29 April 2021
Hawkwing plc
("Hawkwing" or the "Company")
Result of Annual General Meeting
Hawkwing plc (LSE: HNG), is pleased to announce that at the Annual General Meeting of the Company held earlier today, all of the proposed resolutions were passed as follows:
| Resolution | Votes for | Votes against | Votes withheld | Total proxy votes | ||
| | No. of votes | % of votes cast | No. of votes | % of votes cast | No. of votes | |
| 1 | 28,917,132 | 100.00 | 0 | 0.00 | 0 | 28,917,132 |
| 2 | 28,910,259 | 99.98 | 6,873 | 0.02 | 0 | 28,917,132 |
| 3 | 28,917,132 | 100.00 | 0 | 0.00 | 0 | 28,917,132 |
| 4 | 28,910,334 | 99.98 | 6,798 | 0.02 | 0 | 28,917,132 |
| 5 | 28,917,132 | 100.00 | 0 | 0.00 | 0 | 28,917,132 |
| 6 | 28,910,334 | 99.98 | 6,798 | 0.02 | 0 | 28,917,132 |
| 7 | 28,917,132 | 100.00 | 0 | 0.00 | 0 | 28,917,132 |
Enquiries:
| Hawkwing plc | |
| Keith Sadler, Senior Independent Non-Executive Director | +44 20 7618 9100 |
| | |
| Luther Pendragon | |
| Harry Chathli, Alexis Gore | +44 20 7618 9100 |
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.