Harvey Nash Group PLC Results of Annual General Meeting (6040J)
June 29 2017 - 7:49AM
UK Regulatory
TIDMHVN
RNS Number : 6040J
Harvey Nash Group PLC
29 June 2017
Harvey Nash Group PLC
("Harvey Nash" or the "Company")
Results of Annual General Meeting
The Annual General Meeting of the Company was held at 9.30 a.m.
on 29 June 2017.
Resolutions 1 to 11 were passed as ordinary resolutions and
Resolutions 13 and 14 were passed as special resolutions.
Resolution 12 did not pass as a special resolution. A poll was held
on each of the resolutions proposed. The results of the polls are
as follows:
Resolution Votes % For Votes % Against Votes
For Against Withheld
------------------------------- ----------- ------ ----------- ---------- ----------
1. To adopt the Company's
annual accounts and
the Directors' and
Auditor's Reports
for the year ended
31 January 2017 48,054,825 99.97 14,055 0.03 1,110
------------------------------- ----------- ------ ----------- ---------- ----------
2. To approve the
Directors' Remuneration
Report 48,032,575 99.93 33,805 0.07 3,610
------------------------------- ----------- ------ ----------- ---------- ----------
3. To approve the
Directors' Remuneration
Policy set out in
the Directors' Remuneration
Report 48,028,375 99.93 34,255 0.07 7,360
------------------------------- ----------- ------ ----------- ---------- ----------
4. To declare a final
dividend of 2.525p
per ordinary share 48,054,825 99.97 14,055 0.03 1,110
------------------------------- ----------- ------ ----------- ---------- ----------
5. To re-elect Albert
Ellis as a director 48,047,345 99.96 19,035 0.04 3,610
------------------------------- ----------- ------ ----------- ---------- ----------
6. To re-elect Ian
Davies as a director 48,052,325 99.97 14,055 0.03 3,610
------------------------------- ----------- ------ ----------- ---------- ----------
7. To re-elect Kevin
Thomas as a director 48,052,325 99.97 14,055 0.03 3,610
------------------------------- ----------- ------ ----------- ---------- ----------
8. To elect Mark
Garratt as a director 48,051,125 99.97 15,255 0.03 3,610
------------------------------- ----------- ------ ----------- ---------- ----------
9. To appoint Deloitte
LLP as auditors to
the Company 48,039,825 99.94 29,055 0.06 1,110
------------------------------- ----------- ------ ----------- ---------- ----------
10. To authorise
the Directors to
fix the auditors'
remuneration 48,052,825 99.97 16,055 0.03 1,110
------------------------------- ----------- ------ ----------- ---------- ----------
11. To authorise
the directors to
allot shares or grant
subscription and
conversion rights
under section 551
Companies Act 2006 48,026,125 99.94 30,255 0.06 13,610
------------------------------- ----------- ------ ----------- ---------- ----------
12. To authorise
the directors to
dis-apply pre-emption
rights under section
570 Companies Act
2006 28,809,702 59.93 19,259,178 40.07 1,110
------------------------------- ----------- ------ ----------- ---------- ----------
13. To authorise
the Company to make
market purchases
of its own ordinary
shares 48,024,835 99.91 45,155 0.09 0
------------------------------- ----------- ------ ----------- ---------- ----------
14. To authorise
the calling of a
general meeting other
than an Annual General
Meeting on not less
than 14 clear days'
notice 48,054,745 99.97 14,135 0.03 1,110
------------------------------- ----------- ------ ----------- ---------- ----------
The number of ordinary shares in issue on 29 June 2017 was
73,450,393.
Shareholders are entitled to one vote per share. A vote withheld
is not a vote in law and is not counted in the calculation of the
proportion of votes validly cast.
Copies of the special business resolutions passed at the Annual
General Meeting will shortly be available for inspection via the
Financial Conduct Authority's National Storage Mechanism located at
www.morningstar.co.uk/uk/nsm
Enquiries
For further information please contact:
Harvey Nash Group plc Tel: 020 7333 2635
Albert Ellis, CEO
Mark Garratt, CFO
Panmure Gordon (UK) Tel: 020 7886 2500
Limited
Ben Thorne / Andrew Potts / Peter Steel
(Corporate Finance)
Erik Anderson (Corporate Broking)
Hudson Sandler Tel: 020 7796 4133
Hattie O'Reilly
Fern Duncan
This information is provided by RNS
The company news service from the London Stock Exchange
END
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