Result of AGM

RNS Number : 6679P
Slingsby(H.C.)Plc
21 June 2022
 

21 June 2022

 

H C SLINGSBY PLC

("Slingsby" or the "Company" or the "Group")

 

Result of Annual General Meeting

 

HC Slingsby PLC (AIM: SLNG), one of the market leaders in the distribution of industrial and commercial equipment, announces that at the Company's Annual General Meeting, held earlier today, the following resolutions were duly passed with the following table summarising proxy votes received:

 

 

NO. OF VOTES FOR

%

NO. OF VOTES AGAINST

%

TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD)

NO. OF VOTES WITHHELD

ORDINARY RESOLUTIONS


 

 

 

 

 

1. To receive the Company's annual accounts for the financial year ended 31 December 2021

364,192

99.8

600

0.2

364,792

0

2. To re-elect as a Director, Morgan Morris

364,192

99.8

600

0.2

364,792

0

3. To reappoint RSM UK Audit LLP as auditors of the Company

364,192

99.8

600

0.2

364,792

0

4. To authorise the Directors of the Company to determine the remuneration of the auditors

364,192

99.8

600

0.2

364,792

0

5. To authorise the Directors to allot equity securities in the Company

364,192

99.8

600

0.2

364,792

0

SPECIAL RESOLUTIONS







6. Subject to the passing of resolution 5, to authorise the Directors to allot equity securities in the Company

364,192

99.8

600

0.2

364,792

0

7. Subject to the passing of resolution 5 and 6, to authorise the Directors to allot equity securities in the Company for cash

364,192

99.8

600

0.2

364,792

0

8. To authorise the Company generally and unconditionally to make one or more market purchases

364,192

99.8

600

0.2

364,792

0

 

 

F or further information, please contact:

 

H C Slingsby PLC

Tel: 01274 535 030

Dominic Slingsby, Interim Executive Chairman and Operations Director


Morgan Morris, Group Chief Executive

 

 


Allenby Capital Limited (Nominated adviser and Broker)

Tel: 020 3328 5656

David Worlidge / George Payne


 

 

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