Gooch & Housego PLC Result of AGM (6396Q)
February 20 2019 - 8:07AM
UK Regulatory
TIDMGHH
RNS Number : 6396Q
Gooch & Housego PLC
20 February 2019
For immediate release 20 February 2019
Gooch & Housego PLC
("G&H" or the "Company")
Result of AGM
Gooch & Housego PLC (AIM: GHH), the specialist manufacturer
of photonic components & systems, is pleased to announce that,
at the Annual General Meeting ("AGM") of the Company held earlier
today, all of the resolutions proposed at the meeting were duly
passed on a show of hands.
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 2018
together with the Directors'
Report and Auditors' Report
1. thereon 14,238,657 113 0
-------------------------------------------- ----------- -------- ----------
To receive and approve
the Remuneration Committee
Report set out on pages
39 to 44 (excluding page
40) of the Annual Report
and Financial Statements
for the financial year
2. ended 30 September 2018 14,235,723 2,775 272
-------------------------------------------- ----------- -------- ----------
To declare a final dividend,
as recommended by the
Directors, of 7.1 pence
per ordinary share for
the financial year ended
3. 30 September 2018 14,238,770 0 0
-------------------------------------------- ----------- -------- ----------
To elect Gary Bullard
4. as a Director 13,294,062 1,513 943,195
-------------------------------------------- ----------- -------- ----------
To re-elect Mark Webster
5. as a Director 14,237,882 113 775
-------------------------------------------- ----------- -------- ----------
To re-elect Alex Warnock
6. as a Director 14,237,882 113 775
-------------------------------------------- ----------- -------- ----------
To re-elect Andrew Boteler
7. as a Director 14,237,882 113 775
-------------------------------------------- ----------- -------- ----------
To re-elect Peter Bordui
8. as a Director 13,296,028 299 942,443
-------------------------------------------- ----------- -------- ----------
To re-elect Brian Phillipson
9. as a Director 13,294,214 2,113 942,443
-------------------------------------------- ----------- -------- ----------
To re-elect David Bauernfeind
10. as a Director 13,295,014 113 942,443
-------------------------------------------- ----------- -------- ----------
To re-appoint Messrs PricewaterhouseCoopers
LLP as Auditors to the
11. Company 14,238,154 113 503
-------------------------------------------- ----------- -------- ----------
To authorise the Directors
to fix the Remuneration
of the Auditors of the
12. Company 14,238,657 113 0
-------------------------------------------- ----------- -------- ----------
To authorise the Directors
to allot shares pursuant
to section 551 of the
13. Companies Act 2006 14,027,070 211,633 67
-------------------------------------------- ----------- -------- ----------
Special resolution to
authorise the Directors
to allot shares pursuant
14 to section 570 of the
(a) Companies Act 2006 13,902,695 334,984 1,091
-------------------------------------------- ----------- -------- ----------
Special Resolution to
14 partially disapply statutory
(b) rights of pre-emption 13,902,695 334,984 1,091
-------------------------------------------- ----------- -------- ----------
Special Resolution to
authorise the Company
to purchase its own shares
pursuant to section 701
15. of the Companies Act 2006 10,355,402 212,544 3,670,824
-------------------------------------------- ----------- -------- ----------
* 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
contact:
Gooch & Housego
Mark Webster / Andrew Boteler PLC 01460 256440
Mark Court / Sophie Wills Buchanan 020 7466 5000
Patrick Robb / David Anderson Investec Bank plc 020 7597 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.
2. All financial information included in this announcement is
sourced from unaudited management accounts and excludes any
specific items. This announcement contains certain forward-looking
statements that are based on management's current expectations or
beliefs as well as assumptions about future events. These are
subject to risk factors associated with, amongst other things, the
economic and business circumstances occurring from time to time in
the countries and sectors in which G&H operates. It is believed
that the expectations reflected in these statements are reasonable
but they may be affected by a wide range of variables which could
cause actual results, and G&H's plans and objectives, to differ
materially from those currently anticipated or implied in the
forward-looking statements. Investors should not place undue
reliance on any such statements. Nothing in this announcement
should be construed as a profit forecast.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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