TIDMSLNG

RNS Number : 6679P

Slingsby(H.C.)Plc

21 June 2022

21 June 2022

H C SLINGSBY PLC

("Slingsby" or the "Company" or the "Group")

Result of Annual General Meeting

HC Slingsby PLC (AIM: SLNG), one of the market leaders in the distribution of industrial and commercial equipment, announces that at the Company's Annual General Meeting, held earlier today, the following resolutions were duly passed with the following table summarising proxy votes received:

 
                                    NO. OF      %     NO. OF     %              TOTAL      NO. OF 
                                     VOTES             VOTES                    VOTES       VOTES 
                                       FOR           AGAINST          CAST (EXCLUDING    WITHHELD 
                                                                                VOTES 
                                                                            WITHHELD) 
 ORDINARY RESOLUTIONS 
 1. To receive the Company's 
  annual accounts for 
  the financial year 
  ended 31 December 2021           364,192   99.8        600   0.2            364,792           0 
 2. To re-elect as a 
  Director, Morgan Morris          364,192   99.8        600   0.2            364,792           0 
                                  --------  -----  ---------  ----  -----------------  ---------- 
 3. To reappoint RSM 
  UK Audit LLP as auditors 
  of the Company                   364,192   99.8        600   0.2            364,792           0 
                                  --------  -----  ---------  ----  -----------------  ---------- 
 4. To authorise the 
  Directors of the Company 
  to determine the remuneration 
  of the auditors                  364,192   99.8        600   0.2            364,792           0 
                                  --------  -----  ---------  ----  -----------------  ---------- 
 5. To authorise the 
  Directors to allot 
  equity securities in 
  the Company                      364,192   99.8        600   0.2            364,792           0 
                                  --------  -----  ---------  ----  -----------------  ---------- 
 SPECIAL RESOLUTIONS 
                                  --------  -----  ---------  ----  -----------------  ---------- 
 6. Subject to the passing 
  of resolution 5, to 
  authorise the Directors 
  to allot equity securities 
  in the Company                   364,192   99.8        600   0.2            364,792           0 
                                  --------  -----  ---------  ----  -----------------  ---------- 
 7. Subject to the passing 
  of resolution 5 and 
  6, to authorise the 
  Directors to allot 
  equity securities in 
  the Company for cash             364,192   99.8        600   0.2            364,792           0 
                                  --------  -----  ---------  ----  -----------------  ---------- 
 8. To authorise the 
  Company generally and 
  unconditionally to 
  make one or more market 
  purchases                        364,192   99.8        600   0.2            364,792           0 
                                  --------  -----  ---------  ----  -----------------  ----------

F or further information, please contact:

 
 H C Slingsby PLC                                 Tel: 01274 
                                                   535 030 
 Dominic Slingsby, Interim Executive Chairman 
  and Operations Director 
 Morgan Morris, Group Chief Executive 
 Allenby Capital Limited (Nominated adviser and   Tel: 020 3328 
  Broker)                                          5656 
 David Worlidge / George Payne

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END

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