TIDMHWG
RNS Number : 1219G
Harworth Group PLC
24 May 2017
24 May 2017
Harworth Group plc
Results of Annual General Meeting
Harworth Group plc (the "Company") announces that at its Annual
General Meeting held at 11:00 a.m. on Wednesday 24 May 2017 all
resolutions in the notice of annual general meeting were passed by
the necessary majority on a show of hands.
Details of proxy voting instructions received in advance of the
Annual General Meeting are shown in the table below and will be
posted on the Company's website, www.harworthgroup.com.
Res. Brief Description Votes % Votes % Total Votes
No. for against votes withheld
(ex.
withheld)
----- --------------------------- ------------ ------- ----------- ------ ------------ ----------
To adopt Annual
Report and
Financial Statements
for FYE 31
01 December 2016 258,673,735 100% 292 0.00% 258,674,027 1,012
----- --------------------------- ------------ ------- ----------- ------ ------------ ----------
To approve
02 final dividend 258,673,401 100% 741 0.00% 258,674,142 897
----- --------------------------- ------------ ------- ----------- ------ ------------ ----------
To elect Andrew
Cunningham
as a director
03 of the Company 258,664,115 100% 2,582 0.00% 258,666,697 8,342
----- --------------------------- ------------ ------- ----------- ------ ------------ ----------
To re-elect
Jonson Cox
as a director
04 of the Company 252,384,713 99.98% 57,564 0.02% 252,442,227 6,232,762
----- --------------------------- ------------ ------- ----------- ------ ------------ ----------
To re-elect
Owen Michaelson
as a director
05 of the Company 258,663,966 100% 2,792 0.00% 258,666,758 8,281
----- --------------------------- ------------ ------- ----------- ------ ------------ ----------
To re-elect
Andrew Kirkman
as a director
06 of the Company 258,664,225 100% 2,163 0.00% 258,666,388 8,651
----- --------------------------- ------------ ------- ----------- ------ ------------ ----------
To re-elect
Lisa Clement
as a director
07 of the Company 258,658,652 100% 5,035 0.00% 258,663,687 11,352
----- --------------------------- ------------ ------- ----------- ------ ------------ ----------
To re-elect
Anthony Donnelly
as a director
08 of the Company 258,644,483 99.99% 22,217 0.01% 258,666,700 8,339
----- --------------------------- ------------ ------- ----------- ------ ------------ ----------
To re-elect
Steven Underwood
as a director
09 of the Company 252,414,958 97.58% 6,252,059 2.42% 258,667,017 8,022
----- --------------------------- ------------ ------- ----------- ------ ------------ ----------
To re-elect
Martyn Bowes
as a director
10 of the Company 258,663,352 100% 3,045 0.00% 258,666,397 5,611
----- --------------------------- ------------ ------- ----------- ------ ------------ ----------
To approve
the Directors'
Remuneration
11 Report 258,815,879 99.95% 126,444 0.05% 258,645,323 29,716
----- --------------------------- ------------ ------- ----------- ------ ------------ ----------
To approve
the re-appoint
of PricewaterhouseCoopers
12 LLP as auditors 258,656,366 100% 10,692 0.00% 258,667,058 7,981
----- --------------------------- ------------ ------- ----------- ------ ------------ ----------
To authorise
the Directors
to determine
the auditors'
13 remuneration 258,636,948 99.99% 31,722 0.01% 258,668,670 6,369
----- --------------------------- ------------ ------- ----------- ------ ------------ ----------
To authorise
the Company
to make political
14 donations 258,464,551 99.92% 195,050 0.08% 258,659,601 15,438
----- --------------------------- ------------ ------- ----------- ------ ------------ ----------
To authorise
the Directors
15 to allot shares 258,582,058 99.97% 77,124 0.03% 258,659,182 15,857
----- --------------------------- ------------ ------- ----------- ------ ------------ ----------
To authorise
the Directors
to adopt the
Harworth Group
plc Save As
16 You Earn Scheme 258,619,622 99.99% 35,714 0.01% 258,655,336 19,703
----- --------------------------- ------------ ------- ----------- ------ ------------ ----------
To authorise
changes to
an existing
joint venture
arrangement
entered into
with members
of the Peel
17 Group 258,581,123 99.97% 69,421 0.03% 258,650,544 24,495
----- --------------------------- ------------ ------- ----------- ------ ------------ ----------
To authorise
the disapplication
of pre-emption
18 rights 247,324,155 95.62% 11,333,262 4.38% 258,657,417 17,622
----- --------------------------- ------------ ------- ----------- ------ ------------ ----------
To authorise
the Company
to purchase
19 its own shares 258,612,612 99.98% 52,960 0.02% 258,665,572 9,467
----- --------------------------- ------------ ------- ----------- ------ ------------ ----------
To authorise
the Company
to call general
meetings at
20 short notice 258,597,582 99.98% 62,482 0.02% 258,660,064 14,975
----- --------------------------- ------------ ------- ----------- ------ ------------ ----------
The number of ordinary shares in issue on 24 May 2017 was
321,496,760 ordinary shares. A vote withheld is not a vote in law
and is not counted in the calculation of votes for or against a
resolution.
Copies of all resolutions passed, other than resolutions
concerning ordinary business, have been submitted to the National
Storage Mechanism. They will shortly be available for inspection at
http://www.morningstar.co.uk/uk/NSM.
-ENDS-
Enquiries
Harworth Group plc Tel: +44 (0)114 349 3131
Andrew Kirkman, Finance Director
Chris Birch, Company Secretary
Notes to Editors
Listed on the main market, Harworth Group plc (LSE: HWG) is a
leading brownfield regeneration and property investment specialist
which owns and manages a portfolio of approximately 22,000 acres of
land over 140 sites located throughout the Midlands and North of
England. The Company specialises in the regeneration of former
coalfield sites and other brownfield land into employment areas,
new residential developments and low carbon energy projects.
http://www.harworthgroup.com/
This information is provided by RNS
The company news service from the London Stock Exchange
END
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