TIDMHSTG
RNS Number : 2559G
Hastings Group Holdings plc
25 May 2017
FOR IMMEDIATE RELEASE
25 May 2017
Hastings Group Holdings plc (the "Company")
Result of Annual General Meeting
At the Annual General Meeting of the Company held on 25 May
2017, all the resolutions set out in the Notice of Meeting were
approved by the shareholders, which were voted by way of a poll.
The results of the poll for each resolution were as follows:
Resolution For For Against Against Withheld
% %
--------------------------- ------------- --------- ------------ -------- ------------
To receive the
Annual report
and accounts 498,348,683 99.961% 192,349 0.039% 29,251,410
--------------------------- ------------- --------- ------------ -------- ------------
To receive and
approve the
directors' remuneration
report 498,521,956 99.996% 18,608 0.004% 29,251,878
--------------------------- ------------- --------- ------------ -------- ------------
To declare the
final dividend 498,541,754 100.00% 0 0.000% 29,250,688
--------------------------- ------------- --------- ------------ -------- ------------
To re-elect
Mike Fairey
as a director
of the Company
* 332,733,765 99.595% 1,354,145 0.405% 193,704,532
484,558,482 97.195% 13,983,285 2.858% 29,250,675
--------------------------- ------------- --------- ------------ -------- ------------
To re-elect
Gary Hoffman
as a director
of the Company 486,901,229 97.752% 11,194,941 2.248% 29,696,272
--------------------------- ------------- --------- ------------ -------- ------------
To re-elect
Richard Hoskins
as a director
of the Company 496,769,285 99.644% 1,772,482 0.356% 29,250,675
--------------------------- ------------- --------- ------------ -------- ------------
To re-elect
Thomas Colraine
as a director
of the Company
* 334,057,895 99.991% 29,654 0.009% 193,704,893
498,511,752 99.994% 29,654 0.006% 29,251,036
--------------------------- ------------- --------- ------------ -------- ------------
To re-elect
Ian Cormack
as a director
of the Company
* 333,603,120 99.855% 484,429 0.145% 193,704,893
498,056,977 99.902% 484,429 0.098% 29,251,036
--------------------------- ------------- --------- ------------ -------- ------------
To re-elect
Pierre Lèfevre
as a director
of the Company
* 334,058,385 99.991% 29,164 0.009% 193,704,893
498,512,242 99.994% 29,164 0.006% 29,251,036
--------------------------- ------------- --------- ------------ -------- ------------
To re-elect
Malcolm Le May
as a director
of the Company
* 333,821,019 99.924% 252,682 0.076% 193,718,741
498,274,876 99.949% 252,682 0.051% 29,264,884
--------------------------- ------------- --------- ------------ -------- ------------
To re-elect
Richard Brewster
as a director
of the Company 442,248,496 89.448% 52,166,834 10.552% 33,377,112
--------------------------- ------------- --------- ------------ -------- ------------
To re-elect
Sumit Rajpal
as a director
of the Company 443,148,135 89.468% 52,166,834 10.532% 32,477,473
--------------------------- ------------- --------- ------------ -------- ------------
To elect Teresa
Robson-Capps
as a director
of the Company
* 334,056,143 99.991% 29,164 0.009% 193,707,135
498,510,000 99.994% 29,164 0.006% 29,253,278
--------------------------- ------------- --------- ------------ -------- ------------
To elect Alison
Burns as a director
of the Company
* 334,056,143 99.991% 29,164 0.009% 193,707,135
498,510,000 99.994% 29,164 0.006% 29,253,278
--------------------------- ------------- --------- ------------ -------- ------------
To elect Herman
Bosman as a
director of
the Company 483,174,883 96.918% 15,364,281 3.082% 29,253,278
--------------------------- ------------- --------- ------------ -------- ------------
To re-appoint
KPMG LLP as
auditor 498,539,694 99.999% 1,589 0.001% 29,251,159
--------------------------- ------------- --------- ------------ -------- ------------
To authorise
the directors
to agree the
auditors' remuneration 496,916,645 99.674% 1,625,122 0.326% 29,250,675
--------------------------- ------------- --------- ------------ -------- ------------
To authorise
the directors
to allot shares
up to a specified
amount 496,878,902 99.666% 1,662,865 0.334% 29,250,675
--------------------------- ------------- --------- ------------ -------- ------------
To authorise
the directors
to allot shares
for cash without
making a pre-emptive
offer to shareholders 498,529,176 99.997% 12,905 0.003% 29,250,361
--------------------------- ------------- --------- ------------ -------- ------------
To authorise
the directors
to allot further
shares (in addition
to
resolution 19)
for cash without
making a pre-emptive
offer to
shareholders
in limited circumstances 497,232,894 99.737% 1,308,826 0.263% 29,250,722
--------------------------- ------------- --------- ------------ -------- ------------
To authorise
the directors
to make market
purchases of
shares 495,934,398 99.802% 979,689 0.197% 30,878,355
--------------------------- ------------- --------- ------------ -------- ------------
To allow general
meetings to
be called on
14 days' notice 495,805,099 99.450% 2,737,323 0.549% 29,250,020
--------------------------- ------------- --------- ------------ -------- ------------
* In accordance with LR 9.2.2E the election or re-election of
any independent director by shareholders must be approved by the
shareholders of the company and the independent shareholders of the
company. The Company confirms that the votes disclosed for the
election of these Directors show the votes cast by the independent
shareholders first followed by votes cast by all shareholders of
the Company.
Hastings Group
+44 (0) 142 473 8220
Tony Leppard, Company Secretary
Instinctif Partners
+44 (0) 207 457 2020
Giles Stewart
This information is provided by RNS
The company news service from the London Stock Exchange
END
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