Result of AGM
Summary by AI BETAClose X
Issuer:
Herefordshire Capital PLC
Registered in England and Wales (No. 9279170)
Registered Office: The Gateway, Auction Yard, Craven Arms, SY7 9BW
Date: 16 September 2026
Details: Result of AGM
Herefordshire Capital PLC (the 'Company') announces that at the Annual General Meeting held on 16 September 2026 at The Gateway, Auction Yard, Craven Arms, SY7 9BW, all the proposed resolutions were voted on by way of a poll and were passed:
|
Resolution Description |
Votes For |
Votes Against |
Votes withheld* |
|
1. To receive the annual report and accounts of the Company for the year ended 31 March 2026 |
10 (100%) |
0 (0%) |
0 |
|
2. To receive the audit findings report of the external auditor |
10 (100%) |
0 (0%) |
0 |
|
3. To reappointment external auditor |
10 (100%) |
0 (0%) |
0 |
* A 'vote withheld' is not a vote in law and is not counted in the calculation of the votes for or against the resolution.
In addition, Connexus Homes Limited, as parent company appointed two new Non-Executive Directors, Angela Adimora and Thomas Heier.
Enquiries:
Media
Steve Atkin, Head of Communications and Marketing, Connexus Homes Limited
+44(0) 332 31 32 33
Investors
Kate Smith, Chief Executive
+44(0) 332 31 32 33
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