TIDMHLCL
RNS Number : 4025F
Helical PLC
15 July 2021
15 July 2021
HELICAL PLC
("Helical" or the "Company")
Results of Annual General Meeting
1. Results of the 2021 Annual General Meeting
The Company is pleased to announce that at its one hundred and
first Annual General Meeting ("Meeting") held earlier today, all
resolutions set out in the Notice of Annual General Meeting dated
15 June 2021 ("Notice") were passed by Shareholders on a show of
hands. Proxies lodged before the Meeting are set out below:
Resolution For the % For Against the % Against Total Votes Votes Withheld(2)
Resolution(1) Resolution Validly Cast
To receive
and consider
the accounts
and reports
of the Directors
and Independent
Auditor for
the year ended
1 31 March 2021 100,971,878 100 0 0 100,971,878 110,117
------------------ --------------- ------ ----------------- ---------- ----------------- ------------------
To declare
a final dividend
of 7.40 pence
per ordinary
2 share 100,886,031 99.81 195,964 0.19 101,081,995 0
------------------ --------------- ------ ----------------- ---------- ----------------- ------------------
To re-elect
R. J. Grant
3 as a Director 100,554,641 99.51 491,953 0.49 101,046,594 35,401
------------------ --------------- ------ ----------------- ---------- ----------------- ------------------
To re-elect
G. A. Kaye
4 as a Director 100,777,894 99.74 265,469 0.26 101,043,363 38,632
------------------ --------------- ------ ----------------- ---------- ----------------- ------------------
To re-elect
T. J. Murphy
5 as a Director 100,771,797 99.73 271,566 0.27 101,043,363 38,632
------------------ --------------- ------ ----------------- ---------- ----------------- ------------------
To re-elect
M. C.
Bonning-Snook
6 as a Director 100,777,662 99.74 265,701 0.26 101,043,363 38,632
------------------ --------------- ------ ----------------- ---------- ----------------- ------------------
To re-elect
S. V. Clayton
7 as a Director 100,852,164 99.81 191,199 0.19 101,043,363 38,632
------------------ --------------- ------ ----------------- ---------- ----------------- ------------------
To re-elect
R. R. Cotton
8 as a Director 100,852,977 99.81 190,386 0.19 101,043,363 38,632
------------------ --------------- ------ ----------------- ---------- ----------------- ------------------
To re-elect
R. J. J. Lister
9 as a Director 100,852,164 99.81 191,199 0.19 101,043,363 38,632
------------------ --------------- ------ ----------------- ---------- ----------------- ------------------
To re-elect
S. J. Farr
as a
10 Director 100,852,977 99.81 190,386 0.19 101,043,363 38,632
------------------ --------------- ------ ----------------- ---------- ----------------- ------------------
To re-appoint
Deloitte LLP
as Auditors
11 of the Company 101,046,595 99.99 400 0.01 101,046,995 35,000
------------------ --------------- ------ ----------------- ---------- ----------------- ------------------
To authorise
the Directors
to set the
remuneration
of the
Independent
12 Auditor 101,046,995 100 0 0 101,046,995 35,000
------------------ --------------- ------ ----------------- ---------- ----------------- ------------------
To approve
the Directors'
Remuneration
Report (other
than the section
containing
the Directors'
remuneration
policy) for
the year ended
13 31 March 2021 98,671,359 99.24 760,550 0.76 99,431,909 1,650,086
------------------ --------------- ------ ----------------- ---------- ----------------- ------------------
To approve
the Directors'
Remuneration
14 Policy 95,598,663 96.14 3,833,246 3.86 99,431,909 1,650,086
------------------ --------------- ------ ----------------- ---------- ----------------- ------------------
To authorise
the Directors
to allot shares
pursuant to
section 551
of the Companies
15 Act 2006 100,189,352 99.16 846,783 0.84 101,036,135 45,860
------------------ --------------- ------ ----------------- ---------- ----------------- ------------------
To authorise
the Directors
to dis-apply
pre-emption
rights pursuant
to sections
570 and 573
of the Companies
16 Act 2006(3) 101,034,735 99.99 1,400 0.01 101,036,135 45,860
------------------ --------------- ------ ----------------- ---------- ----------------- ------------------
To authorise
the Directors
to dis-apply
pre-emption
rights pursuant
to sections
570 and 573
of the Companies
Act 2006 in
addition to
resolution
17 17(3) 94,331,566 93.36 6,704,568 6.64 101,036,134 45,861
------------------ --------------- ------ ----------------- ---------- ----------------- ------------------
To authorise
the Company
to make market
purchases of
its Ordinary
Shares pursuant
to section
701 of the
Companies Act
18 2006(3) 99,409,638 98.4 1,619,385 1.6 101,029,023 52,972
------------------ --------------- ------ ----------------- ---------- ----------------- ------------------
To approve
general meetings
(other than
annual general
meetings) to
be held on
not less than
14 clear days'
19 notice(3) 98,995,847 97.97 2,051,148 2.03 101,046,995 35,000
------------------ --------------- ------ ----------------- ---------- ----------------- ------------------
To approve
and adopt New
Articles of
20 Association 101,045,595 99.99 1,000 0.01 101,046,595 35,400
------------------ --------------- ------ ----------------- ---------- ----------------- ------------------
Notes:
(1) Includes discretionary votes
(2) A vote withheld is not a vote in law and is not counted in
the calculation of the votes for or against a resolution
(3) Special Resolution which requires at least 75% of votes in
favour
As at the date of the Meeting there were 122,099,814 ordinary
shares of 1p each in issue.
Unless otherwise defined herein, terms used in this announcement
shall have the meaning given to them in the Notice.
2. Resolutions submitted to the National Storage Mechanism
In accordance with Listing Rule 9.6.2, copies of resolutions
other than those concerning ordinary business passed at the Meeting
have been submitted to the National Storage Mechanism and can be
viewed at:
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
The resolutions carried at the Meeting are set out in full in
the Notice which can be found on the Company's website at
www.helical.co.uk
3. Confirmed Board Committee Changes
The Company confirms that Richard Grant has stepped down as a
member the Remuneration Committee with immediate effect.
Helical plc
J.R. Moss (Company Secretary) Tel: 020 7629 0113
Address: 5 Hanover Square
London
W1S 1HQ
Website: www.helical.co.uk
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