Stewart & Wight PLC AGM Statement (0418Q)

TIDMSTE

RNS Number : 0418Q

Stewart & Wight PLC

07 September 2017

STEWART & WIGHT PLC

845 FINCHLEY ROAD, LONDON NW11 8NA

TEL: [phone] FAX: [phone]

ANNOUNCEMENT

7 September 2017

Results of the Annual General Meeting held on 6 September 2017

Stewart & Wight plc ("The Company") announces that at its Annual General Meeting, which was held at 15.30 on 6 September 2017, all the proposed resolutions were duly approved by the shareholders by way of a poll.

Accordingly the results below show the voting by all shareholders holding 1,171,390 ordinary shares.

 
                                     In favour         Against 
    --------------------------  ------------------  -------------  --------- 
             RESOLUTION            Votes      %age   Votes   %age   WITHHELD 
    --------------------------  -----------  -----  ------  -----  --------- 
      To receive and 
       adopt the Report 
       and Accounts 
       of the Company 
       for the year 
       ended 31 March 
       2017 together 
       with the Report 
       of the Auditor 
 1     thereon.                   1,171,390    100    -       -      - 
    --------------------------  -----------  -----  ------  -----  --------- 
      To authorise 
       the payment of 
       a dividend on 
       the Ordinary 
 2     Shares.                    1,171,390    100    -       -      - 
    --------------------------  -----------  -----  ------  -----  --------- 
      To approve the 
 3     Strategic Report.         1,171,390    100    -       -      - 
    --------------------------  -----------  -----  ------  -----  --------- 
      To approve the 
       Directors' Remuneration 
 4     policy.                   1,171,390    100    -       -      - 
    --------------------------  -----------  -----  ------  -----  --------- 
      To approve the 
       Directors' Remuneration 
 5     Report.                   1,171,390    100    -       -      - 
    --------------------------  -----------  -----  ------  -----  --------- 
      To re-elect David 
       Cramer as a director 
 6     of the company.           1,171,390    100    -       - 
    --------------------------  -----------  -----  ------  -----  --------- 
      To re-elect Robert 
       Foux as a director 
 7     of the company.           1,171,390    100    -       -      - 
    --------------------------  -----------  -----  ------  -----  --------- 
      To re-appoint 
       Moore Stephens 
       LLP as auditor 
 8     to the Company.           1,171,390    100    -       -      - 
    --------------------------  -----------  -----  ------  -----  --------- 
      To authorise 
       the directors 
       to fix the remuneration 
       of the auditor 
       for the ensuing 
 9     year.                     1,171,390    100    -       -      - 
    --------------------------  -----------  -----  ------  -----  --------- 
 

Notes:

(a) The votes in favour include those votes giving the Chairman discretion.

(b) A vote withheld is not a vote in law and is not counted in the votes for or against a resolution.

The voting results as set out above are also available on the Company's website at

www.Stewartandwightplc.co.uk

David Cramer

Director

7 September 2017

For enquiries about buying and selling shares in Stewart and Wight Plc please contact Mr Lawrence Marshom , Walker Crips Stockbrokers Limited, Finsbury Tower,103-105 Bunhill Row, London ,EC1Y 8LZ.Telephone:[phone]

Registered office as above. Registered in England No. 57142

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMEAXNKELEXEFF

(END) Dow Jones Newswires

September 07, 2017 02:00 ET (06:00 GMT)