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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 |
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
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(END) Dow Jones Newswires
February 21, 2018 12:20 ET (17:20 GMT)
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