Slingsby(H.C.)Plc Result of AGM (5477Q)
19 Junio 2020 - 9:01AM
UK Regulatory
TIDMSLNG
RNS Number : 5477Q
Slingsby(H.C.)Plc
19 June 2020
19 June 2020
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 with the following table summarising
proxy votes received:
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 2019 291,557 99.79 600 0.21 292,157 0
2. To re-elect as a
Director, Morgan Morris 291,557 99.79 600 0.21 292,157 0
-------- ------ --------- ----- ----------------- ----------
3. To reappoint RSM
UK Audit LLP as auditors
of the Company 291,557 99.79 600 0.21 292,157 0
-------- ------ --------- ----- ----------------- ----------
4. To authorise the
Directors of the Company
to determine the remuneration
of the auditors 291,557 99.79 600 0.21 292,157 0
-------- ------ --------- ----- ----------------- ----------
5. To authorise the
Directors to allot
equity securities in
the Company 291,557 99.79 600 0.21 292,157 0
-------- ------ --------- ----- ----------------- ----------
SPECIAL RESOLUTIONS
6. Subject to the passing
of resolution 5, to
authorise the Directors
to allot equity securities
in the Company 291,557 99.79 600 0.21 292,157 0
7. Subject to the passing
of resolution 5 and
6, to authorise the
Directors to allot
equity securities in
the Company for cash 291,557 99.79 600 0.21 292,157 0
-------- ------ --------- ----- ----------------- ----------
8. To authorise the
Company generally and
unconditionally to
make one or more market
purchases 291,557 99.79 600 0.21 292,157 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 / James Hornigold
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END
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June 19, 2020 10:01 ET (14:01 GMT)
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