Slingsby(H.C.)Plc Result of AGM (8204C)
30 June 2016 - 9:04PM
UK Regulatory
TIDMSLNG
RNS Number : 8204C
Slingsby(H.C.)Plc
30 June 2016
30 June 2016
H C SLINGSBY PLC
("Slingsby", "the Group" or the "Company")
Result of AGM and Board changes
The Company announces that all resolutions put to the Annual
General Meeting were duly passed, other than Resolution 3.
Resolution 3, relating to the re-election of John Waterhouse as
a director was taken on a poll and was not passed (473,302 against
and 9,583 in favour). The votes against included Dominic Slingsby's
personal holding. With the departure of John Waterhouse, the Board
has appointed Dominic Slingsby as Interim Executive Chairman and
Operations Director.
As announced earlier today the Company is conducting a process
to appoint at least one further non-executive director by 30
September 2016. A further announcement will be made in due
course.
For further information, please contact:
H C Slingsby plc Tel: 01274 535 030
Dominic Slingsby, Interim
Executive Chairman and Operations
Director
Morgan Morris, Financial
Director
Allenby Capital Limited Tel: 020 3328 5656
David Worlidge / James Thomas
/ Richard Short
This information is provided by RNS
The company news service from the London Stock Exchange
END
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June 30, 2016 07:04 ET (11:04 GMT)
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