Stewart & Wight PLC AGM Statement (0418Q)

TIDMSTE

RNS Number : 0418Q

Stewart & Wight PLC

07 September 2017

STEWART & WIGHT PLC

845 FINCHLEY ROAD, LONDON NW11 8NA

TEL: +44 (0)20 8455 1111 FAX: +44 (0)20 8455 9191

ANNOUNCEMENT

7 September 2017

Results of the Annual General Meeting held on 6 September 2017

Stewart & Wight plc ("The Company") announces that at its Annual General Meeting, which was held at 15.30 on 6 September 2017, all the proposed resolutions were duly approved by the shareholders by way of a poll.

Accordingly the results below show the voting by all shareholders holding 1,171,390 ordinary shares.

 
                                     In favour         Against 
    --------------------------  ------------------  -------------  --------- 
             RESOLUTION            Votes      %age   Votes   %age   WITHHELD 
    --------------------------  -----------  -----  ------  -----  --------- 
      To receive and 
       adopt the Report 
       and Accounts 
       of the Company 
       for the year 
       ended 31 March 
       2017 together 
       with the Report 
       of the Auditor 
 1     thereon.                   1,171,390    100    -       -      - 
    --------------------------  -----------  -----  ------  -----  --------- 
      To authorise 
       the payment of 
       a dividend on 
       the Ordinary 
 2     Shares.                    1,171,390    100    -       -      - 
    --------------------------  -----------  -----  ------  -----  --------- 
      To approve the 
 3     Strategic Report.         1,171,390    100    -       -      - 
    --------------------------  -----------  -----  ------  -----  --------- 
      To approve the 
       Directors' Remuneration 
 4     policy.                   1,171,390    100    -       -      - 
    --------------------------  -----------  -----  ------  -----  --------- 
      To approve the 
       Directors' Remuneration 
 5     Report.                   1,171,390    100    -       -      - 
    --------------------------  -----------  -----  ------  -----  --------- 
      To re-elect David 
       Cramer as a director 
 6     of the company.           1,171,390    100    -       - 
    --------------------------  -----------  -----  ------  -----  --------- 
      To re-elect Robert 
       Foux as a director 
 7     of the company.           1,171,390    100    -       -      - 
    --------------------------  -----------  -----  ------  -----  --------- 
      To re-appoint 
       Moore Stephens 
       LLP as auditor 
 8     to the Company.           1,171,390    100    -       -      - 
    --------------------------  -----------  -----  ------  -----  --------- 
      To authorise 
       the directors 
       to fix the remuneration 
       of the auditor 
       for the ensuing 
 9     year.                     1,171,390    100    -       -      - 
    --------------------------  -----------  -----  ------  -----  ---------

Notes:

(a) The votes in favour include those votes giving the Chairman discretion.

(b) A vote withheld is not a vote in law and is not counted in the votes for or against a resolution.

The voting results as set out above are also available on the Company's website at

www.Stewartandwightplc.co.uk

David Cramer

Director

7 September 2017

For enquiries about buying and selling shares in Stewart and Wight Plc please contact Mr Lawrence Marshom , Walker Crips Stockbrokers Limited, Finsbury Tower,103-105 Bunhill Row, London ,EC1Y 8LZ.Telephone:44 (0)20 3100 8660

Registered office as above. Registered in England No. 57142

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMEAXNKELEXEFF

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