Smart(J.)&Co(Contractors) PLC Result of AGM (4197N)
30 January 2021 - 2:07AM
UK Regulatory
TIDMSMJ
RNS Number : 4197N
Smart(J.)&Co(Contractors) PLC
29 January 2021
J. SMART & CO. (CONTRACTORS) PLC
28 CRAMOND ROAD SOUTH
EDINBURGH
EH4 6AB
Company Number: SC025130
RESULTS OF ANNUAL GENERAL MEETING
J. Smart & Co, (Contractors) PLC (the Company) announces
that the following resolutions were duly passed at the Company's
Annual General Meeting which was held at 12 noon on 28 January 2021
at 28 Cramond Road South, Edinburgh EH4 6AB. The results were as
follows:
No Resolution For(1) % For Against % Against Votes Withheld(2)
ORDINARY RESOLUTIONS
Receive the Statement of
Accounts for the year ended
1 31st July 2020 27,644,396 97.53 700,000 2.47 0
--------------------------------- ----------- ------- -------- ---------- ------------------
Approve Directors Remuneration
2 Policy 27,643,942 97.53 700,454 2.47 0
--------------------------------- ----------- ------- -------- ---------- ------------------
Approve Directors Remuneration
3 Report 28,343,942 100.00 454 0.00 0
--------------------------------- ----------- ------- -------- ---------- ------------------
Declare a final dividend
4 of 2.27p per share 28,344,396 100.00 0 0.00 0
--------------------------------- ----------- ------- -------- ---------- ------------------
Re-elect John R Smart as
5 a Director 27,487,694 100.00 0 0.00 856,702
--------------------------------- ----------- ------- -------- ---------- ------------------
Re-elect Alasdair H Ross
6 as a Director 27,642,694 100.00 0 0.00 701,702
--------------------------------- ----------- ------- -------- ---------- ------------------
Re-elect Patricia Sweeney
7 as a Director 27,487,694 100.00 0 0.00 856,702
--------------------------------- ----------- ------- -------- ---------- ------------------
Appoint BDO LLP as the Company's
8 Auditor 28,342,694 100.00 0 0.00 1,702
--------------------------------- ----------- ------- -------- ---------- ------------------
Authorise the Directors to
determine the remuneration
9 of the Auditor 28,342,694 100.00 0 0.00 1,702
--------------------------------- ----------- ------- -------- ---------- ------------------
SPECIAL RESOLUTION
Authorise the Company to
make market purchase of own
10 shares 28,334,869 99.97 9,527 0.03 0
--------------------------------- ----------- ------- -------- ---------- ------------------
Ordinary resolutions require a minimum of 50% of votes cast to
be in favour of the resolution for it to be passed.
Special resolutions require a minimum of 75% of votes cast to be
in favour of the resolution for it to be passed.
Notes
1 Includes those votes giving the Chairman discretion
2 A 'Vote Withheld' is not a vote in law and is not counted in
the calculation of votes 'For' or 'Against' a resolution
Patricia Sweeney
Company Secretary
29 January 2021
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END
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