RNS Number : 7657W
Helical PLC
17 July 2024
 

17 July 2024

HELICAL PLC

("Helical" or the "Company")

Results of 2024 Annual General Meeting

Helical is pleased to announce that at its one hundred and fourth Annual General Meeting ("Meeting") held earlier today, all resolutions set out in the Notice of Annual General Meeting dated 20 June 2024 ("Notice") were passed by Shareholders on a poll.

 

Votes were cast on the resolutions as follows: 

 

Resolution

For the Resolution1 

% For

Against the Resolution

% Against

Votes Withheld2

Total Votes Validly Cast

% of Voting Capital

1

To receive and consider the accounts of the Company for the financial year ended 31 March 2024

101,319,422

100.00

400

0.00

0

101,319,822

82.14

2

To declare a final dividend of 1.78 pence per Ordinary Share in respect of year ended 31 March 2024

101,319,422

100.00

400

0.00

0

101,319,822

82.14

3

To re-appoint R.R. Cotton as a Director of the Company

100,249,700

98.94

1,070,121

1.06

1

101,319,821

82.14

4

To re-appoint T. J. Murphy as a Director of the Company

101,319,422

100.00

400

0.00

0

101,319,822

82.14

5

To re-appoint M. C. Bonning-Snook as a Director of the Company

101,319,422

100.00

400

0.00

0

101,319,822

82.14

6

To re-appoint S. V. Clayton as a Director of the Company

100,754,040

99.44

565,781

0.56

1

101,319,821

82.14

7

To re-appoint S. J. Farr as a Director of the Company

100,754,927

99.44

564,894

0.56

1

101,319,821

82.14

8

To appoint R. T. Fowlds as a Director of the Company

101,317,645

100.00

2,177

0.00

0

101,319,822

82.14

9

To appoint A. A. Aldridge as a Director of the Company

100,709,276

99.40

610,546

0.60

0

101,319,822

82.14

10

To appoint RSM UK Audit LLP as the Company's auditor

101,319,253

100.00

569

0.00

0

101,319,822

82.14

11

To authorise the Audit and Risk Committee to determine the remuneration of the auditors for and on behalf of the Board

101,319,253

100.00

569

0.00

0

101,319,822

82.14

12

To approve the Directors' Remuneration Report

94,209,554

92.98

7,110,268

7.02

0

101,319,822

82.14

13

To approve the Directors' Remuneration Policy

96,400,314

95.14

4,919,508

4.86

0

101,319,822

82.14

14

Renewal of the Helical Performance Share Plan

99,550,604

98.25

1,768,113

1.75

1,105

101,318,717

82.14

15

That the Directors be authorised to allot shares or grant rights to subscribe for or to convert any securities into shares

99,120,301

97.83

2,199,521

2.17

0

101,319,822

82.14

16

That the Directors be empowered to allot securities of the Company for cash3

98,202,915

96.92

3,116,907

3.08

0

101,319,822

82.14

17

That the Directors be given the power to allot equity securities and/or sale of Treasury shares for cash3

85,800,322

84.68

15,519,500

15.32

0

101,319,822

82.14

18

That the Company is authorised to make one or more market purchases of its Ordinary Shares3

99,581,422

98.28

1,738,400

1.72

0

101,319,822

82.14

19

To authorise the Directors to call a General Meeting of the Company (other than an Annual General Meetings) in not less than 14 clear days' notice3

100,074,411

98.77

1,245,410

1.23

1

101,319,821

82.14

 

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 required at least 75% of votes in favour.

As at the date of the Meeting there were 123,335,197 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.

 

Helical plc

Tel:                      020 7629 0113

James R. Moss

Company Secretary

Address:             5 Hanover Square

         London                 

         W1S 1HQ

 

Website:              www.helical.co.uk

 


 

 

 

 

                                                                                 

                                                               

 

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