Smart(J.)&Co(Contractors) PLC Result of AGM
17 January 2025 - 2:24AM
RNS Regulatory News
RNS Number : 6568T
Smart(J.)&Co(Contractors) PLC
16 January 2025
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 16 January 2025 at 28 Cramond Road South, Edinburgh EH4
6AB. The results were as follows:
|
No
|
Resolution
|
For1
|
%
For
|
Against
|
% Against
|
Votes Withheld2
|
|
ORDINARY
RESOLUTIONS
|
|
1
|
Receive the Statement
of Accounts for the year ended 31st July 2024
|
26,622,812
|
100.00
|
0
|
0.00
|
0
|
|
2
|
Approve Directors
Remuneration Policy
|
26,614,688
|
99.97
|
8,024
|
0.03
|
100
|
|
3
|
Approve Directors
Remuneration Report
|
26,622,812
|
100.00
|
0
|
0.00
|
0
|
|
4
|
Declare a final
dividend of 2.27p per share
|
26,622,812
|
100.00
|
0
|
0.00
|
0
|
|
5
|
Re-elect John R Smart
as a Director
|
26,614,788
|
100.00
|
0
|
0.00
|
8,024
|
|
6
|
Re-elect Alasdair H
Ross as a Director
|
26,614,788
|
100.00
|
0
|
0.00
|
8,024
|
|
7
|
Re-elect Patricia
Sweeney as a Director
|
26,614,788
|
100.00
|
0
|
0.00
|
8,024
|
|
8
|
Re-appoint BDO LLP as
the Company's Auditor
|
26,614,788
|
99.97
|
8,024
|
0.03
|
0
|
|
9
|
Authorise the
Directors to determine the remuneration of the Auditor
|
26,614,788
|
99.97
|
8,024
|
0.03
|
0
|
|
SPECIAL
RESOLUTIONS
|
|
10
|
Authorise the Company
to make market purchase of own shares
|
26,622,712
|
100.00
|
100
|
0.00
|
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
16 January 2025
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