Result of AGM and Notice of Interim Results

RNS Number : 7800Z
Harworth Group PLC
25 May 2021
 

25 May 2021    LEI: 213800R8JSSGK2KPFG21

 

Harworth Group plc

 

Results of Annual General Meeting and notice of interim results

 

Annual General Meeting

Harworth Group plc (the "Company") announces that at its Annual General Meeting held at 2:00 p.m. on Tuesday 25 May 2021 all resolutions in the Notice of Annual General Meeting dated 22 April 2021 were passed by the necessary majority on a poll.  

Details of proxy voting instructions received in advance of the Annual General Meeting are shown in the table below and will be posted on the Company's website, www.harworthgroup.com.

The number of ordinary shares in issue on 25 May 2021 was 322,663,136 ordinary shares.  A vote withheld is not a vote in law and is not counted in the calculation of votes for or against a resolution.

 

Copies of all resolutions passed, other than resolutions concerning ordinary business, have been submitted to the National Storage Mechanism.  They will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

Res.

No.

Brief Description

Votes for

%

Votes against

%

Total votes
(ex. withheld)

Votes withheld

Ordinary resolutions

01

To adopt the Company's Annual Report and Financial Statements for the year ended 31 December 2020

216,100,386

100%

 

 

6,273

0.00%

216,106,659

17,161

02

To declare a final dividend of 1.466 pence per ordinary share in respect of the year ended 31 December 2020

216,116,918

100%

 

2,693

0.00%

216,119,611

4,209

03

To elect Lisa Scenna as a director of the Company

216,052,091

99.99%

26,387

0.01%

216,078,478

45,342

04

To elect Lynda Shillaw as a director of the Company

216,049,226

99.98%

 

37,493

0.02%

216,086,719

37,101

05

To elect Patrick O'Donnell Bourke as a director of the Company

216,037,998

99.98%

 

40,230

0.02%

216,078,228

45,592

06

To re-elect Alastair Lyons as a director of the Company

214,462,851

99.25%

 

1,627,384

0.75%

216,090,235

33,585

07

To re-elect Katerina Patmore as a director of the Company

216,049,000

99.99%

 

30,561

0.01%

216,079,561

44,259

08

To re-elect Angela Bromfield as a director of the Company

214,489,408

99.26%

 

1,595,722

0.74%

216,085,130

38,690

09

To re-elect Ruth Cooke as a director of the Company

216,062,538

99.99%

 

13,710

0.01%

216,076,248

47,572

10

To re-elect Steven Underwood as a director of the Company

216,029,824

99.98%

 

46,188

0.02%

216,076,012

47,808

11

To re-elect Martyn Bowes as a director of the Company

216,040,201

99.98%

 

38,811

0.02%

216,079,012

44,808

12

To approve the Directors' Remuneration Report for the year ended 31 December 2020

203,170,802

94.02%

 

12,913,342

5.98%

216,084,144

39,676

13

To re-appoint Ernst & Young LLP as the auditors of the Company

216,043,710

99.97%

 

60,300

0.03%

216,104,010

19,810

14

To give authority to the Directors to determine the auditors' remuneration

216,067,766

99.98%

 

34,996

0.02%

216,102,762

21,058

15

To authorise political donations

210,441,824

97.38%

 

5,667,139

2.62%

216,108,963

14,857

16

Authority to allot shares

 

213,513,142

98.81%

2,579,449

1.19%

216,092,591

31,229

Special resolutions

17

Authority to dis-apply pre-emption rights

215,966,749

99.94%

 

126,804

 

0.06%

 

216,093,553

30,267

 

18

To authorise the Company to purchase its own shares

216,020,201

99.96%

 

94,979

 

0.04%

 

216,115,180

8,640

 

19

To reduce notice of general meetings (other than AGM) to 14 clear days

215,859,608

99.89%

247,678

0.11%

216,107,286

16,534

 

 

Notice of interim results

The Company will be publishing its unaudited interim results for the half year ended 30 June 2021 on Tuesday 14 September 2021. 

 

 

-ENDS-

 

         Enquiries

Harworth Group plc

 

Chris Birch, General Counsel and Company Secretary

Tel: +44 (0)114 349 3131

Tom Loughran, Head of Investor and Stakeholder Relations

 

 

NOTES TO EDITORS

 

ABOUT HARWORTH GROUP PLC

Listed on the premium segment of the main market, Harworth Group plc (LSE: HWG) is a leading sustainable regenerator of land and property for development and investment which owns, develops and manages a portfolio of approximately 16,000 acres of land on around 100 sites located throughout the North of England and Midlands. The Group specialises in the regeneration of large, complex sites, in particular former industrial sites, into new residential developments and employment areas ( www.harworthgroup.com ).

 

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