Hadrian's Wall Secured Invs.Ltd Result of AGM (0791J)

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RNS Number : 0791J

Hadrian's Wall Secured Invs.Ltd

30 November 2018

HADRIAN'S WALL SECURED INVESTMENTS LIMITED (the "Company")

30 November 2018

RESULTS OF ANNUAL GENERAL MEETING

The Board of Hadrian's Wall Secured Investments Limited is pleased to announce that, at the Annual General Meeting of the Company held earlier today, all of the proposed resolutions were approved by shareholders on a poll.

The number of Shares voted in person or by proxy on the resolutions, each of which was proposed as an ordinary resolution, save for resolution 8, which was proposed as a special resolution, was as follows.

1. To receive the Financial Statements and Directors' Report for the period ended 30 June 2018.

98,018,654 votes were in favour of the resolution (93.79% of the votes cast) and 6,490,199 votes (or 6.21%) were cast against the resolution. No votes were withheld.

   2.      To approve the Directors' Remuneration Report for the period ended 30 June 2018. 

98,018,654 votes were in favour of the resolution (93.79% of the votes cast) and 6,490,199 votes (or 6.21%) were cast against the resolution. No votes were withheld.

   3.      THAT Mr Paul Craig be re-elected as a Director of the Company. 

104,508,853 votes were in favour of the resolution (100% of the votes cast) and no votes were cast against the resolution. No votes were withheld.

   4.      THAT Mr Nigel Ward be re-elected as a Director of the Company. 

104,508,853 votes were in favour of the resolution (100% of the votes cast) and no votes were cast against the resolution. No votes were withheld.

5. THAT Deloitte LLP, who had indicated their willingness to continue in office, be re-appointed as Auditors of the Company to hold office from the conclusion of this annual general meeting until the conclusion of the next annual general meeting of the Company.

98,018,654 votes were in favour of the resolution (93.79% of the votes cast) and 6,490,199 votes (or 6.21%) were cast against the resolution. No votes were withheld.

6. THAT the Directors be authorised to determine the remuneration of the Auditors for their next period of office.

104,508,853 votes were in favour of the resolution (100% of the votes cast) and no votes were cast against the resolution. No votes were withheld.

7. THAT the Company be and is hereby generally and unconditionally authorised in accordance with Section 315 of The Companies (Guernsey) Law, 2008 (as amended) (the "Law") to make market acquisitions (as defined in the Law) of its ordinary shares of no par value in the capital of the Company ("Ordinary Shares").

104,508,853 votes were in favour of the resolution (100% of the votes cast) and no votes were cast against the resolution. No votes were withheld.

8. THAT the Directors of the Company be and are hereby empowered to dis-apply pre-emption rights in respect of the allotment of issue of Ordinary Shares as detailed within the Notice of Annual General Meeting.

102,463,754 votes were in favour of the resolution (98.04% of the votes cast) and 2,045,099 votes (or

1.96%) were cast against the resolution. No votes were withheld.

LEI: 213800ABN7VKMVNOLG14

For further information please contact:

Contact Details

Hadrian's Wall Capital (Investment Adviser)

Ron Miao / Mike Schozer Telephone [phone]

International Fund Management (Investment Manager)

Chris Hickling Telephone [phone]

Winterflood Investment Trusts (Corporate Broker)

Joe Winkley / Neil Morgan Telephone [phone]

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November 30, 2018 06:43 ET (11:43 GMT)