Information  X 
Enter a valid email address

Harvey Nash Group (HVN)

  Print      Mail a friend

Thursday 28 June, 2018

Harvey Nash Group

Result of AGM

RNS Number : 9504S
Harvey Nash Group PLC
28 June 2018
 

Harvey Nash Group PLC

("Harvey Nash" or the "Company")

 

Result of Annual General Meeting

 

The Annual General Meeting of the Company was held at 9.30 a.m. on 28 June 2018.

Harvey Nash, the global technology recruitment and outsourcing group, is pleased to confirm that all resolutions put to shareholders at its Annual General Meeting on 28 June 2018 were duly passed. A poll was held on each of the resolutions proposed. The result of the poll is as follows:

Resolution

Votes For

% For

Votes Against

% Against

Votes Withheld

1.        To adopt the Company's annual accounts and the Directors' and Auditor's Reports for the year ended 31 January 2018

43,988,635

100.00

0

0.00

0

2.        To approve the Directors' Remuneration Report

43,912,822

99.85

64,313

0.15

11,500

3.        To declare a final dividend of 2.652p per ordinary share

43,988,635

100.00

0

0.00

0

4.        To re-elect Julie Baddeley as a Director of the Company

43,978,135

99.98

10,500

0.02

0

5.        To elect Adrian Gunn as a Director of the Company

41,233,683

94.85

2,238,980

5.15

545,972

6.        To re-appoint Deloitte LLP as auditor to the Company

43,980,135

99.98

8,500

0.02

0

7.        To authorise the Directors to fix the auditors' remuneration

43,976,385

99.98

8,500

0.02

3,750

8.        To authorise the directors to allot shares or grant subscription and conversion rights under section 551 Companies Act 2006

43,974,308

99.97

14,327

0.03

0

9.        To authorise the Company to make market purchases of its own ordinary shares

43,973,308

99.97

13,827

0.03

1,500

 

 

The number of ordinary shares in issue on 28 June 2018 was 73,450,393. 

Shareholders are entitled to one vote per share.  A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.

 

Enquiries

For further information, please contact:

Harvey Nash

Albert Ellis (CEO)

020 7333 2635

 

Mark Garratt (CFO)

 

 

 

 

Panmure Gordon

Ben Thorne

020 7886 2500

(Nominated Adviser & Broker)

Erik Anderson

 

 

Andrew Potts  

 

 

 

 

Hudson Sandler

Michael Sandler

020 7796 4133 or

(Financial PR)

Hattie O'Reilly

[email protected]

 

Notes to editors

The Harvey Nash Group is a global technology recruitment and IT outsourcing business, with a focus on technology and digital recruitment. Our unique portfolio of services, executive search, technology recruitment and IT outsourcing, enables us to engage with clients at every stage of the business cycle. Our relationship-based model underpins the delivery of resilient financial returns and supports sustainable returns to shareholders.

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
RAGFPMJTMBATBBP

a d v e r t i s e m e n t