Hornby Plc (the 'Company') confirms that all the resolutions put to the Annual General Meeting held on 23 September 2020 were passed by means of a poll. The table below gives details of the results of the poll:
Ordinary Resolutions
Votes for
% of
Votes
% of
% of
Votes
votes
against
votes
issued
Withheld*
validly
validly
share
cast
cast
capital
voted
1. To receive the Annual Report and
152,377,508
99.99
11,468
0.01
91.29
7,500
Accounts for the financial year ended
31 March 2020 together with the
report of the Directors and Auditors
2. To approve the Director's
152,326, 817
99.97
50,664
0.03
91.28
18,995
Remuneration report
3. To re-elect Lyndon Davies as a
152,382,996
99.99
2,936
0.01
91.29
10,544
Director
4. To re-elect Kirstie Gould as a
152,370,496
99.98
25,980
0.02
91.29
0
Director
5. To re-elect John Stansfield as a
152,370,496
99.98
22,936
0.02
91.29
3,044
Director
6. To elect Daniel Carter as a Director
152,371,069
99.99
22,363
0.01
91.29
3,044
7. To re-appoint Crowe U.K. LLP as
152,377,503
99.99
8,429
0.01
91.29
10,544
auditors of the Company
8. To authorise the Directors to agree
152,395,113
99.99
1,363
0.01
91.29
0
the auditor's remuneration
9. To allot shares up to a maximum
152,355,283
99.98
30,911
0.02
91.29
10,282
aggregate nominal amount of
£556,000
Special Resolutions
10. To disapply pre-emption rights
152,355,283
99.98
34,709
0.02
91.29
6,484
11. Additional resolution to disapply
152,355,283
99.98
34,709
0.02
91.29
6,484
pre-emption rights
12. To authorise the Company to
152,363,672
99.98
24,407
0.02
91.29
8,397
make market purchases of a maximum
number of 16,692,783 ordinary shares
A vote withheld is not a vote in law and is not counted in the proportion of votes 'For' or 'Against' a resolution.
The number of ordinary shares in issue on the day on which shareholders had to be on the register in order to be eligible to vote was 166,927,838.
The scrutineer of the poll was Link Asset Services Limited.
Hornby plc published this content on 23 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 September 2020 12:44:05 UTC
Canada
Deutschland
España
France
Italia
Schweiz (DE)
United Kingdom
Report
