Hostmore PLC Result of AGM
03 Juin 2024 - 12:38PM
RNS Regulatory News
RNS Number : 8791Q
Hostmore PLC
03 June 2024
Hostmore plc (the
"Company")
Results of the 2024 Annual
General Meeting
3 June 2024
Hostmore plc (the
"Company") is pleased to announce that at its Annual General
Meeting held earlier today, all the resolutions put to its
shareholders were passed by the requisite majorities.
Resolutions 1 to 14 were passed as ordinary
resolutions and resolutions 15 to 18 were passed as special
resolutions.
The results of the poll are set out
below.
|
No
|
RESOLUTION
|
VOTES
FOR
(incl. discretionary)
|
FOR
(% of votes cast)
|
VOTES
AGAINST
|
AGAINST
(% of votes cast)
|
TOTAL VOTES CAST
(excluding votes
withheld)
|
%
of ISSUED
SHARE
CAPITAL
VOTED
|
VOTES
WITHHELD
|
|
1
|
To receive the Company's audited
financial statements, together with the Directors' and auditor's
reports for the 52-week period ended 31 December
2023
|
77,775,656
|
100.00%
|
2,025
|
0.00%
|
77,777,681
|
61.67%
|
5,292
|
|
2
|
To approve the Directors'
Remuneration Report (other than the part containing the Directors'
Remuneration Policy) for the 52-week period ended 31 December
2023
|
68,772,073
|
93.53%
|
4,753,753
|
6.47%
|
73,525,826
|
58.29%
|
4,257,147
|
|
3
|
To approve the Directors'
Remuneration Policy (as contained in the Directors' Remuneration
Report for the 52-week period ended 31 December 2023).
|
73,021,198
|
93.89%
|
4,754,104
|
6.11%
|
77,775,302
|
61.66%
|
7,671
|
|
4
|
To elect Julie McEwan as a
Director
|
77,775,290
|
100.00%
|
2,064
|
0.00%
|
77,777,354
|
61.67%
|
5,619
|
|
5
|
To elect Helena Feltham as a
Director
|
77,740,961
|
99.99%
|
6,393
|
0.01%
|
77,747,354
|
61.64%
|
35,619
|
|
6
|
To elect Célia Pronto as a
Director
|
77,735,225
|
99.98%
|
12,129
|
0.02%
|
77,747,354
|
61.64%
|
35,619
|
|
7
|
To elect Matthew Bibby as a
Director
|
77,746,901
|
100.00%
|
453
|
0.00%
|
77,747,354
|
61.64%
|
35,619
|
|
8
|
To re-elect Stephen
Welker as a Director
|
77,746,751
|
100.00%
|
603
|
0.00%
|
77,747,354
|
61.64%
|
35,619
|
|
9
|
To re-elect Andrew
Blurton as a Director
|
77,736,836
|
99.99%
|
10,518
|
0.01%
|
77,747,354
|
61.64%
|
35,619
|
|
10
|
To re-elect David Lis as a
Director
|
77,736,836
|
99.99%
|
10,518
|
0.01%
|
77,747,354
|
61.64%
|
35,619
|
|
11
|
To re-appoint
Pricewaterhouse-Coopers LLP as
auditors of the Company
|
77,768,605
|
99.99%
|
8,896
|
0.01%
|
77,777,501
|
61.67%
|
5,472
|
|
12
|
To authorise the Audit and Risk
Committee to fix the remuneration of the auditors
|
77,572,508
|
99.78%
|
167,354
|
0.22%
|
77,739,862
|
61.64%
|
43,111
|
|
13
|
To authorise the Company and its
subsidiaries to make political donations and incur political
expenditure
|
60,867,404
|
99.58%
|
257,496
|
0.42%
|
61,124,900
|
48.46%
|
16,658,073
|
|
14
|
To authorise the Directors to allot
shares
|
77,572,173
|
99.74%
|
199,508
|
0.26%
|
77,771,681
|
61.66%
|
11,292
|
|
15
|
To authorise the Directors to
disapply statutory pre-emption rights in respect of the Company's
issued share capital
|
77,516,780
|
99.67%
|
253,446
|
0.33%
|
77,770,226
|
61.66%
|
12,747
|
|
16
|
To authorise the Directors to
disapply pre-emption rights for purposes of acquisitions or capital
investments
|
77,500,006
|
99.65%
|
270,220
|
0.35%
|
77,770,226
|
61.66%
|
12,747
|
|
17
|
To authorise the Company to purchase
its own shares
|
77,762,261
|
99.98%
|
14,145
|
0.02%
|
77,776,406
|
61.67%
|
6,567
|
|
18
|
To authorise the Directors to call a
general meeting on 14 clear days' notice
|
77,602,551
|
99.77%
|
175,130
|
0.23%
|
77,777,681
|
61.67%
|
5,292
|
Notes:
1. Any proxy
arrangement which gave discretion to the Chairman has been included
in the "For" totals.
2. A "Vote
withheld" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "For" or "Against"
any resolution or the total number of votes cast.
3. The number of
shares in issue in the Company on 3rd June 2024 was
126,127,279. The Company does not hold any shares in
treasury. Shareholders are entitled to one vote per ordinary
share held in the Company.
4. Pursuant to
Listing Rule 9.6.2, copies of all resolutions, other than those
concerning ordinary business, passed at the AGM today will be
submitted to the National Storage Mechanism and will shortly be
available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
5. Results
of the poll will also be available shortly to view on the Company's
website at https://www.hostmoregroup.com/results-reports-presentations.
Enquiries
Hostmore plc
Matthew Bibby, Chief Financial
Officer
Email: enquiries@hostmoregroup.com
Dentons Global Advisors
Jonathon Brill / James Styles
Tel: +44 (0)20 7664 5095
Email: Hostmore@dentonsglobaladvisors.com
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END
RAGBXLFBZQLXBBD
Hostmore (LSE:MORE)
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