Hadrian's Wall Secured Invs.Ltd Result of AGM (2453U)

TIDMHWSL

RNS Number : 2453U

Hadrian's Wall Secured Invs.Ltd

20 October 2017

20 October 2017

Hadrian's Wall Secured Investments Limited (the "Company")

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 11, which was proposed as an extraordinary resolution, was as follows.

1. To receive the Financial Statements and Directors' Report for the period ended 30 June 2017.

77,148,895 votes were in favour of the resolution (100% of the votes cast) and no votes were against. No votes were withheld.

   2.         To approve the Directors' Remuneration Report for the period ended 30 June 2017. 

69,648,895 votes were in favour of the resolution (90.28% of the votes cast) and 7,500,000 votes were against (9.72% of the votes cast). No votes were withheld.

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

77,148,895 votes were in favour of the resolution (100% of the votes cast) and no votes were against. No votes were withheld.

   4.         THAT Mr John Falla be re-elected as a Director of the Company. 

77,148,895 votes were in favour of the resolution (100% of the votes cast) and no votes were against. No votes were withheld.

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

75,648,895 votes were in favour of the resolution (98.06% of the votes cast) and 1,500,000 votes were against (1.94% of the votes cast). No votes were withheld.

   6.         THAT Mr David Warr be re-elected as a Director of the Company. 

77,148,895 votes were in favour of the resolution (100% of the votes cast) and no votes were against. No votes were withheld.

7. THAT Deloitte LLP, who have 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.

71,148,895 votes were in favour of the resolution (92.22% of the votes cast) and 6,000,000 votes were against (7.78% of the votes cast). No votes were withheld.

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

77,148,895 votes were in favour of the resolution (100% of the votes cast) and no votes were against. No votes were withheld.

   9.         THAT the Dividend Policy be approved. 

77,148,895 votes were in favour of the resolution (100% of the votes cast) and no votes were against. No votes were withheld.

10. 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").

77,148,895 votes were in favour of the resolution (100% of the votes cast) and no votes were against. No votes were withheld.

11. 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 and C Shares as detailed within the Notice of Annual General

Meeting.

77,148,895 votes were in favour of the resolution (100% of the votes cast) and no votes were against. 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] 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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October 20, 2017 10:30 ET (14:30 GMT)