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 VOTES FOR | % | NO OF VOTES AGAINST | % | TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD) | NO OF 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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