 p.m. on 29 January 2019
was 150,000,000.The Company does not hold any shares in
treasury.
In accordance with Listing Rule 9.6.2, copies of resolutions
passed at the Meeting concerning items other than ordinary business
will shortly be available for inspection on the National Storage
Mechanism which can be accessed at www.morningstar.co.uk/uk/NSM
Enquiries:
Hollywood Bowl Group via Tulchan Communications
Steve Burns, Chief Executive Officer
Laurence Keen, Chief Financial Officer
Mat Hart, Chief Marketing & Technology Officer
Tulchan Communications
James Macey White
Elizabeth Snow +44 (0) 207 353 4200
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGSDSFEFFUSEDF
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January 31, 2019 07:34 ET (12:34 GMT)
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