2023 Annual General Meeting Results

Helios Towers PLC
27 April 2023
 

Helios Towers plc (the "Company")

 

2023 Annual General Meeting ("AGM") Results

 

At the Company's AGM held at 10.00 a.m. today, Thursday 27 April 2023, all of the resolutions put to the meeting were passed on a poll vote. The results are set out below.

 

The full text of all the resolutions can be found in the Notice of AGM, which is available for viewing at the National Storage Mechanism, which can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and from the Company's website at https://www.heliostowers.com/investors/shareholder-centre/general-meetings/.

 

 

 

In Favour (including Discretionary)

Against

Total Votes Cast

Votes Withheld

Resolutions

No. of Votes

% of Votes

No. of Votes

% of Votes

No. of Votes

% of issued share capital voted

No. of Votes

 

Ordinary resolutions

 

1. To receive the Annual Report and Accounts for the year ended 31 December 2022.

937,962,199

99.99%

66,997

0.01%

938,029,196

89.29%

1,773,890

2. To approve the annual statement by the Chair of the Remuneration Committee and the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) set out on pages 109-137 of the Annual Report and Accounts for the year ended 31 December 2022.

659,273,295

81.45%

150,141,735

18.55%

809,415,030

77.05%

130,388,056

3. To approve the Directors' Remuneration Policy set out on pages 114 to 122 of the Annual Report and Accounts for the year ended 31 December 2022, to take effect from 27 April 2023.

832,070,477

96.57%

29,541,780

3.43%

861,612,257

82.02%

78,190,829

4. To re-elect Sir Samuel Jonah, KBE, OSG as a Director of the Company.

879,339,067

93.67%

59,460,396

6.33%

938,799,463

89.37%

1,003,623

5. To re-elect Tom Greenwood as a Director of the Company.

929,952,740

98.95%

9,846,723

1.05%

939,799,463

89.46%

3,623

6. To re-elect Manjit Dhillon as a Director of the Company.

927,886,266

98.73%

11,913,197

1.27%

939,799,463

89.46%

3,623

7. To re-elect Magnus Mandersson as a Director of the Company.

936,620,421

99.66%

3,179,042

0.34%

939,799,463

89.46%

3,623

8. To re-elect Alison Baker as a Director of the Company.

909,175,325

96.74%

30,624,138

3.26%

939,799,463

89.46%

3,623

9. To re-elect Richard Byrne as a Director of the Company.

848,597,970

90.30%

91,134,496

9.70%

939,732,466

89.46%

70,620

10. To re-elect Helis Zulijani-Boye as a Director of the Company.

912,032,785

97.05%

27,766,678

2.95%

939,799,463

89.46%

3,623

11. To re-elect Temitope Lawani as a Director of the Company.

889,588,911

94.76%

49,210,552

5.24%

938,799,463

89.37%

1,003,623

12. To re-elect Sally Ashford as a Director of the Company.

919,460,555

97.84%

20,338,908

2.16%

939,799,463

89.46%

3,623

13. To re-elect Carole Wamuyu Wainaina as a Director of the Company.

937,686,918

99.78%

2,112,545

0.22%

939,799,463

89.46%

3,623

14. To reappoint Deloitte LLP as auditor of the Company.

938,915,463

99.91%

884,000

0.09%

939,799,463

89.46%

3,623

15. To authorise the Audit Committee of the Company, for and on behalf of the Directors, to fix the remuneration of the auditors.

939,800,586

100.00%

2,500

0.00%

939,803,086

89.46%

0

16. To authorise the Directors to make political donations and political expenditure up to an aggregate of £100,000.

860,979,032

99.93%

634,939

0.07%

861,613,971

82.02%

78,189,115

17. To authorise the Directors to allot securities pursuant to and in accordance with Section 551 of the Companies Act 2006.

932,760,376

99.25%

7,041,710

0.75%

939,802,086

89.46%

1,000

 

Special resolutions

 

18. To authorise the disapplication of pre-emption rights.

930,562,354

99.02%

9,240,732

0.98%

939,803,086

89.46%

0

19. To authorise the disapplication of pre-emption rights in connection with an acquisition or specified capital investment.

929,282,722

98.88%

10,519,364

1.12%

939,802,086

89.46%

1,000

20. To authorise the Company to make market purchases pursuant to Section 701 of the Companies Act 2006.

938,579,433

99.89%

1,068,957

0.11%

939,648,390

89.45%

154,696

21. To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice.

932,961,587

99.27%

6,841,499

0.73%

939,803,086

89.46%

0

 

The total number of shares in issue at the voting date is 1,050,500,000. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for and against the resolution.

 

In accordance with Listing Rule 9.6.2, a copy of all resolutions passed as special business will shortly be available for inspection on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

A copy of the voting results shown above will also be made available on the Company's website at https://www.heliostowers.com/investors/shareholder-centre/general-meetings/.

 

 

Enquiries:

 



For investor enquiries

investorrelations@heliostowers.com

For media enquiries

Edward Bridges, Stephanie Ellis


FTI Consulting LLP


+44 (0)20 3727 1000

 

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