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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 | |
---|---|---|---|---|---|---|---|---|---|---|
-2.00 | -0.35% | 562.00 | 560.00 | 582.00 | 572.00 | 560.00 | 562.00 | 21,879 | 16:35:07 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Optical Instruments & Lenses | 148.48M | 4.05M | 0.1570 | 35.67 | 144.4M |
TIDMGHH
RNS Number : 6009C
Gooch & Housego PLC
23 February 2022
For immediate release 23 February 2022
Gooch & Housego PLC
("G&H" or the "Company")
Result of AGM
Gooch & Housego PLC (AIM: GHH), the specialist manufacturer of photonic components & systems, held its Annual General Meeting earlier today.
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 2021 together with the Directors' Report and Auditors' Report 1. thereon 16,391,375 37 1,317 ------------------------------------- ----------- ---------- ---------- To receive and approve the Remuneration Committee Report set out on pages 65 to 72 (excluding pages 67 and 68) of the Annual Report and Financial Statements for the financial year 2. ended 30 September 2021 16,195,799 193,981 2,949 ------------------------------------- ----------- ---------- ---------- To declare a final dividend, as recommended by the Directors, of 7.7 pence per ordinary share for the financial year ended 3 30 September 2021 16,391,575 37 1,117 ------------------------------------- ----------- ---------- ---------- To re-elect Gary Bullard 4. as a Director 14,372,738 2,015,874 4,117 ------------------------------------- ----------- ---------- ---------- To re-elect Mark Webster 5. as a Director 14,354,523 2,034,089 4,117 ------------------------------------- ----------- ---------- ---------- To re-elect Chris Jewell 6. as a Director 16,388,575 37 4,117 ------------------------------------- ----------- ---------- ---------- To re-elect Brian Phillipson 7. as a Director 14,817,177 287 1,575,265 ------------------------------------- ----------- ---------- ---------- To re-elect Louise Evans 8. as a Director 14,817,127 37 1,575,565 ------------------------------------- ----------- ---------- ---------- To elect Jim Haynes as 9. a Director 14,817,127 37 1,575,565 ------------------------------------- ----------- ---------- ---------- To re-appoint PricewaterhouseCoopers LLP as Auditors to the 10. Company 16,387,767 991 3,971 ------------------------------------- ----------- ---------- ---------- To authorise the Directors to fix the Remuneration of the Auditors of the 11. Company 16,389,773 747 2,209 ------------------------------------- ----------- ---------- ---------- To authorise the Directors' to allot shares pursuant to section 551 of the 12. Companies Act 2006 16,388,389 2,131 2,209 ------------------------------------- ----------- ---------- ---------- Special resolution to authorise the Directors' to allot shares pursuant 13 to section 570 of the (a) Companies Act 2006 16,387,744 2,776 2,209 ------------------------------------- ----------- ---------- ---------- Special Resolution to 13 partially disapply statutory (b) rights of pre-emption 16,387,744 2,776 2,209 ------------------------------------- ----------- ---------- ---------- Special Resolution to authorise the Company to purchase its own shares pursuant to section 701 14 of the Companies Act 2006 13,403,827 989 2,987,913 ------------------------------------- ----------- ---------- ----------
* 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: Gooch & Housego Mark Webster / Chris Jewell PLC 01460 256440 Mark Court / Sophie Wills Buchanan 020 7466 5000 Christopher Baird / David Anderson Investec Bank 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.
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February 23, 2022 08:11 ET (13:11 GMT)
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