RNS Number : 8996P
Headlam Group PLC
24 May 2024
 

 

 

24 May 2024

 

Headlam Group plc

('Headlam' or the 'Company')

2024 Annual General Meeting ('AGM') Poll Results

The Board of Headlam Group plc is pleased to announce that all the resolutions put to its shareholders at the AGM held on 23 May were duly passed by the requisite majorities on a poll.

In accordance with Listing Rule 9.6.2R, copies of the special business resolutions (14, 15, 16, and 17) passed at the AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The results of the poll for each resolution are shown below:

 

 

Resolution

Votes For (including

discretionary votes)

Votes Against

Votes Withheld

Total Votes Cast (excluding Votes Withheld)

 

 

No. of Votes

% of votes cast

No. of Votes

% of votes cast

No. of Shares

No. of Votes

% of Issued Share Capital**

1.               

Receive the Annual Report and Accounts

59,984,909

100

0

0

0

59,984,909

74.25%

2.               

Approve the Remuneration Report

54,942,633

91.60

5,041,020

8.4

1,256

59,983,653

74.25%

3.               

Declare the final dividend

56,976,553

94.98

3,008,356

5.02

0

59,984,909

74.25%

4.               

Elect Adam Phillips

59,785,527

99.67

196,765

0.33

2,617

59,982,292

74.24%

5.               

Re-elect Keith Edelman

51,448,258

85.77

8,534,033

14.23

2,618

59,982,291

74.24%

6.               

Re-elect Chris Payne

59,783,347

99.67

198,945

0.33

2,617

59,982,292

74.24%

7.               

Re-elect Stephen Bird

54,155,090

90.29

5,827,201

9.71

2,618

59,982,291

74.24%

8.               

Re-elect Jemima Bird

54,167,970

90.31

5,813,847

9.69

3,092

59,981,817

74.24%

9.               

Re-elect Robin Williams

59,238,388

98.76

743,903

1.24

2,618

59,982,291

74.24%

10.               

Re-elect Karen Hubbard

59,262,848

98.8

719,443

1.2

2,618

59,982,291

74.24%

11.               

Re-appoint PricewaterhouseCoopers LLP as the Auditor

59,818,690

99.72

166,219

0.28

0

59,984,909

74.25%

12.               

Authorise the Directors to determine Auditor's remuneration

59,806,471

99.70

178,438

0.3

0

59,984,909

74.25%

13.               

Authorise allotment of shares

56,822,537

94.73

3,162,131

5.27

241

59,984,668

74.25%

14.               

Disapply pre-emption rights*

(General)

51,727,351

86.23

8,257,317

13.77

241

59,984,668

74.25%

15.               

Disapply pre-emption rights*

(Acquisition or Capital Investment)

48,796,699

81.35

11,187,969

18.65

241

59,984,668

74.25%

16.               

Authorise purchase of own shares*

54,734,390

91.25

5,250,519

8.75

0

59,984,909

74.25%

17.               

Call general meetings on 14 days' notice*

54,630,684

91.08

5,352,074

8.92

2,151

59,982,758

74.25%

 

* Indicates a special resolution requiring a 75% majority of votes cast

** Excludes treasury shares

 

Notes:

1   A vote 'Withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution, the total votes validly cast or the calculation of the proportion of issued share capital voted.

2   As at the voting record date, Headlam had 85,639,209 ordinary shares in issue, of which 80,784,267 held voting rights.

3   To calculate the proxy votes as a percentage of shares in issue, treasury shares were excluded.

 

 

 Enquiries:

 

Enquiries:

 

Headlam Group plc

Tel: 01675 433 000

Chris Payne, Chief Executive

Email: headlamgroup@headlam.com

Adam Phillips, Chief Financial Officer


Alison Hughes, General Counsel & Company Secretary




Panmure Gordon (UK) Limited (Corporate Broker)

Tel: 020 7886 2500

Tom Scrivens / Atholl Tweedie

 


Peel Hunt LLP (Corporate Broker)

Tel: 020 7418 8900

George Sellar / Finn Nugent


 

 


 

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