RNS Number : 8246D
Hornby PLC
11 September 2024
 

 

HORNBY PLC Logo

 

 

 

 

11 September 2024

 


Hornby PLC

("Hornby" or "the Group")

Result of AGM

 

 

Hornby plc, the international models and collectibles group, is pleased to announce that all the resolutions put to the AGM today were duly passed.  All resolutions were decided on a poll.  Resolutions 1 to 12 were passed as ordinary resolutions and resolutions 13 to 15 were passed as special resolutions. The voting results are given below.

 

No

Resolution

Votes FOR (including discretionary)

%

Votes AGAINST

%

% of ISC Voted

Votes WITHHELD

1

To receive the audited annual accounts of the Company for the year ended 31 March 2024 together with the Report of the Directors and Auditors.

                                       155,380,444

99.99%

                    119

0.01%

 

 

 

91.48%

                        

 

 

0  

2

To approve the Directors' Remuneration Report for the year ended 31 March 2024.

                                       155,285,591

99.98%

               25,439

0.02%

 

 

91.44%

                

 

69,533

3

To elect Nicholas Batram as a Director.

                                       155,317,315

99.99%

                 3,778

0.01%

 

91.44%

                

59,470

4

To elect Neil Sachdev as a Director.

                                       155,315,787

99.99%

                 5,306

0.01%

 

91.44%

                

59,470

5

To re-elect Daniel Carter as a Director.

                                   155,308,399

99.99%

               12,194

0.01%

 

91.44%

                

59,970

6

To re-elect Lyndon Davies as a Director.

                                       155,308,399

99.99%

               12,204

0.01%

 

91.44%

                

59,960

7

To re-elect Kirstie Gould as a Director.

                                       155,317,414

99.99%

                 3,189

0.01%

 

91.44%

                 59,960

8

To re-elect Oliver Raeburn as a Director.

                                       155,308,409

99.99%

               12,194

0.01%

91.44%

                 59,960

9

To re-elect John Stansfield as a Director

                                       155,308,399

99.99%

               12,204

0.01%

91.44%

                 59,960

10

To re-appoint Crowe U.K. LLP as auditors of the Company.

                                       155,371,239

99.99%

                 2,516

0.01%

 

 

91.48%

                  

 

6,808

11

To authorise the Audit Committee to agree the Auditors' remuneration.

                                       155,376,520

99.99%

                 2,311

0.01%

 

91.48%

                   1,732

12

To authorise the Directors to allot shares.

                                       155,364,986

99.99%

               14,788

0.01%

 

91.48%

                      789

13

To authorise the Directors to disapply statutory pre-emption rights in respect of the Company's issued share capital.

                                       155,303,870

99.99%

               16,444

0.01%

 

 

 

91.44%

                

 

 

60,249

14

To authorise the Directors to disapply pre-emption rights for purposes of acquisitions or capital investments.

                                       155,303,870

99.99%

               16,444

0.01%

 

 

91.44%

                

 

60,249

15

To authorise the Company to purchase its own shares.

                                       155,310,685

99.96%

               69,878

0.04%

 

91.48%

                         0  

 

 

Enquiries:

 

Hornby Plc

Kirstie Gould, CFO 

Holly Barnett, PR

01843 233500

Web: www.hornby.plc.uk

 

Panmure Liberum Limited (Nominated Advisor & Broker)

Andrew Godber

Edward Thomas

020 3100 2222

 

 

 

 

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