Harworth Group PLC Results of Annual General Meeting
20 Maio 2024 - 12:51PM
RNS Regulatory News
RNS Number : 1619P
Harworth Group PLC
20 May 2024
20 May
2024
LEI:
213800R8JSSGK2KPFG21
Harworth Group plc
Results of Annual General
Meeting
Harworth Group plc (the "Company") announces that at its Annual
General Meeting held at 2.30 p.m. on Monday 20 May 2024 all
resolutions in the Notice of Annual General Meeting dated 10 April
2024 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.
The number of ordinary shares in issue on 20
May 2024 was 324,787,751 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
|
Res.
No.
|
Brief Description
|
Votes for
|
%
|
Votes against
|
%
|
Total votes
(ex. withheld)
|
Votes withheld
|
|
Ordinary
resolutions
|
|
1.
|
To adopt the Company's Annual Report
and Financial Statements for the year ended 31 December
2023
|
261,526,637
|
100.00%
|
11,427
|
0.00%
|
261,538,064
|
16,354
|
|
2.
|
To declare a final dividend of 1.022 pence per
ordinary share in respect of the year ended 31 December 2023
|
261,541,700
|
100.00%
|
12,212
|
0.00%
|
261,553,912
|
506
|
|
3.
|
To re-elect Alastair Lyons as a director of the
Company
|
260,199,746
|
99.56%
|
1,146,630
|
0.44%
|
261,346,376
|
208,042
|
|
4.
|
To re-elect Lynda Shillaw as a director of the
Company
|
260,198,669
|
99.56%
|
1,153,477
|
0.44%
|
261,352,146
|
202,272
|
|
5.
|
To re-elect Katerina Patmore as a director of
the Company
|
261,255,013
|
99.96%
|
97,713
|
0.04%
|
261,352,726
|
201,692
|
|
6.
|
To re-elect Angela Bromfield as a director of
the Company
|
260,187,094
|
99.55%
|
1,167,549
|
0.45%
|
261,354,643
|
199,775
|
|
7.
|
To re-elect Ruth Cooke as a director of the
Company
|
260,270,502
|
99.59%
|
1,075,367
|
0.41%
|
261,345,869
|
208,549
|
|
8.
|
To re-elect Lisa Scenna as a director of the
Company
|
259,818,300
|
99.41%
|
1,533,846
|
0.59%
|
261,352,146
|
202,272
|
|
9.
|
To re-elect Patrick O'Donnell Bourke as a
director of the Company
|
261,329,138
|
99.99%
|
22,626
|
0.01%
|
261,351,764
|
202,654
|
|
10.
|
To re-elect Marzia Zafar as a director of the
Company
|
261,305,285
|
99.99%
|
38,819
|
0.01%
|
261,344,104
|
210,314
|
|
11.
|
To re-elect Steven Underwood as a director of
the Company
|
261,331,488
|
99.99%
|
14,421
|
0.01%
|
261,345,909
|
208,509
|
|
12.
|
To re-elect Martyn Bowes as a director of the
Company
|
261,331,463
|
99.99%
|
14,446
|
0.01%
|
261,345,909
|
208,509
|
|
13.
|
To approve the Directors' Remuneration Report
for the year ended 31 December 2023
|
261,369,447
|
99.95%
|
140,078
|
0.05%
|
261,509,525
|
44,893
|
|
14.
|
To re-appoint Ernst & Young LLP as the
auditors of the Company
|
261,432,978
|
99.97%
|
88,550
|
0.03%
|
261,521,528
|
32,890
|
|
15.
|
To give authority to the Directors to determine
the auditors' remuneration
|
261,508,508
|
99.99%
|
23,051
|
0.01%
|
261,531,559
|
22,859
|
|
16.
|
To authorise political donations
|
258,626,255
|
98.89%
|
2,905,320
|
1.11%
|
261,531,575
|
22,843
|
|
17.
|
Authority to allot shares
|
261,221,160
|
99.95%
|
133,045
|
0.05%
|
261,354,205
|
200,213
|
|
Special
resolutions
|
|
18.
|
Authority to dis-apply pre-emption
rights
|
261,172,551
|
99.93%
|
176,158
|
0.07%
|
261,348,709
|
205,709
|
|
19.
|
To authorise the Company to purchase its own
shares
|
261,305,007
|
99.98%
|
53,657
|
0.02%
|
261,358,664
|
195,754
|
|
20.
|
To reduce notice of general meetings (other
than AGM) to 14 clear days
|
261,277,686
|
99.90%
|
271,973
|
0.10%
|
261,549,659
|
4,759
|
-ENDS-
Enquiries
|
Harworth Group plc
|
|
|
Chris Birch, General Counsel and
Company Secretary
|
Tel: +44 (0)114 349 3131
|
|
Luke Passby, Head of Investor
Relations & Communications
|
|
NOTES TO EDITORS
ABOUT HARWORTH GROUP PLC
Listed on the Premium Segment of the Main
Market, Harworth Group plc (LSE: HWG) is a leading sustainable
regenerator of land and property for development and investment
which owns, develops and manages a portfolio of over 14,000 acres
of land on around 100 sites located throughout the North of England
and the Midlands. The Group specialises in the regeneration of
large, complex sites, in particular former industrial sites, into
new residential and industrial & logistics developments. Visit
www.harworthgroup.com for further information.
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