Slingsby(H.C.)Plc Result of AGM (8840C)
15 Junho 2023 - 9:26AM
UK Regulatory
TIDMSLNG
RNS Number : 8840C
Slingsby(H.C.)Plc
15 June 2023
15 June 2023
H C SLINGSBY PLC
("Slingsby" or the "Company" or the "Group")
Result of Annual General Meeting
HC Slingsby PLC (AIM: SLNG), one of the market leaders in the
distribution of industrial and commercial equipment, announces that
at the Company's Annual General Meeting, held earlier today, the
following resolutions were duly passed with the following table
summarising proxy votes received:
NO. OF %** NO. OF %** TOTAL NO. OF
VOTES VOTES VOTES VOTES
FOR* AGAINST CAST (EXCLUDING WITHHELD**
VOTES
WITHHELD)**
ORDINARY RESOLUTIONS
1. To receive the Company's
annual accounts for
the financial year
ended 31 December 2022 500,028 100 0 0 500,028 0
2. To re-elect as a
Director, Dominic Slingsby 500,028 100 0 0 500,028 0
-------- ------ --------- ----- ----------------- ------------
3. To reappoint RSM
UK Audit LLP as auditors
of the Company 500,028 100 0 0 500,028 0
-------- ------ --------- ----- ----------------- ------------
4. To authorise the
Directors of the Company
to determine the remuneration
of the auditors 500,028 100 0 0 500,028 0
-------- ------ --------- ----- ----------------- ------------
5. To authorise the
Directors to allot
equity securities in
the Company 499,662 99.93 366 0.07 500,028 0
-------- ------ --------- ----- ----------------- ------------
SPECIAL RESOLUTIONS
-------- ------ --------- ----- ----------------- ------------
6. Subject to the passing
of resolution 5, to
authorise the Directors
to allot equity securities
in the Company 499,662 99.93 366 0.07 500,028 0
-------- ------ --------- ----- ----------------- ------------
7. Subject to the passing
of resolution 5 and
6, to authorise the
Directors to allot
equity securities in
the Company for cash 499,662 99.93 366 0.07 500,028 0
-------- ------ --------- ----- ----------------- ------------
8. To authorise the
Company generally and
unconditionally to
make one or more market
purchases 500,028 100 0 0 500,028 0
-------- ------ --------- ----- ----------------- ------------
*Votes "For" include votes giving the Chairman discretion.
**A 'Vote Withheld' is not a vote in law and has not been
counted in the calculation of the proportion of the votes 'For' and
'Against' a resolution.
For further information, please contact:
H C Slingsby PLC Tel: 01274
535 030
Dominic Slingsby, Interim Executive Chairman
and Operations Director
Morgan Morris, Group Chief Executive
Allenby Capital Limited (Nominated adviser and Tel: 020 3328
Broker) 5656
Alex Brearley / George Payne
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END
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June 15, 2023 08:26 ET (12:26 GMT)
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