Highway Capital PLC Result of AGM (4607X)
29 Abril 2019 - 1:03PM
UK Regulatory
TIDMHWC
RNS Number : 4607X
Highway Capital PLC
29 April 2019
29 April 2019
Highway Capital Plc (the "Company")
Results of Annual General Meeting
The Company announces that at its Annual General Meeting held
today, all the resolutions put to shareholders were duly
passed.
The Company does not hold any shares in Treasury.
Full details of the resolutions passed, together with
explanatory notes, are set out in the Notice of Annual General
Meeting 2019 which is available on the Company's website at
www.highwaycapital.co.uk.
Resolution For/Discretion % Against % Total Vote Withheld*
1. To receive the report of the directors
and the audited accounts for the
year ended 28 February 2017 3,527,295 99.88% 4,062 0.12% 3,531,357 0
--------------- ------- -------- ------ ---------- ---------------
2. To receive the report of the directors
and the audited accounts for the
year ended 28 February 2018 3,527,295 99.88% 4,062 0.12% 3,531,357 0
--------------- ------- -------- ------ ---------- ---------------
3. To approve the directors' remuneration
report (excluding the directors'
remuneration policy, set out on page
8 of the directors' remuneration
report) for the year ended 28 February
2017 3,510,746 99.42% 20,412 0.58% 3,531,357 199
--------------- ------- -------- ------ ---------- ---------------
4. To approve the directors' remuneration
report (excluding the directors'
remuneration policy, set out on page
9 of the directors' remuneration
report) for the year ended 28 February
2018 3,506,596 99.30% 24,562 0.70% 3,531,357 199
--------------- ------- -------- ------ ---------- ---------------
5. To approve and ratify the directors'
remuneration policy (as set out on
page 8 of the directors' remuneration
report for the year ended 28 February
2017) 3,506,596 99.30% 24,562 0.70% 3,531,357 199
--------------- ------- -------- ------ ---------- ---------------
6. To approve and ratify the directors'
remuneration policy (as set out on
page 9 of the directors' remuneration
report for the year ended 28 February
2018) to take effect immediately
following the end of the AGM 3,506,596 99.30% 24,562 0.70% 3,531,357 199
--------------- ------- -------- ------ ---------- ---------------
7. To re-elect Ludwik Sobolewski
as a director of the company 3,512,746 99.47% 6262 0.18% 3,531,357 12349
--------------- ------- -------- ------ ---------- ---------------
8. To re-elect Maciej Szytko as a
director of the company 3,507,559 99.33% 6,262 0.18% 3,531,357 17536
--------------- ------- -------- ------ ---------- ---------------
9. To re-elect Dariusz Zych as a
director of the company 3,511,709 99.44% 6,262 0.18% 3,531,357 13386
--------------- ------- -------- ------ ---------- ---------------
10. To elect Nicolay Mayster as a
director of the company 3,505,559 99.27% 12,412 0.35% 3,531,357 13,386
--------------- ------- -------- ------ ---------- ---------------
11. To re-appoint Shipleys LLP as
the registered auditors of the company
and to authorise the directors to
determine their remuneration 3,517,096 99.60% 6,062 0.17% 3,531,357 8,199
--------------- ------- -------- ------ ---------- ---------------
12. To authorise the directors to
allot shares in the Company 3,512,945 99.48% 6,350 0.18% 3,531,357 12,062
--------------- ------- -------- ------ ---------- ---------------
13. To disapply pre-emption rights 3,510,995 99.42% 8,300 0.24% 3,531,357 12,062
--------------- ------- -------- ------ ---------- ---------------
14. To approve the company's new
articles of association 3,515,025 99.54% 120 0.00% 3,531,357 16,212
--------------- ------- -------- ------ ---------- ---------------
15. To approve the directors actions
in relation to the relevant AGM,
the relevant Accounts and the relevant
Reports 892,997 98.21% 0 0.00% 909,297 2,638,360
--------------- ------- -------- ------ ---------- ---------------
*'Vote Withheld' is not a vote in law and is not counted in the
calculation of the proportion of the votes 'For' and 'Against' a
resolution.
Maciej Szytko, Director of the Company, did not vote on
Resolution 15.
In accordance with LR 9.6.2 of the UK Listing Authority, copies
of the special resolutions passed at its Annual General Meeting to
the National Storage Mechanism will shortly be available for
inspection at http://www.morningstar.co.uk/uk/NSM.
For further information, please visit www.highwaycapital.co.uk
or contact the following:
Highway Capital
+44 (0) 20 3427
Maciej Szytko 3382
Peterhouse Capital Limited
+44 (0) 20 7469
Eran Zucker / Allie Feuerlein 0930
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END
RAGCKCDKABKDDQB
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April 29, 2019 12:03 ET (16:03 GMT)
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