TIDMHLCL
RNS Number : 5062U
Helical PLC
12 July 2018
Helical plc (Company)
Annual General Meeting - 12 July 2018
At the ninety eighth Annual General Meeting of Helical plc held
on Thursday 12 July 2018, all resolutions set out in the Notice of
Meeting dated 12 June 2018 were passed by Shareholders on a show of
hands. Proxies were received by the Company from Shareholders in
advance of the Annual General Meeting as follows:
Proxy Votes Received
Resolution For % For Against % Against Total Votes Votes Withheld
the the Resolution Validly [ii]
Resolution[i] Cast
------------------------- --------------- ------- ---------------- ---------- ------------ ---------------
To receive and consider
the accounts and reports
of the Directors and
Grant Thornton UK
LLP for the year ended
1 31 March 2018 92,667,512 100.00 0 0.00 92,667,512 0
------------------------- --------------- ------- ---------------- ---------- ------------ ---------------
To declare a final
dividend of 7.0 pence
2 per ordinary share. 92,667,512 100.00 0 0.00 92,667,512 0
------------------------- --------------- ------- ---------------- ---------- ------------ ---------------
To re-elect M. E.
3 Slade as a Director 87,264,653 94.17 5,402,858 5.83 92,667,511 0
------------------------- --------------- ------- ---------------- ---------- ------------ ---------------
To re-elect R. J.
4 Grant as a Director 92,296,521 99.60 370,990 0.40 92,667,511 0
------------------------- --------------- ------- ---------------- ---------- ------------ ---------------
To re-elect G. A.
5 Kaye as a Director 90,397,816 97.55 2,269,696 2.45 92,667,512 0
------------------------- --------------- ------- ---------------- ---------- ------------ ---------------
To re-elect T. J.
6 Murphy as a Director 90,326,353 97.47 2,341,159 2.53 92,667,512 0
------------------------- --------------- ------- ---------------- ---------- ------------ ---------------
To re-elect M. C.
Bonning-Snook as a
7 Director 90,397,816 97.55 2,269,696 2.45 92,667,512 0
------------------------- --------------- ------- ---------------- ---------- ------------ ---------------
To re-elect S. V.
8 Clayton as a Director 91,946,462 99.22 721,050 0.78 92,667,512 0
------------------------- --------------- ------- ---------------- ---------- ------------ ---------------
To re-elect R. R.
9 Cotton as a Director 92,495,443 99.82 170,069 0.18 92,667,512 2,000
------------------------- --------------- ------- ---------------- ---------- ------------ ---------------
To re-elect M. K.
10 O'Donnell as a Director 91,249,585 98.47 1,417,927 1.53 92,667,512 0
------------------------- --------------- ------- ---------------- ---------- ------------ ---------------
To appoint Deloitte
LLP as auditor of
11 the Company 92,657,512 99.99 10,000 0.01 92,667,512 0
------------------------- --------------- ------- ---------------- ---------- ------------ ---------------
To authorise the
Directors
to set the remuneration
12 of the auditors 92,644,340 99.97 23,172 0.03 92,667,512 0
------------------------- --------------- ------- ---------------- ---------- ------------ ---------------
To approve the
Directors'
Remuneration Report
(other than the section
containing the
Directors'
Remuneration Policy)
for the year ended
13 31 March 2018 77,566,882 85.56 13,088,693 14.44 90,655,575 2,011,935
------------------------- --------------- ------- ---------------- ---------- ------------ ---------------
To approve the
Director's
14 Remuneration Policy 89,918,397 97.05 2,736,254 2.95 92,654,651 12,860
------------------------- --------------- ------- ---------------- ---------- ------------ ---------------
To authorise the
operation
of the Helical Annual
15 Bonus Scheme 2018 91,055,513 98.26 1,611,998 1.74 92,667,511 0
------------------------- --------------- ------- ---------------- ---------- ------------ ---------------
To authorise the
Directors
to allot shares pursuant
to section 551 of
the Companies Act
16 2006 84,887,264 91.60 7,780,248 8.40 92,667,512 0
------------------------- --------------- ------- ---------------- ---------- ------------ ---------------
To authorise the
Directors
to dis-apply pre-emption
rights pursuant to
sections 570 and 573
of the Companies Act
17 2006[iii] 92,665,512 99.99 2,000 0.01 92,667,512 0
------------------------- --------------- ------- ---------------- ---------- ------------ ---------------
To authorise the
Directors
to dis-apply pre-emption
rights pursuant to
sections 570 and 573
of the Companies Act
2006 in addition to
18 resolution 17[iii] 83,718,567 90.34 8,948,944 9.66 92,667,511 0
------------------------- --------------- ------- ---------------- ---------- ------------ ---------------
To authorise the Company
to make market purchases
of its Ordinary Shares
pursuant to section
701 of the Companies
19 Act 2006[iii] 91,183,116 98.41 1,471,223 1.59 92,654,339 13,172
------------------------- --------------- ------- ---------------- ---------- ------------ ---------------
To approve general
meetings (other than
annual general meetings)
to be held on not
less than 14 clear
20 days' notice[iii] 90,990,221 98.19 1,677,291 1.81 92,667,512 0
------------------------- --------------- ------- ---------------- ---------- ------------ ---------------
Notes to the Disclosure:
As at the date of the meeting there were 118,610,741 ordinary
shares of 1p each in issue.
In accordance with Listing Rule 9.6.2, copies of resolutions
other than those concerning ordinary business passed at the Annual
General Meeting have been submitted to the National Storage
Mechanism and can be viewed at
http://www.morningstar.co.uk/uk/nsm.
[i] Includes discretionary votes
[ii] A vote withheld is not a vote in law and is not counted in
the calculation of the votes for or against a resolution
[iii] Special Resolution requires at least 75% of votes in
favour
For further information please contact:
James Moss
Company Secretary
020 7629 0113
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGBSGDRRUBBGID
(END) Dow Jones Newswires
July 12, 2018 11:07 ET (15:07 GMT)
Helical (LSE:HLCL)
Historical Stock Chart
From Apr 2024 to May 2024
Helical (LSE:HLCL)
Historical Stock Chart
From May 2023 to May 2024
