Gooch & Housego PLC Result of AGM
February 24 2025 - 8:19AM
RNS Regulatory News
RNS Number : 2466Y
Gooch & Housego PLC
24 February 2025
Gooch & Housego
PLC
("G&H" or the "Company")
Result of AGM
Gooch & Housego PLC (AIM: GHH),
the specialist manufacturer of photonic components & systems,
held its Annual General Meeting earlier today and confirms all
resolutions put to the meeting were duly passed.
A breakdown of the proxy votes
lodged prior to, and votes received at the meeting for each
resolution is set out below:
|
No.
|
Resolution
|
No.
of Proxy Votes
|
|
FOR
|
AGAINST
|
WITHHELD*
|
|
1.
|
To receive the Annual Report and
Financial Statements for the financial year ended 30 September 2024
together with the Directors' Report and Auditors' Report
thereon
|
15,813,568
|
37
|
769
|
|
2.
|
To receive and approve the
Remuneration Committee Report set out on pages 122 to 129 of the
Annual Report and Financial Statements for the financial year ended
30 September 2024
|
15,756,140
|
52,892
|
5,342
|
|
3
|
To declare a final dividend, as
recommended by the Directors, of 8.3 pence per ordinary share for
the financial year ended 30 September 2024
|
15,813,923
|
437
|
14
|
|
4.
|
To re-elect Gary Bullard as a
Director
|
15,808,170
|
2,354
|
3,850
|
|
5.
|
To re-elect Charlie Peppiatt as a
Director
|
15,808,570
|
1,954
|
3,850
|
|
6.
|
To re-elect Chris Jewell as a
Director
|
15,808,580
|
2,344
|
3,450
|
|
7.
|
To re-elect Louise Evans as a
Director
|
15,809,572
|
952
|
3,850
|
|
8.
|
To re-elect Jim Haynes as a
Director
|
15,808,570
|
1,954
|
3,850
|
|
9.
|
To re-elect Susan Searle as a
Director
|
15,809,982
|
942
|
3,450
|
|
10.
|
To re-appoint PricewaterhouseCoopers
LLP as Auditors to the Company
|
15,758,821
|
55,139
|
414
|
|
11.
|
To authorise the Directors to fix
the Remuneration of the Auditors of the Company
|
15,809,221
|
4,384
|
769
|
|
12.
|
To authorise the Directors' to allot
shares pursuant to section 551 of the Companies Act 2006
|
12,483,828
|
3,330,481
|
65
|
|
13
(a)
|
Special resolution to authorise the
Directors' to allot shares pursuant to section 570 of the Companies
Act 2006
|
15,469,263
|
345,046
|
65
|
|
13
(b)
|
Special Resolution to partially
disapply statutory rights of pre-emption
|
15,469,263
|
345,046
|
65
|
|
14
|
Special Resolution to authorise the
Company to purchase its own shares pursuant to section 701 of the
Companies Act 2006
|
13,014,234
|
51,937
|
2,748,203
|
*
A "vote withheld" is not a vote in law and is not counted in the
calculation of the percentages of votes cast for and against a
resolution.
For
further information please contact:
|
Charlie Peppiatt, Chief Executive
Officer
Chris Jewell, Chief Financial
Officer
|
Gooch & Housego PLC
|
+44 (0) 1460 256440
|
|
|
|
|
|
Mark Court / Sophie Wills/ Abigail
Gilchrist
G&H@buchanan.uk.com
|
Burson Buchanan
|
+44 (0) 20 7466 5000
|
|
|
|
|
|
Christopher Baird / David
Anderson
|
Investec Bank plc
|
+44 (0) 20 7597 5970
|
Notes to editors
1. Gooch
& Housego is a photonics technology business headquartered in
Ilminster, Somerset, UK with operations in the USA and Europe. A
world leader in its field, the company researches, designs,
engineers and manufactures advanced photonic systems, components
and instrumentation for applications in the Aerospace &
Defence, Industrial, Life Sciences and Scientific Research sectors.
World leading design, development and manufacturing expertise is
offered across a broad range of complementary
technologies.
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