Harvey Nash Group PLC Results of AGM (8250C)

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RNS Number : 8250C

Harvey Nash Group PLC

30 June 2016

30 June 2016

Harvey Nash Group plc

(the "Company")

Harvey Nash Group plc

Results of AGM

The Directors of the Company are pleased to report that at the Company's Annual General Meeting held today, all of the resolutions put to the meeting were duly passed on a show of hands.

The following table gives details of the proxy votes lodged with the Company's registrars as at 28 June 2016.

 
 Resolution                  Votes        % For     Votes       % Against   Votes 
                              For*                   Against                 Withheld** 
--------------------------  -----------  --------  ----------  ----------  ------------ 
 1. To adopt the 
  Company's Annual 
  Accounts and the 
  Directors' and 
  Auditor's reports.         37,340,133   100.00%   0           0.00%       0 
--------------------------  -----------  --------  ----------  ----------  ------------ 
 2. To approve the 
  Directors' Remuneration 
  Report.                    32,748,378   87.71%    4,589,145   12.29%      2,610 
--------------------------  -----------  --------  ----------  ----------  ------------ 
 3. To declare a 
  final dividend 
  of 2.360p per ordinary 
  share.                     37,340,133   100.00%   0           0.00%       0 
--------------------------  -----------  --------  ----------  ----------  ------------ 
 4. To re-elect 
  David Bezem as 
  a Director.                32,758,763   87.73%    4,580,260   12.27%      1,110 
--------------------------  -----------  --------  ----------  ----------  ------------ 
 5. To re-elect 
  Simon Wassall as 
  a Director.                37,320,255   99.95%    18,768      0.05%       1,110 
--------------------------  -----------  --------  ----------  ----------  ------------ 
 6. To appoint Deloitte 
  LLP as auditor 
  to the Company.            37,340,133   100.00%   0           0.00%       0 
--------------------------  -----------  --------  ----------  ----------  ------------ 
 7. To authorise 
  the Directors to 
  fix the auditor's 
  remuneration.              37,337,942   100.00%   1,081       0.00%       1,110 
--------------------------  -----------  --------  ----------  ----------  ------------ 
 8. To authorise 
  the Directors to 
  allot shares or 
  grant subscription 
  and conversion 
  rights under section 
  551 Companies Act 
  2006.                      37,317,482   99.94%    21,541      0.06%       1,110 
--------------------------  -----------  --------  ----------  ----------  ------------ 
 9. To dis-apply 
  statutory pre-emption 
  rights under section 
  570 Companies Act 
  2006.                      37,331,742   99.98%    7,281       0.02%       1,110 
--------------------------  -----------  --------  ----------  ----------  ------------ 
 10. To authorise 
  the Company to 
  make market purchase 
  of its own ordinary 
  shares.                    37,336,133   99.99%    2,500       0.01%       1,500 
--------------------------  -----------  --------  ----------  ----------  ------------ 
 

* Includes discretionary votes

** A vote withheld is not treated as a vote in law and would not be counted in the calculation of the proportion of the votes cast for or against a resolution.

Copies of the special business resolutions passed at the Annual General Meeting will shortly be available for inspection via the Financial Conduct Authority's National Storage Mechanism located at http://www.hemscott.com/nsm.do.

There were 73,450,393 ordinary shares of 5p each in issue on 30 June 2016.

Further information is available from:

Richard Ashcroft, Group Finance Director - 020 7333 0033

30 June 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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June 30, 2016 07:21 ET (11:21 GMT)