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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April 15, 2021 07:32 ET (11:32 GMT)