TIDMHLCL
RNS Number : 9586F
Helical PLC
13 July 2023
Helical plc ("Helical" or the "Company")
Results of 2023 Annual General Meeting
13 July 2023
Helical is pleased to announce that at its one hundred and third
Annual General Meeting ("Meeting") held earlier today, all
resolutions set out in the Notice of Annual General Meeting dated
13 June 2023 ("Notice") were passed by Shareholders on a poll.
Votes were cast on the resolutions as follows:
Resolution For the % Against % Against Total Votes % of Voting Votes
Resolution(1) For the Resolution Validly Capital Withheld(2)
Cast
To receive and
consider the
accounts of
the Company
for the
financial
year ended 31
1 March 2023 97,692,794 100.00% 1,257 0.00% 97,694,051 79.20 0
--------------- --------------- -------- --------------- ---------- ----------- ------------ -------------
To declare a
final dividend
of 8.70 pence
per Ordinary
Share in
respect
of year ended
2 31 March 2023 97,693,294 100.00% 757 0.00% 97,694,051 79.20 0
--------------- --------------- -------- --------------- ---------- ----------- ------------ -------------
To re-appoint
R.R. Cotton
as a Director
3 of the Company 95,501,575 97.76% 2,191,775 2.24% 97,693,350 79.20 701
--------------- --------------- -------- --------------- ---------- ----------- ------------ -------------
To re-appoint
G. A. Kaye as
a Director of
4 the Company 97,238,543 99.53% 454,808 0.47% 97,693,351 79.20 700
--------------- --------------- -------- --------------- ---------- ----------- ------------ -------------
To re-appoint
T. J. Murphy
as a Director
5 of the Company 97,238,311 99.53% 455,040 0.47% 97,693,351 79.20 700
--------------- --------------- -------- --------------- ---------- ----------- ------------ -------------
To re-appoint
M. C.
Bonning-Snook
as a Director
6 of the Company 97,213,273 99.51% 480,078 0.49% 97,693,351 79.20 700
--------------- --------------- -------- --------------- ---------- ----------- ------------ -------------
To re-appoint
S. V. Clayton
as a Director
7 of the Company 96,966,921 99.26% 726,430 0.74% 97,693,351 79.20 700
--------------- --------------- -------- --------------- ---------- ----------- ------------ -------------
To re-appoint
S. J. Farr as
a Director of
8 the Company 91,613,967 96.11% 3,709,857 3.89% 95,323,824 77.28 2,370,227
--------------- --------------- -------- --------------- ---------- ----------- ------------ -------------
To re-appoint
J. J. Lister
as a Director
9 of the Company 96,403,238 99.25% 726,430 0.75% 97,129,668 78.74 564,383
--------------- --------------- -------- --------------- ---------- ----------- ------------ -------------
To appoint RSM
UK Audit LLP
as the
Company's
10 auditor 97,693,025 100.00% 1,026 0.00% 97,694,051 79.20 0
--------------- --------------- -------- --------------- ---------- ----------- ------------ -------------
To authorise
the Audit and
Risk Committee
to determine
the
remuneration
of the
auditors
for and on
behalf
11 of the Board 97,693,025 100.00% 1,026 0.00% 97,694,051 79.20 0
--------------- --------------- -------- --------------- ---------- ----------- ------------ -------------
To approve the
Directors'
Remuneration
12 Report 93,873,721 96.09% 3,818,064 3.91% 97,691,785 79.20 2,266
--------------- --------------- -------- --------------- ---------- ----------- ------------ -------------
That the
Directors
be authorised
to allot
shares
or grant
rights
to subscribe
for or to
convert
any securities
13 into shares 96,549,330 98.83% 1,144,721 1.17% 97,694,051 79.20 0
--------------- --------------- -------- --------------- ---------- ----------- ------------ -------------
That the
Directors
be empowered
to allot
securities
of the Company
14 for cash(3) 96,345,484 98.62% 1,348,567 1.38% 97,694,051 79.20 0
--------------- --------------- -------- --------------- ---------- ----------- ------------ -------------
That the
Directors
be given the
power to allot
equity
securities
and/or sale
of Treasury
shares for
15 cash(3) 87,937,404 90.01% 9,756,647 9.99% 97,694,051 79.20 0
--------------- --------------- -------- --------------- ---------- ----------- ------------ -------------
That the
Company
is authorised
to make one
or more market
purchases of
its Ordinary
16 Shares(3) 97,129,111 99.42% 564,940 0.58% 97,694,051 79.20 0
--------------- --------------- -------- --------------- ---------- ----------- ------------ -------------
To authorise
the Directors
to call a
General
Meeting of the
Company (other
than an Annual
General
Meetings)
in not less
than 14 clear
days'
17 notice(3) 96,422,331 98.70% 1,271,720 1.30% 97,694,051 79.20 0
--------------- --------------- -------- --------------- ---------- ----------- ------------ -------------
Notes:
(1) Includes discretionary votes.
(2) A vote withheld is not a vote in law and is not counted in
the calculation of the votes 'for' or 'against' a resolution.
(3) Special Resolution which required at least 75% of votes in favour.
As at the date of the Meeting there were 123,335,197 ordinary
shares of 1p each in issue.
Unless otherwise defined herein, terms used in this announcement
shall have the meaning given to them in the Notice.
2. Resolutions submitted to the National Storage Mechanism
In accordance with Listing Rule 9.6.2, copies of resolutions
other than those concerning ordinary business passed at the Meeting
have been submitted to the National Storage Mechanism and can be
viewed at:
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
The resolutions carried at the Meeting are set out in full in
the Notice which can be found on the Company's website at
www.helical.co.uk .
Helical plc
J.R. Moss (Company Secretary) Tel: 020 7629 0113
Address: 5 Hanover Square
London
W1S 1HQ
Website: www.helical.co.uk
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END
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July 13, 2023 06:36 ET (10:36 GMT)
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