TIDMHTWS
RNS Number : 6244V
Helios Towers PLC
15 April 2021
Helios Towers plc (the "Company")
2021 Annual General Meeting ("AGM") Results
At the Company's Annual General Meeting held at 10.00 a.m.
today, Thursday 15 April 2021, all of the resolutions put to the
meeting were passed on a poll vote. The results are set out
below.
The full text of all the resolutions can be found in the Notice
of Annual General Meeting which is available for viewing at the
National Storage Mechanism which can be located at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and from the
Company's investor relations website at
https://www.heliostowers.com/investors/annual-general-meeting/.
In Favour (including Against Total Votes Cast Votes
Discretionary) Withheld
Resolutions No. of % of Votes No. of % of Votes No. of Votes % of issued No. of
Votes Votes share Votes
capital
voted
------------ ---------------- ------------ ----------- ------------- ------------ ------------
Ordinary resolutions
1. To receive
the annual
accounts of
the Company
and the
reports of the
Directors for
the
financial year
ended 31
December 2020
together with
the auditor's
reports
thereon. 598,265,606 99.99% 42,097 0.01% 598,307,703 59.83% 0
------------ ---------------- ------------ ----------- ------------- ------------ ------------
2. To approve
the annual
statement by
the Chairman
of the
Remuneration
Committee and
the Directors'
Remuneration
Report
(excluding the
directors
Remuneration
Policy) set
out on pages
92-105
of the Annual
Report and
Accounts for
the year ended
31 December
2020. 565,256,250 94.48% 33,051,453 5.52% 598,307,703 59.83% 0
------------ ---------------- ------------ ----------- ------------- ------------ ------------
3. To elect
Sally Ashford
as a Director
of the
Company. 598,307,058 100.00% 646 0.00% 598,307,704 59.83% 0
------------ ---------------- ------------ ----------- ------------- ------------ ------------
4. To elect
Carole Wamuyu
Wainaina as a
Director of
the Company. 598,301,244 100.00% 6,460 0.00% 598,307,704 59.83% 0
------------ ---------------- ------------ ----------- ------------- ------------ ------------
5. To elect
Manjit Dhillon
as a Director
of the
Company. 591,263,625 98.82% 7,044,078 1.18% 598,307,703 59.83% 0
------------ ---------------- ------------ ----------- ------------- ------------ ------------
6. To re-elect
Sir Samuel
Jonah, KBE,
OSG as a
Director of
the Company. 513,080,379 85.76% 85,227,324 14.24% 598,307,703 59.83% 0
------------ ---------------- ------------ ----------- ------------- ------------ ------------
7. To re-elect
Kash Pandya as
a Director of
the Company. 593,364,385 99.17% 4,943,319 0.83% 598,307,704 59.83% 0
------------ ---------------- ------------ ----------- ------------- ------------ ------------
8. To re-elect
Tom Greenwood
as a Director
of the
Company. 593,364,385 99.17% 4,943,319 0.83% 598,307,704 59.83% 0
------------ ---------------- ------------ ----------- ------------- ------------ ------------
9. To re-elect
Magnus
Mandersson as
a Director of
the Company. 585,808,839 97.91% 12,498,865 2.09% 598,307,704 59.83% 0
------------ ---------------- ------------ ----------- ------------- ------------ ------------
10. To re-elect
Alison Baker
as a Director
of the
Company. 584,710,257 97.73% 13,591,633 2.27% 598,301,890 59.83% 5,814
------------ ---------------- ------------ ----------- ------------- ------------ ------------
11. To re-elect
Richard Byrne
as a Director
of the
Company. 532,709,495 89.04% 65,592,394 10.96% 598,301,889 59.83% 5,814
------------ ---------------- ------------ ----------- ------------- ------------ ------------
12. To re-elect
David Wassong
as a Director
of the
Company. 528,374,200 88.31% 69,927,689 11.69% 598,301,889 59.83% 5,814
------------ ---------------- ------------ ----------- ------------- ------------ ------------
13. To re-elect
Temitope
Lawani as a
Director of
the Company. 504,425,756 84.31% 93,876,133 15.69% 598,301,889 59.83% 5,814
------------ ---------------- ------------ ----------- ------------- ------------ ------------
14. To
reappoint
Deloitte LLP
as auditor of
the Company. 597,790,353 99.91% 517,350 0.09% 598,307,703 59.83% 0
------------ ---------------- ------------ ----------- ------------- ------------ ------------
15. To
authorise the
Audit
Committee of
the Company,
on behalf of
the Directors,
to fix the
remuneration
of the
auditors. 597,726,630 99.90% 581,073 0.10% 598,307,703 59.83% 0
------------ ---------------- ------------ ----------- ------------- ------------ ------------
16. To
authorise the
Directors to
make political
donations and
political
expenditure up
to
an aggregate
of GBP100,000. 515,506,845 98.87% 5,913,189 1.13% 521,420,034 52.14% 76,887,670
------------ ---------------- ------------ ----------- ------------- ------------ ------------
17. To
authorise the
Directors to
allot
securities
pursuant to
and in
accordance
with Section
551 of the
Companies Act
2006. 575,928,674 96.26% 22,379,030 3.74% 598,307,704 59.83% 0
------------ ---------------- ------------ ----------- ------------- ------------ ------------
18. To approve
the HT UK
Share Purchase
Plan. 598,307,058 100.00% 646 0.00% 598,307,704 59.83% 0
------------ ---------------- ------------ ----------- ------------- ------------ ------------
19. To approve
the HT Global
Share Purchase
Plan. 598,307,058 100.00% 646 0.00% 598,307,704 59.83% 0
------------ ---------------- ------------ ----------- ------------- ------------ ------------
Special resolutions
20. To
authorise the
partial
disapplication
of pre-emption
rights. 593,306,241 99.16% 5,001,463 0.84% 598,307,704 59.83% 0
------------ ---------------- ------------ ----------- ------------- ------------ ------------
21. To
authorise the
disapplication
of pre-emption
rights in
connection
with an
acquisition
or specified
capital
investment. 583,681,901 97.56% 14,619,988 2.44% 598,301,889 59.83% 5,814
------------ ---------------- ------------ ----------- ------------- ------------ ------------
22. To
authorise the
Company to
make market
purchases
pursuant to
Section 701 of
the Companies
Act 2006. 598,159,785 99.99% 47,720 0.01% 598,207,505 59.82% 100,198
------------ ---------------- ------------ ----------- ------------- ------------ ------------
23. To
authorise the
Directors to
call a general
meeting other
than an annual
general
meeting
on not less
than 14 clear
days' notice. 575,846,568 96.25% 22,461,136 3.75% 598,307,704 59.83% 0
------------ ---------------- ------------ ----------- ------------- ------------ ------------
24. To adopt
new Articles
of
Association. 586,707,360 98.06% 11,600,344 1.94% 598,307,704 59.83% 0
------------ ---------------- ------------ ----------- ------------- ------------ ------------
The total number of shares in issue at the voting date is
1,000,000,000. A "vote withheld" is not a vote in law and is not
counted in the calculation of the proportion of votes for and
against the resolution.
In accordance with Listing Rule 9.6.2, a copy of all resolutions
passed as special business will shortly be available for inspection
on the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
A copy of the voting results shown above will also be made
available on the Company's website at
https://www.heliostowers.com/investors/annual-general-meeting/.
Enquiries:
For investor enquiries investorrelations@heliostowers.com
For media enquiries Edward Bridges, Stephanie Ellis
FTI Consulting LLP
+44 (0)20 3727 1000
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END
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