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    HRN   GB00B01CZ652

HORNBY PLC

(HRN)
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Hornby : AGM September 2020 – Voting Results

09/23/2020 | 08:45am EDT

HORNBY PLC

RESULT OF AGM - 23 SEPTEMBER 2020

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.

Kirstie Gould

Company Secretary

Hornby Plc

Margate

Kent

CT9 4JX

Registered in England 01547390

Disclaimer

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


© Publicnow 2020
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