Gooch & Housego PLC Result of AGM (7468Q)
February 22 2023 - 8:50AM
UK Regulatory
TIDMGHH
RNS Number : 7468Q
Gooch & Housego PLC
22 February 2023
For immediate release 22 February 2023
Gooch & Housego PLC
("G&H" or the "Company")
Result of AGM
Gooch & Housego PLC (AIM: GHH), the specialist manufacturer
of photonic components & systems, held its Annual General
Meeting earlier today and confirms all resolutions put to the
meeting were duly passed.
For information, the proxy votes received in respect of the
resolutions proposed at the AGM were as follows:
No. Resolution No. of Proxy Votes
FOR AGAINST WITHHELD*
----------- ---------- ----------
To receive the Annual
Report and Financial Statements
for the financial year
ended 30 September 2022
together with the Directors'
Report and Auditors' Report
1. thereon 15,286,160 37 4,055
------------------------------------- ----------- ---------- ----------
To receive and approve
the Remuneration Committee
Report set out on pages
66 to 72 (excluding page
68) of the Annual Report
and Financial Statements
for the financial year
2. ended 30 September 2022 15,280,901 6,705 2,646
------------------------------------- ----------- ---------- ----------
To declare a final dividend,
as recommended by the
Directors, of 7.9 pence
per ordinary share for
the financial year ended
3 30 September 2022 15,288,109 37 2,106
------------------------------------- ----------- ---------- ----------
To re-elect Gary Bullard
4. as a Director 10,912,672 3,380,053 997,527
------------------------------------- ----------- ---------- ----------
To elect Charlie Peppiatt
5. as a Director 13,254,004 2,034,197 2,051
------------------------------------- ----------- ---------- ----------
To re-elect Chris Jewell
6. as a Director 15,284,833 3,368 2,051
------------------------------------- ----------- ---------- ----------
To re-elect Brian Phillipson
7. as a Director 15,284,833 3,368 2,051
------------------------------------- ----------- ---------- ----------
To re-elect Louise Evans
8. as a Director 15,284,833 3,368 2,051
------------------------------------- ----------- ---------- ----------
To re-elect Jim Haynes
9. as a Director 15,284,833 3,368 2,051
------------------------------------- ----------- ---------- ----------
To re-appoint PricewaterhouseCoopers
LLP as Auditors to the
10. Company 15,140,603 148,391 718
------------------------------------- ----------- ---------- ----------
To authorise the Directors
to fix the Remuneration
of the Auditors of the
11. Company 15,285,340 2,861 2,051
------------------------------------- ----------- ---------- ----------
To authorise the Directors'
to allot shares pursuant
to section 551 of the
12. Companies Act 2006 14,991,707 290,545 8,000
------------------------------------- ----------- ---------- ----------
Special resolution to
authorise the Directors'
to allot shares pursuant
13 to section 570 of the
(a) Companies Act 2006 15,039,183 242,819 8,250
------------------------------------- ----------- ---------- ----------
Special Resolution to
13 partially disapply statutory
(b) rights of pre-emption 15,039,183 242,819 8,250
------------------------------------- ----------- ---------- ----------
Special Resolution to
authorise the Company
to purchase its own shares
pursuant to section 701
14 of the Companies Act 2006 12,131,100 101,008 3,058,144
------------------------------------- ----------- ---------- ----------
* A "vote withheld" is not a vote in law and is not counted in
the calculation of the percentages of votes cast for and against a
resolution.
For further information please contact:
Charlie Peppiatt, Chief Executive
Officer
Chris Jewell, Chief Financial Gooch & Housego +44 (0) 1460
Officer PLC 256440
Mark Court / George Cleary +44 (0) 20 7466
G&H@buchanan.uk.com Buchanan 5000
Christopher Baird / David +44 (0) 20 7597
Anderson Investec Bank plc 5970
Notes to editors
1. Gooch & Housego is a photonics technology business
headquartered in Ilminster, Somerset, UK with operations in the USA
and Europe. A world leader in its field, the company researches,
designs, engineers and manufactures advanced photonic systems,
components and instrumentation for applications in the Aerospace
& Defence, Industrial, Life Sciences and Scientific Research
sectors. World leading design, development and manufacturing
expertise is offered across a broad range of complementary
technologies.
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