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GHH Gooch & Housego Plc

524.00
4.00 (0.77%)
Last Updated: 08:18:04
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Gooch & Housego Plc LSE:GHH London Ordinary Share GB0002259116 ORD 20P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  4.00 0.77% 524.00 522.00 536.00 524.00 522.00 522.00 901 08:18:04
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Optical Instruments & Lenses 148.48M 4.05M 0.1570 33.12 134.09M

Gooch & Housego PLC Result of AGM (5776F)

21/02/2018 5:20pm

UK Regulatory


TIDMGHH

RNS Number : 5776F

Gooch & Housego PLC

21 February 2018

 
 For immediate release   21 February 2018 
 
 
 
 

Gooch & Housego PLC

("G&H" or the "Company")

Result of AGM

Gooch & Housego PLC (AIM: GHH), the specialist manufacturer of photonic components & systems, is pleased to announce that, at the Annual General Meeting ("AGM") of the Company held earlier today, all of the resolutions proposed at the meeting were duly passed on a show of hands.

For information, the proxy votes received in respect of the resolutions proposed at the AGM were as follows:

 
 No.   Resolution                    No. of Proxy Votes 
                                            FOR   AGAINST   WITHHELD* 
                                    -----------  --------  ---------- 
       To receive the Annual 
        Report and Financial 
        Statements for the 
        financial year ended 
        30 September 2017 
        together with the 
        Directors' Report 
        and Auditor's Report 
 1.     thereon                      14,641,795         0           0 
      ----------------------------  -----------  --------  ---------- 
       To receive and approve 
        the Remuneration Committee 
        Report set out on 
        pages 37 to 41 (excluding 
        page 38) of the Annual 
        Report and Financial 
        Statements for the 
        financial year ended 
 2.     30 September 2017            14,616,948    22,025       2,822 
      ----------------------------  -----------  --------  ---------- 
       To declare a final 
        dividend, as recommended 
        by the Directors, 
        of 6.5 pence per ordinary 
        share for the financial 
        year ended 30 September 
 3.     2017                         14,641,795         0           0 
      ----------------------------  -----------  --------  ---------- 
       To re-elect Mark Webster 
 4.     as a Director                14,641,094       600         101 
      ----------------------------  -----------  --------  ---------- 
       To re-elect Alex Warnock 
 5.     as a Director                14,640,822       600         373 
      ----------------------------  -----------  --------  ---------- 
       To re-elect Andrew 
 6.     Boteler as a Director        14,641,422         0         373 
      ----------------------------  -----------  --------  ---------- 
       To re-elect Peter 
 7.     Bordui as a Director         13,194,208       600   1,446,987 
      ----------------------------  -----------  --------  ---------- 
       To re-elect Brian 
 8.     Phillipson as a Director     13,194,208       600   1,446,987 
      ----------------------------  -----------  --------  ---------- 
       To re-elect David 
 9.     Bauernfeind as Director      14,641,172         0         623 
      ----------------------------  -----------  --------  ---------- 
       To re-appoint Messrs 
        PricewaterhouseCoopers 
 10.    LLP as Auditors              14,494,805   146,889         101 
      ----------------------------  -----------  --------  ---------- 
       To authorise the Directors 
        to fix the Remuneration 
 11.    of the Auditors              14,641,419       275         101 
      ----------------------------  -----------  --------  ---------- 
       To authorise the Directors 
        to allot shares in 
 12.    the Company                  14,610,708    22,864       8,223 
      ----------------------------  -----------  --------  ---------- 
       To authorise the Directors 
        to allot shares in 
        the Company as if 
        Section 561 of the 
        Companies Act 2006 
 13.    did not apply                14,402,053   209,536      37,086 
      ----------------------------  -----------  --------  ---------- 
       To authorise the Company 
        to make market purchases 
 14.    of its own shares            10,733,665    21,089   3,886,206 
      ----------------------------  -----------  --------  ---------- 
 

* A "vote withheld" is not a vote in law and is not counted in the calculation of the percentages of votes cast for and against a resolution.

 
 For further information 
  contact: 
 Mark Webster / Andrew      Gooch & Housego 
  Boteler                    PLC                01460 256440 
 Mark Court / Sophie 
  Wills                     Buchanan           020 7466 5000 
 Patrick Robb / David       Investec Bank 
  Anderson                   plc               020 7597 5970 
 

Notes to editors

1. Gooch & Housego is a photonics technology business headquartered in Ilminster, Somerset, UK with operations in the USA and Europe. A world leader in its field, the company researches, designs, engineers and manufactures advanced photonic systems, components and instrumentation for applications in the Aerospace & Defence, Industrial, Life Sciences and Scientific Research sectors. World leading design, development and manufacturing expertise is offered across a broad range of complementary technologies.

2. All financial information included in this announcement is sourced from unaudited management accounts and excludes any specific items. This announcement contains certain forward-looking statements that are based on management's current expectations or beliefs as well as assumptions about future events. These are subject to risk factors associated with, amongst other things, the economic and business circumstances occurring from time to time in the countries and sectors in which G&H operates. It is believed that the expectations reflected in these statements are reasonable but they may be affected by a wide range of variables which could cause actual results, and G&H's plans and objectives, to differ materially from those currently anticipated or implied in the forward-looking statements. Investors should not place undue reliance on any such statements. Nothing in this announcement should be construed as a profit forecast.

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGFKDDDOBKDABB

(END) Dow Jones Newswires

February 21, 2018 12:20 ET (17:20 GMT)

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