TIDMHWSL
RNS Number : 2453U
Hadrian's Wall Secured Invs.Ltd
20 October 2017
20 October 2017
Hadrian's Wall Secured Investments Limited (the "Company")
RESULTS OF ANNUAL GENERAL MEETING
The Board of Hadrian's Wall Secured Investments Limited is
pleased to announce that, at the Annual General Meeting of the
Company held earlier today, all of the proposed resolutions were
approved by shareholders on a poll.
The number of Shares voted in person or by proxy on the
resolutions, each of which was proposed as an ordinary resolution,
save for resolution 11, which was proposed as an extraordinary
resolution, was as follows.
1. To receive the Financial Statements and Directors' Report for
the period ended 30 June 2017.
77,148,895 votes were in favour of the resolution (100% of the
votes cast) and no votes were against. No votes were withheld.
2. To approve the Directors' Remuneration Report for the period ended 30 June 2017.
69,648,895 votes were in favour of the resolution (90.28% of the
votes cast) and 7,500,000 votes were against (9.72% of the votes
cast). No votes were withheld.
3. THAT Mr Paul Craig be re-elected as a Director of the Company.
77,148,895 votes were in favour of the resolution (100% of the
votes cast) and no votes were against. No votes were withheld.
4. THAT Mr John Falla be re-elected as a Director of the Company.
77,148,895 votes were in favour of the resolution (100% of the
votes cast) and no votes were against. No votes were withheld.
5. THAT Mr Nigel Ward be re-elected as a Director of the Company.
75,648,895 votes were in favour of the resolution (98.06% of the
votes cast) and 1,500,000 votes were against (1.94% of the votes
cast). No votes were withheld.
6. THAT Mr David Warr be re-elected as a Director of the Company.
77,148,895 votes were in favour of the resolution (100% of the
votes cast) and no votes were against. No votes were withheld.
7. THAT Deloitte LLP, who have indicated their willingness to
continue in office, be re-appointed as Auditors of the Company to
hold office from the conclusion of this annual general meeting
until the conclusion of the next annual general meeting of the
Company.
71,148,895 votes were in favour of the resolution (92.22% of the
votes cast) and 6,000,000 votes were against (7.78% of the votes
cast). No votes were withheld.
8. THAT the Directors be authorised to determine the
remuneration of the Auditors for their next period of office.
77,148,895 votes were in favour of the resolution (100% of the
votes cast) and no votes were against. No votes were withheld.
9. THAT the Dividend Policy be approved.
77,148,895 votes were in favour of the resolution (100% of the
votes cast) and no votes were against. No votes were withheld.
10. THAT the Company be and is hereby generally and
unconditionally authorised in accordance with Section 315 of The
Companies (Guernsey) Law, 2008 (as amended) (the "Law") to make
market acquisitions (as defined in the Law) of its ordinary shares
of no par value in the capital of the Company ("Ordinary
Shares").
77,148,895 votes were in favour of the resolution (100% of the
votes cast) and no votes were against. No votes were withheld.
11. THAT the Directors of the Company be and are hereby
empowered to dis-apply pre-emption rights in respect of the
allotment of issue of Ordinary Shares and C Shares as detailed
within the Notice of Annual General
Meeting.
77,148,895 votes were in favour of the resolution (100% of the
votes cast) and no votes were against. No votes were withheld.
LEI: 213800ABN7VKMVNOLG14
For further information please contact:
Contact Details
Hadrian's Wall Capital (Investment Adviser)
Ron Miao / Mike Schozer Telephone 020 3026 8620
International Fund Management (Investment Manager)
Chris Hickling Telephone 01481 737600
Winterflood Investment Trusts (Corporate Broker)
Joe Winkley / Neil Morgan Telephone 020 3100 0000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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