Hansteen Holdings plc Result of AGM (1486R)

TIDMHSTN

RNS Number : 1486R

Hansteen Holdings plc

12 June 2018

12 June 2018

Hansteen Holdings PLC

("Hansteen")

Result of AGM

Hansteen (LSE: HSTN), the industrial property investor, announces that at its Annual General Meeting held earlier today, Tuesday, 12 June 2018 all resolutions were duly passed by way of a poll.

In accordance with Listing Rule 9.6.2R copies of all resolutions passed at the meeting, other than resolutions concerning ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.

The votes received in respect of the resolutions proposed represented a total of 77% of the 412,946,995 ordinary shares in issue (there are no shares held in treasury) as at the date of the meeting (each ordinary share carries one vote). The results were as follows:

 
                                         For                  Against         Withheld 
                                ---------------------  --------------------  ---------- 
                                                % of                  % of 
                                                votes                 votes 
             Resolution             Votes       cast*     Votes       cast*     Votes 
---  -------------------------  ------------  -------  -----------  -------  ---------- 
      Receive the audited 
 1     Annual Accounts           314,449,105   99.15%   2,685,306    0.85%    1,031,501 
---  -------------------------  ------------  -------  -----------  -------  ---------- 
      Approve the Annual 
 2     Report on Remuneration    303,199,184   95.35%   14,787,354   4.65%    179,364 
---  -------------------------  ------------  -------  -----------  -------  ---------- 
 3    Elect Jim Clarke           314,122,776   98.73%   4,025,640    1.27%    17,487 
---  -------------------------  ------------  -------  -----------  -------  ---------- 
 4    Re-elect Ian Watson        312,144,842   98.11%   6,003,574    1.89%    17,487 
---  -------------------------  ------------  -------  -----------  -------  ---------- 
      Re-elect Morgan 
 5     Jones                     312,144,842   98.11%   6,003,574    1.89%    17,487 
---  -------------------------  ------------  -------  -----------  -------  ---------- 
 6    Re-elect Rick Lowes        313,720,161   98.61%   4,428,255    1.39%    17,487 
---  -------------------------  ------------  -------  -----------  -------  ---------- 
      Re-elect Melvyn 
 7     Egglenton                 306,873,883   98.16%   5,751,259    1.84%    5,540,760 
---  -------------------------  ------------  -------  -----------  -------  ---------- 
      Re-elect David 
 8     Rough                     315,602,803   99.20%   2,545,613    0.80%    17,487 
---  -------------------------  ------------  -------  -----------  -------  ---------- 
      Re-elect Margaret 
 9     Young                     314,954,104   99.00%   3,184,112    1.00%    27,687 
---  -------------------------  ------------  -------  -----------  -------  ---------- 
 10   Re-appoint auditors        313,625,732   98.59%   4,494,864    1.41%    45,306 
---  -------------------------  ------------  -------  -----------  -------  ---------- 
      Authorise the Audit 
       Committee to determine 
 11    auditor's remuneration    314,352,236   98.85%   3,648,516    1.15%    165,151 
---  -------------------------  ------------  -------  -----------  -------  ---------- 
 12   Political Donations        316,425,863   99.46%   1,726,821    0.54%    13,219 
---  -------------------------  ------------  -------  -----------  -------  ---------- 
      Authority to allot 
 13    shares                    304,340,122   95.66%   13,798,014   4.34%    27,777 
---  -------------------------  ------------  -------  -----------  -------  ---------- 
      Disapply pre-emption 
 14    rights                    317,663,913   99.85%   475,995      0.15%    26,005 
---  -------------------------  ------------  -------  -----------  -------  ---------- 
      Disapply pre-emption 
       rights for the 
       purpose of acquisitions 
 15    or capital investment     315,447,178   99.15%   2,699,030    0.85%    19,704 
---  -------------------------  ------------  -------  -----------  -------  ---------- 
      Authority to purchase 
 16    own shares                315,217,965   99.38%   1,964,580    0.62%    983,367 
---  -------------------------  ------------  -------  -----------  -------  ---------- 
      Short notice general 
 17    meetings                  300,273,451   94.38%   17,881,020   5.62%    11,442 
---  -------------------------  ------------  -------  -----------  -------  ---------- 
 

* excluding votes withheld

For further information:

 
 Marco Murray                   Jeremy Carey 
 Link Company Matters Limited   Tavistock 
  Company Secretary 
 Tel: [phone]             Tel: [phone] 
 

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END

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June 12, 2018 09:17 ET (13:17 GMT)