Result of AGM
Updated : 12:12
FOR IMMEDIATE RELEASE
23 May 2019
Hastings Group Holdings plc (the "Company")
Result of Annual General Meeting
At the Annual General Meeting of the Company held today, 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 | 528,749,262 | 100.0000 | 0 | 0.0000 | 279,987 |
To receive and approve the directors' remuneration report | 525,330,763 | 99.6605 | 1,789,760 | 0.3395 | 1,908,725 |
To receive and approve the directors' remuneration policy | 519,370,836 | 98.3217 | 8,865,585 | 1.6783 | 792,827 |
To declare the final dividend | 529,026,873 | 100.0000 | 0 | 0.0000 | 2,376 |
To re-elect Gary Hoffman as a director of the Company | 451,121,369 | 85.3337 | 77,534,358 | 14.6663 | 630 |
To re-elect Tobias van der Meer as a director of the Company | 527,398,134 | 99.6926 | 1,626,353 | 0.3074 | 4,762 |
To re-elect Herman Bosman as a director of the Company | 494,724,436 | 93.5327 | 34,207,770 | 6.4673 | 97,042 |
To elect Alison Burns as a director of the Company | 528,208,625 | 99.8458 | 815,927 | 0.1542 | 4,697 |
To re-elect Thomas Colraine as a director of the Company | 527,964,263 | 99.7996 | 1,060,289 | 0.2004 | 4,697 |
To re-elect Pierre Lèfevre as a director of the Company | 528,209,009 | 99.8458 | 815,543 | 0.1542 | 4,697 |
To re-elect Sumit Rajpal as a director of the Company | 527,398,557 | 99.6926 | 1,626,451 | 0.3074 | 4,241 |
To re-elect Teresa Robson-Capps as a director of the Company | 528,209,009 | 99.8458 | 815,999 | 0.1542 | 4,241 |
To re-elect Selina Sagayam as a director of the Company | 528,209,465 | 99.8458 | 815,543 | 0.1542 | 4,241 |
To elect John Worth as a director of the Company | 527,366,812 | 99.6868 | 1,656,753 | 0.3132 | 5,684 |
To re-elect Elizabeth Chambers as a director of the Company | 527,249,336 | 99.6648 | 1,773,251 | 0.3352 | 6,662 |
To re-appoint KPMG LLP as auditor | 529,012,666 | 99.9992 | 4,303 | 0.0008 | 12,280 |
To authorise the directors to agree the auditors' remuneration | 528,213,978 | 99.8464 | 812,641 | 0.1536 | 2,630 |
To authorise the directors to allot shares up to a specified amount | 527,269,501 | 99.6677 | 1,757,705 | 0.3323 | 2,043 |
To authorise the directors to allot shares for cash without making a pre-emptive offer to shareholders | 529,006,795 | 99.9962 | 19,983 | 0.0038 | 2,471 |
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 | 503,549,354 | 95.1840 | 25,477,924 | 4.8160 | 1,970 |
To authorise the directors to make market purchases of shares | 528,202,762 | 99.9980 | 10,332 | 0.0020 | 816,154 |
To allow general meetings to be called on 14 days' notice | 525,079,060 | 99.2537 | 3,948,138 | 0.7463 | 2,051 |
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 a resolution.
Hastings Group
+44 (0) 142 473 8220
Tony Leppard, Company Secretary
Instinctif Partners
+44 (0) 207 457 2020
Tim Linacre
Lewis Hill
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