Hastings Group Holdings plc Result of AGM (2182P)
May 24 2018 - 7:03AM
UK Regulatory
TIDMHSTG
RNS Number : 2182P
Hastings Group Holdings plc
24 May 2018
FOR IMMEDIATE RELEASE
24 May 2018
Hastings Group Holdings plc (the "Company")
Result of Annual General Meeting
At the Annual General Meeting of the Company held on 24 May
2018, all the resolutions set out in the Notice of Meeting were
approved by the shareholders, which were voted by way of a poll.
The results of the poll for each resolution were as follows:
Resolution For For % Against Against Withheld
%
--------------------------- ------------ ---------- ----------- --------- ----------
To receive the
Annual report
and accounts 464,179,713 99.9545% 211,153 0.0455% 1,213,550
--------------------------- ------------ ---------- ----------- --------- ----------
To receive and
approve the
directors' remuneration
report 451,915,454 97.2516% 12,771,637 2.7484% 917,325
--------------------------- ------------ ---------- ----------- --------- ----------
To declare the
final dividend 465,603,504 100.0000% 0 0.0000% 202
--------------------------- ------------ ---------- ----------- --------- ----------
To re-elect
Gary Hoffman
as a director
of the Company 375,781,273 81.0756% 87,713,477 18.9244% 2,109,667
--------------------------- ------------ ---------- ----------- --------- ----------
To re-elect
Richard Hoskins
as a director
of the Company 420,525,103 90.3182% 45,078,774 9.6818% 540
--------------------------- ------------ ---------- ----------- --------- ----------
To re-elect
Herman Bosman
as a director
of the Company 408,834,332 87.8074% 56,769,421 12.1926% 663
--------------------------- ------------ ---------- ----------- --------- ----------
To elect Alison
Burns as a director
of the Company 455,692,671 97.8713% 9,911,206 2.1287% 540
--------------------------- ------------ ---------- ----------- --------- ----------
To re-elect
Thomas Colraine
as a director
of the Company 454,808,283 97.6816% 10,794,687 2.3184% 1,446
--------------------------- ------------ ---------- ----------- --------- ----------
To re-elect
Ian Cormack
as a director
of the Company 448,666,258 96.3623% 16,937,495 3.6377% 663
--------------------------- ------------ ---------- ----------- --------- ----------
To re-elect
Pierre Lèfevre
as a director
of the Company 464,897,823 99.8484% 706,054 0.1516% 540
--------------------------- ------------ ---------- ----------- --------- ----------
To re-elect
Sumit Rajpal
as a director
of the Company 402,550,645 86.5848% 62,370,131 13.4152% 683,640
--------------------------- ------------ ---------- ----------- --------- ----------
To elect Teresa
Robson-Capps
as a director
of the Company 464,525,306 99.7683% 1,078,841 0.2317% 269
--------------------------- ------------ ---------- ----------- --------- ----------
To elect Selina
Sagayam as a
director of
the Company 418,324,549 89.8421% 47,297,246 10.1579% 269
--------------------------- ------------ ---------- ----------- --------- ----------
To elect Tobias
van der Meer
as a director
of the Company 420,548,232 90.3197% 45,073,535 9.6803% 297
--------------------------- ------------ ---------- ----------- --------- ----------
To re-appoint
KPMG LLP as
auditor 465,621,193 99.9999% 394 0.0001% 477
--------------------------- ------------ ---------- ----------- --------- ----------
To authorise
the directors
to agree the
auditors' remuneration 465,606,504 99.9969% 14,503 0.0031% 1,057
--------------------------- ------------ ---------- ----------- --------- ----------
To authorise
the directors
to allot shares
up to a specified
amount 464,986,423 99.8637% 634,625 0.1363% 1,016
--------------------------- ------------ ---------- ----------- --------- ----------
To authorise
the directors
to allot shares
for cash without
making a pre-emptive
offer to shareholders 465,615,162 99.9986% 6,571 0.0014% 331
--------------------------- ------------ ---------- ----------- --------- ----------
To authorise
the directors
to allot further
shares (in addition
to
resolution 18)
for cash without
making a pre-emptive
offer to
shareholders
in limited circumstances 463,844,627 99.6184% 1,776,903 0.3816% 533
--------------------------- ------------ ---------- ----------- --------- ----------
To authorise
the directors
to make market
purchases of
shares 465,511,558 99.9792% 96,791 0.0208% 13,654
--------------------------- ------------ ---------- ----------- --------- ----------
To allow general
meetings to
be called on
14 days' notice 461,800,414 99.1794% 3,820,965 0.8206% 685
--------------------------- ------------ ---------- ----------- --------- ----------
Please note that a 'vote withheld' is not vote in law and is not
be counted in the calculation of the proportion of the votes for
and against the resolution.
In accordance with LR 9.6.11(3) the Company announces that
following the reappointment of Gary Hoffman as a director of the
Company, Gary assumes the role as Chairman of the Company with
immediate effect.
Hastings Group
+44 (0) 142 473 8220
Tony Leppard, Company Secretary
Instinctif Partners
+44 (0) 207 457 2020
Giles Stewart
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END
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