Hargreaves Services PLC Result of AGM (7635F)
31 October 2018 - 2:57AM
UK Regulatory
TIDMHSP
RNS Number : 7635F
Hargreaves Services PLC
30 October 2018
30 October 2018
Hargreaves Services plc
("Hargreaves" or the "Group")
Result of AGM
Hargreaves Services plc (AIM: HSP), a diversified group
delivering services to the industrial and property sectors,
announces that all resolutions were duly passed at its Annual
General Meeting ("AGM") held earlier today.
For information, the proxy votes received in respect of the
resolutions proposed at the AGM were as follows:
No. Resolution No. of Proxy Votes
FOR AGAINST WITHHELD*
----------- ---------- ----------
To adopt and receive the
Directors' Report, the Strategic
Report, the Directors' Corporate
Governance and Remuneration
Reports, the Auditor's Report
and the Financial Statements
for the year ended 31 May
1. 2018. 22,678,536 0 3,770
----------------------------------- ----------- ---------- ----------
To approve the Directors'
Corporate Governance and
Remuneration Reports for
2. the year ended 31 May 2018. 19,334,700 3,347,467 1,139
----------------------------------- ----------- ---------- ----------
To declare a final dividend
for the year ended 31 May
2018 of 4.5 pence per ordinary
share to bring the divided
for the year ended 31 May
2018 to a total of 7.2 pence
3. per ordinary share. 22,683,306 0 0
----------------------------------- ----------- ---------- ----------
To re-appoint Gordon Banham
4. as a Director of the Company. 22,679,322 2,884 1,100
----------------------------------- ----------- ---------- ----------
To re-appoint Nigel Halkes
5. as a Director of the Company. 22,646,895 34,808 1,603
----------------------------------- ----------- ---------- ----------
To re-appoint John Samuel
6. as a Director of the Company. 22,674,431 7,272 1,603
----------------------------------- ----------- ---------- ----------
To re-appoint Roger McDowell
7. as a Director of the Company. 19,609,204 2,934,866 139,236
----------------------------------- ----------- ---------- ----------
To re-appoint KPMG LLP as
auditor of the Company until
the conclusion of the next
general meeting at which
accounts are laid before
8. the Company. 22,505,829 177,477 0
----------------------------------- ----------- ---------- ----------
To authorise the Directors
to agree the remuneration
9. of the auditor. 22,678,318 4,988 0
----------------------------------- ----------- ---------- ----------
To grant additional authority
to the Directors to allot
shares up to an aggregate
nominal value of GBP1,068,962
and, in addition, to grant
additional authority to the
Directors, in line with guidance
issued by the Association
of British Insurers, to allot
shares up to an additional
10. nominal value of GBP2,137,923. 22,678,623 1,949 0
----------------------------------- ----------- ---------- ----------
To authorise the Directors
to allot shares equivalent
to 10 per cent of the issued
ordinary share capital for
cash without first offering
them to existing shareholders
in proportion to their existing
shareholdings. The resolution
also allows the Board to
make pre-emptive offers (such
as rights issues) to shareholders
without following certain
detailed procedures in company
11. law. 22,540,303 143,003 0
----------------------------------- ----------- ---------- ----------
To authorise the Company
to make purchases of up to
4,810,328 ordinary shares
(being approximately 15 per
cent of the Company's current
12. ordinary share capital). 22,539,721 142,533 1,052
----------------------------------- ----------- ---------- ----------
Hargreaves Services plc
Gordon Banham, Chief Executive Officer
John Samuel, Group Finance Director 0191 373 4485
Buchanan (Financial PR)
Mark Court/Sophie Wills/Henry Wilson 020 7466 5000
N+1 Singer (NOMAD and Joint Corporate
Broker)
Sandy Fraser/Rachel Hayes 020 7496 3000
Investec (Joint Corporate Broker)
Sara Hale/Helene Comitis 020 7597 5970
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END
RAGLLFEEIELIVIT
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