TIDMLTC

RNS Number : 1940Y

Latchways PLC

04 September 2015

Latchways plc

Result of Annual General Meeting

At the Annual General Meeting of Latchways plc, held on 4(th) September 2015, all resolutions were passed. The total proxy votes cast were as follows:

 
 Resolution (No. as noted           Shares        Shares        Shares        Shares 
  on proxy form)                      For      Discretionary    Against       Marked 
                                                                             As Votes 
                                                                             Withheld 
                                                                           / Abstentions 
-------------------------------  ----------  ---------------  ---------  --------------- 
 1 Adoption of Director's 
  report and accounts             8,537,679       3,000          800            0 
-------------------------------  ----------  ---------------  ---------  --------------- 
 2 Adoption of Director's 
  remuneration policy             8,534,869       3,000         3,610           0 
-------------------------------  ----------  ---------------  ---------  --------------- 
 3 Adoption of Director's 
  remuneration report             8,537,369       3,000         1,110           0 
-------------------------------  ----------  ---------------  ---------  --------------- 
 4 Approval of Latchways 
  Performance Share Plan          8,535,669       3,000         2,810           0 
-------------------------------  ----------  ---------------  ---------  --------------- 
 5 Declaration of final 
  dividend                        8,538,479       3,000           0             0 
-------------------------------  ----------  ---------------  ---------  --------------- 
 6 Re-election of N P 
  Hearson                         8,532,425       3,000         6,054           0 
-------------------------------  ----------  ---------------  ---------  --------------- 
 7 Re-election of D N 
  Hearson                         8,488,479       3,000         50,000          0 
-------------------------------  ----------  ---------------  ---------  --------------- 
 8 Re-election of A J 
  Hogg                            8,485,979       3,000         52,500          0 
-------------------------------  ----------  ---------------  ---------  --------------- 
 9 To re-appoint the 
  auditors                        8,538,082       3,000          397            0 
-------------------------------  ----------  ---------------  ---------  --------------- 
 10 Authorise the directors 
  to fix auditors remuneration    8,538,479       3,000           0             0 
-------------------------------  ----------  ---------------  ---------  --------------- 
 11 Authorise the directors 
  to allot shares                 8,538,479       3,000           0             0 
-------------------------------  ----------  ---------------  ---------  --------------- 
 12 Disapply statutory 
  pre-emption rights              8,006,195       3,800        531,484          0 
-------------------------------  ----------  ---------------  ---------  --------------- 
 13 Authorise the purchase 
  of own shares                   8,538,169       3,000          310            0 
-------------------------------  ----------  ---------------  ---------  --------------- 
 14 Approve shorter notice 
  periods for certain 
  general meetings                8,531,071       3,000         7,408           0 
-------------------------------  ----------  ---------------  ---------  ---------------

At the time of the meeting, a total of 11,235,695 shares were in issue. No polls were carried out on any resolution, and all resolutions were passed by a show of hands.

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGBUGDCIUGBGUS

(END) Dow Jones Newswires

September 04, 2015 12:00 ET (16:00 GMT)

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