Result of AGM

RNS Number : 4607X
Highway Capital PLC
29 April 2019
 

29 April 2019

Highway Capital Plc (the "Company")

Results of Annual General Meeting

The Company announces that at its Annual General Meeting held today, all the resolutions put to shareholders were duly passed.

The Company does not hold any shares in Treasury.

Full details of the resolutions passed, together with explanatory notes, are set out in the Notice of Annual General Meeting 2019 which is available on the Company's website at www.highwaycapital.co.uk.

Resolution

For/Discretion

%

Against

%

Total

Vote Withheld*

1.    To receive the report of the directors and the audited accounts for the year ended 28 February 2017

3,527,295

 

99.88%

4,062

0.12%

3,531,357

0

2.    To receive the report of the directors and the audited accounts for the year ended 28 February 2018

3,527,295

 

99.88%

4,062

0.12%

3,531,357

0

3.    To approve the directors' remuneration report (excluding the directors' remuneration policy, set out on page 8 of the directors' remuneration report) for the year ended 28 February 2017

3,510,746

99.42%

20,412

0.58%

3,531,357

199

4.    To approve the directors' remuneration report (excluding the directors' remuneration policy, set out on page 9 of the directors' remuneration report) for the year ended 28 February 2018

3,506,596

99.30%

24,562

0.70%

3,531,357

199

5.    To approve and ratify the directors' remuneration policy (as set out on page 8 of the directors' remuneration report for the year ended 28 February 2017)

3,506,596

99.30%

24,562

0.70%

3,531,357

199

6.    To approve and ratify the directors' remuneration policy (as set out on page 9 of the directors' remuneration report for the year ended 28 February 2018) to take effect immediately following the end of the AGM

3,506,596

99.30%

24,562

0.70%

3,531,357

199

7.    To re-elect Ludwik Sobolewski as a director of the company

3,512,746

99.47%

6262

0.18%

3,531,357

12349

8.    To re-elect Maciej Szytko as a director of the company

3,507,559

99.33%

6,262

0.18%

3,531,357

17536

9.    To re-elect Dariusz Zych as a director of the company

3,511,709

99.44%

6,262

0.18%

3,531,357

13386

10.  To elect Nicolay Mayster as a director of the company

3,505,559

99.27%

12,412

0.35%

3,531,357

13,386

11.  To re-appoint Shipleys LLP as the registered auditors of the company and to authorise the directors to determine their remuneration

3,517,096

99.60%

6,062

0.17%

3,531,357

8,199

12.  To authorise the directors to allot shares in the Company

3,512,945

99.48%

6,350

0.18%

3,531,357

12,062

13.  To disapply pre-emption rights

3,510,995

99.42%

8,300

0.24%

3,531,357

12,062

14.  To approve the company's new articles of association

3,515,025

99.54%

120

0.00%

3,531,357

16,212

15.  To approve the directors actions in relation to the relevant AGM, the relevant Accounts and the relevant Reports

892,997

98.21%

0

0.00%

909,297

2,638,360

 

*'Vote Withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.

Maciej Szytko, Director of the Company, did not vote on Resolution 15.

In accordance with LR 9.6.2 of the UK Listing Authority, copies of the special resolutions passed at its Annual General Meeting to the National Storage Mechanism will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

For further information, please visit www.highwaycapital.co.uk or contact the following: 

Highway Capital


Maciej Szytko

+44 (0) 20 3427 3382

Peterhouse Capital Limited


Eran Zucker / Allie Feuerlein

+44 (0) 20 7469  0930

 


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