Slingsby(H.C.)Plc Result of AGM (9795B)
12 Junio 2019 - 5:13AM
UK Regulatory
TIDMSLNG
RNS Number : 9795B
Slingsby(H.C.)Plc
12 June 2019
12 June 2019
H C SLINGSBY PLC
("Slingsby" or "the Company" or "the Group")
Result of Annual General Meeting
HC Slingsby PLC, one of the market leaders in the distribution
of industrial and commercial equipment, announces that at the
Company's Annual General Meeting, held earlier today, the following
resolutions were duly passed on a show of hands with the following
table summarising proxy votes:
NO OF % NO OF % TOTAL NO OF
VOTES VOTES VOTES VOTES
FOR AGAINST CAST (EXCLUDING WITHHELD
VOTES
WITHHELD)
ORDINARY RESOLUTIONS
1. To receive the Company's
annual accounts for
the financial year
ended 31 December 2018 236,691 99.75 600 0.25 237,291 0
2. To re-elect as a
Director, Dominic Slingsby 236,691 99.75 600 0.25 237,291 0
-------- ------ --------- ----- ----------------- ----------
3. To reappoint RSM
UK Audit LLP as auditors
of the Company 236,691 99.75 600 0.25 237,291 0
-------- ------ --------- ----- ----------------- ----------
4. To authorise the
Directors of the Company
to determine the remuneration
of the auditors 236,691 99.75 600 0.25 237,291 0
-------- ------ --------- ----- ----------------- ----------
5. To authorise the
Directors to equity
securities in the Company 236,691 99.75 600 0.25 237,291 0
-------- ------ --------- ----- ----------------- ----------
SPECIAL RESOLUTIONS
6. Subject to the passing
of resolution 5, to
authorise the Directors
to allot equity securities
in the Company 236,691 99.75 600 0.25 237,291 0
7. Subject to the passing
of resolution 5 and
6, to authorise the
Directors to allot
equity securities in
the Company for cash 236,691 99.75 600 0.25 237,291 0
-------- ------ --------- ----- ----------------- ----------
8. To authorise the
Company generally and
unconditionally to
make one or more market
purchases 236,691 99.75 600 0.25 237,291 0
-------- ------ --------- ----- ----------------- ----------
9. To amend the articles
of association of the
Company by deleting
all the provisions 236,691 99.75 600 0.25 237,291 0
-------- ------ --------- ----- ----------------- ----------
10. To revoke the restriction
on the authorised share
capital of the Company
by amending the articles
of association of the
Company 236,691 99.75 600 0.25 237,291 0
-------- ------ --------- ----- ----------------- ----------
11. To amend the restriction
on the borrowings of
the Company by amending
the articles of association
of the Company 236,691 99.75 600 0.25 237,291 0
-------- ------ --------- ----- ----------------- ----------
For further information, please contact:
H C Slingsby PLC Tel: 01274
535 030
Dominic Slingsby, Interim Executive Chairman
and Operations Director
Morgan Morris, Group Chief Executive
Allenby Capital Limited Tel: 020 3328
5656
David Worlidge / Nicholas Chambers
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END
RAGFTMMTMBBBBML
(END) Dow Jones Newswires
June 12, 2019 06:13 ET (10:13 GMT)
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