TIDMHRN

RNS Number : 4324Y

Hornby PLC

05 December 2017

HORNBY PLC

PROXY VOTING RESULTS - General Meeting 5 December 2017

Hornby Plc (the 'Company') confirms that all the resolutions proposed at the General Meeting today were duly passed by shareholders.

The proxy voting results of those resolutions were as follows:

   Meeting date:                                                   5 December 2017 
   Issued share capital at meeting date:                84,583,204 
   Number of votes per share:                               One 
   Meeting type:                                                   GM 
 
 Ordinary                             % of                     % of      Vote         Total         Total 
 Resolutions              For         votes       Against      votes    Withheld       votes         votes        Poll 
                                     validly                  validly      *          validly       validly       Yes 
                                      cast                     cast                    cast         cast as        / 
                                                                                                  % of issued      No 
                                                                                                     share 
                                                                                                    capital 
                                                                                                      ** 
------------------  -------------  ---------  ------------  ---------  ---------  -------------  ------------  ------- 
 No 1 Approval 
  of substantial 
  property 
  transactions 
  in connection 
  with the 
  Acquisition.        64,840,949      92.21%    5,474,766      7.79%       75        70,315,790     83.13%       Yes 
------------------  -------------  ---------  ------------  ---------  ---------  -------------  ------------  ------- 
 No 2 To allot 
  shares in 
  connection 
  with the Placing 
  and Open Offer.      64,840,376     92.21%     5,475,339     7.79%        75       70,315,790      83.13%       Yes 
------------------  -------------  ---------  ------------  ---------  ---------  -------------  ------------  ------- 
 Special 
 Resolutions: 
------------------  -------------  ---------  ------------  ---------  ---------  -------------  ------------  ------- 
 No 3 To disapply 
  pre-emption 
  rights 
  in connection 
  with the Placing 
  and Open Offer       64,836,368     92.21%     5,474,766     7.79%      4,656      70,315,790      83.13%       Yes 
------------------  -------------  ---------  ------------  ---------  ---------  -------------  ------------  -------

* A vote withheld is not a vote in law and is not counted in the proportion of votes 'For' or 'Against' a resolution.

** The number of ordinary shares in issue on the day on which shareholders had to be on the register in order to be eligible to vote was 84,583,204.

David Mulligan

Company Secretary

Hornby Plc Sandwich Kent CT13 9FF

Registered in England 01547390

This information is provided by RNS

The company news service from the London Stock Exchange

END

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