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Helios Towers PLC (HTWS)

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Thursday 09 April, 2020

Helios Towers PLC

Result of AGM

RNS Number : 3781J
Helios Towers PLC
09 April 2020
 

Helios Towers plc ("the Company")

 

2020 Annual General Meeting ("AGM") Results

 

At the Company's Annual General Meeting held at 10.00 a.m. today, Thursday 9 April 2020, 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 Annual General Meeting which is available for viewing at the National Storage Mechanism which can be located at  http://www.morningstar.co.uk/uk/nsm   and from the Company's investor relations website, www.heliostowers.com/investors/investor-home/

 

 


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 accounts of the Company and the reports of the Directors for the financial year ended 31 December 2019 together with the auditor's reports thereon.

698,563,504

100.00%

27,201

0.00%

698,590,705

69.86%

0

2. To approve the annual statement by the Chairman of the Remuneration Committee and the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) set out on pages 76-79 and pages 87-96 respectively of the Annual Report and Accounts for the year ended 31 December 2019.

698,590,706

100.00%

0

0.00%

698,590,706

69.86%

0

3. To approve the Directors' Remuneration Policy set out on pages 80-86 of the Annual Report and Accounts for the year ended 31 December 2019.

692,418,280

99.36%

4,477,870

0.64%

696,896,150

69.69%

1,694,555

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

603,491,668

89.94%

67,500,661

10.06%

670,992,329

67.10%

27,598,376

5. To elect Kashyap Pandya as a Director of the Company.

683,367,851

97.82%

15,222,855

2.18%

698,590,706

69.86%

0

6. To elect Thomas Greenwood as a Director of the Company.

683,367,851

97.82%

15,222,855

2.18%

698,590,706

69.86%

0

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

661,249,051

94.65%

37,341,655

5.35%

698,590,706

69.86%

0

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

698,069,595

99.93%

521,110

0.07%

698,590,705

69.86%

0

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

683,930,853

97.90%

14,659,852

2.10%

698,590,705

69.86%

0

10. To elect David Wassong as a Director of the Company.

654,515,575

97.54%

16,476,754

2.46%

670,992,329

67.10%

27,598,376

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

648,824,157

96.70%

22,168,172

3.30%

670,992,329

67.10%

27,598,376

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

670,471,219

99.92%

521,110

0.08%

670,992,329

67.10%

27,598,376

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

670,471,219

99.92%

521,110

0.08%

670,992,329

67.10%

27,598,376

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

661,382,930

94.67%

37,207,776

5.33%

698,590,706

69.86%

0









Special resolutions

 








15. To authorise the partial disapplication of pre-emption rights

695,655,605

99.58%

2,935,101

0.42%

698,590,706

69.86%

0

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

695,628,403

99.58%

2,962,302

0.42%

698,590,705

69.86%

0

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

698,563,504

100.00%

27,201

0.00%

698,590,705

69.86%

0

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

682,586,151

97.71%

16,004,555

2.29%

698,590,706

69.86%

0

 

The total number of shares in issue at the voting date is 1,000,000,000.  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 www.morningstar.co.uk/uk/NSM .

 

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

 

 

Enquiries

 

For investor enquiries

[email protected]

 

For media enquiries

Edward Bridges, Stephanie Ellis

FTI Consulting LLP

+44 (0)20 3727 1017

 


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