TIDMBOWL
RNS Number : 7101X
Hollywood Bowl Group plc
23 February 2017
Hollywood Bowl Group plc (the "Company")
Results of the Annual General Meeting
The Annual General Meeting (the "Meeting") of the Company was
held on Thursday 23 February 2017 at 10.00am (London time). At the
Meeting, the ordinary and special resolutions set out in the Notice
of the Annual General Meeting dated 4 January 2017 (the "Notice of
AGM"), were proposed and passed by way of a poll. Resolutions 1 to
13 were passed as ordinary resolutions. Resolutions 14 to 17 were
passed as special resolutions.
Full details of the poll results are set out below and will also
be available on the Company's website
www.hollywoodbowlgroup.com.
No RESOLUTION VOTES % VOTES % TOTAL % of VOTES
FOR AGAINST VOTES ISC WITHHELD
VOTED
To receive
the Directors'
report and
the accounts
for the Company
for the year
ended 30 September
1 2016 108,238,469 100.00 0 0.00 108,238,469 72.16 425
----------------------- ------------ ------- ---------- ----- ------------ ------- ----------
To declare
a final dividend
of 0.19 pence
per ordinary
share for the
year ended
30 September
2 2016 108,238,469 100.00 0 0.00 108,238,469 72.16 425
----------------------- ------------ ------- ---------- ----- ------------ ------- ----------
To approve
the Directors'
Remuneration
Report for
the year ended
30 September
3 2016 108,238,469 100.00 0 0.00 108,238,469 72.16 425
----------------------- ------------ ------- ---------- ----- ------------ ------- ----------
To approved
the Directors'
Remuneration
4 Policy 106,731,899 98.61 1,506,570 1.39 108,238,469 72.16 425
----------------------- ------------ ------- ---------- ----- ------------ ------- ----------
To elect Nick
Backhouse as
5 a Director 108,227,460 99.99 11,009 0.01 108,238,469 72.16 425
----------------------- ------------ ------- ---------- ----- ------------ ------- ----------
To elect Peter
Boddy as a
6 Director 106,343,335 98.27 1,868,527 1.73 108,211,862 72.14 27,032
----------------------- ------------ ------- ---------- ----- ------------ ------- ----------
To elect Stephen
Burns as a
7 Director 108,238,469 100.00 0 0.00 108,238,469 72.16 425
----------------------- ------------ ------- ---------- ----- ------------ ------- ----------
To elect Laurence
8 Keen as a Director 108,238,469 100.00 0 0.00 108,238,469 72.16 425
----------------------- ------------ ------- ---------- ----- ------------ ------- ----------
To elect Bill
Priestley as
9 a Director 108,200,852 99.97 37,617 0.03 108,238,469 72.16 425
----------------------- ------------ ------- ---------- ----- ------------ ------- ----------
To elect Claire
Tiney as a
10 Director 108,238,044 99.99 425 0.01 108,238,469 72.16 425
----------------------- ------------ ------- ---------- ----- ------------ ------- ----------
To re-appoint
KPMG LLP as
auditors of
11 the Company 108,109,113 99.88 129,356 0.12 108,238,469 72.16 425
----------------------- ------------ ------- ---------- ----- ------------ ------- ----------
To authorise
the Audit Committee
of the Company
to fix the
remuneration
12 of the auditors 108,146,305 99.91 92,164 0.09 108,238,469 72.16 425
----------------------- ------------ ------- ---------- ----- ------------ ------- ----------
To authorise
the Directors
13 to allot shares 108,238,044 99.99 425 0.01 108,238,469 72.16 425
----------------------- ------------ ------- ---------- ----- ------------ ------- ----------
To authorise
the Directors
to disapply
statutory pre-emption
rights in respect
of 5% of the
Company's issued
14 share capital 108,238,469 100.00 0 0.00 108,238,469 72.16 425
----------------------- ------------ ------- ---------- ----- ------------ ------- ----------
To authorise
the Directors
to disapply
statutory pre-emption
rights in respect
of an additional
5% of the Company's
issued share
15 capital 108,201,277 99.97 37,192 0.03 108,238,469 72.16 425
----------------------- ------------ ------- ---------- ----- ------------ ------- ----------
To authorise
the Company
to buy back
16 shares 108,211,862 99.98 26,607 0.02 108,238,469 72.16 425
----------------------- ------------ ------- ---------- ----- ------------ ------- ----------
To authorise
the Directors
to call a general
meeting other
than an annual
general meeting
on not less
than 14 clear
17 days' notice 108,066,851 99.84 171,618 0.16 108,238,469 72.16 425
----------------------- ------------ ------- ---------- ----- ------------ ------- ----------
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.
3. The number of shares in issue at 6:00 p.m. on 21 February
2017 was 150,000,000 (the "Share Capital"). The Company does not
hold any shares in treasury.
In accordance with Listing Rule 9.6.2, copies of resolutions
passed at the Meeting concerning items other than ordinary business
will shortly be available for inspection on the National Storage
Mechanism which can be accessed at www.hemscott.com/nsm.do
Enquiries:
Hollywood Bowl Group via Tulchan
Steve Burns, Chief Executive Officer Communications
Laurence Keen, Chief Financial Officer
Mat Hart, Commercial Director
Tulchan Communications
James Macey White +44 (0)
David Allchurch 207 353
Will Smith 4200
Notes to Editors:
Hollywood Bowl Group is the UK's largest ten-pin bowling
operator, with a portfolio of 55 centres operating across the UK
under the Hollywood Bowl, AMF and Bowlplex brands. The Group
specialises in operating large, high quality bowling centres,
predominantly located in out of town multi-use leisure parks
(typically co-located with cinema and casual dining sites) and
large retail parks. The centres are designed to offer a complete
family entertainment experience with each centre offering at least
16 bowling lanes, on-site dining, licensed bars, and
state-of-the-art family games arcades.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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