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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Harvey Nash Grp | LSE:HVN | London | Ordinary Share | GB0006573546 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 128.50 | 125.50 | 131.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMHVN
RNS Number : 6040J
Harvey Nash Group PLC
29 June 2017
Harvey Nash Group PLC
("Harvey Nash" or the "Company")
Results of Annual General Meeting
The Annual General Meeting of the Company was held at 9.30 a.m. on 29 June 2017.
Resolutions 1 to 11 were passed as ordinary resolutions and Resolutions 13 and 14 were passed as special resolutions. Resolution 12 did not pass as a special resolution. A poll was held on each of the resolutions proposed. The results of the polls are as follows:
Resolution Votes % For Votes % Against Votes For Against Withheld ------------------------------- ----------- ------ ----------- ---------- ---------- 1. To adopt the Company's annual accounts and the Directors' and Auditor's Reports for the year ended 31 January 2017 48,054,825 99.97 14,055 0.03 1,110 ------------------------------- ----------- ------ ----------- ---------- ---------- 2. To approve the Directors' Remuneration Report 48,032,575 99.93 33,805 0.07 3,610 ------------------------------- ----------- ------ ----------- ---------- ---------- 3. To approve the Directors' Remuneration Policy set out in the Directors' Remuneration Report 48,028,375 99.93 34,255 0.07 7,360 ------------------------------- ----------- ------ ----------- ---------- ---------- 4. To declare a final dividend of 2.525p per ordinary share 48,054,825 99.97 14,055 0.03 1,110 ------------------------------- ----------- ------ ----------- ---------- ---------- 5. To re-elect Albert Ellis as a director 48,047,345 99.96 19,035 0.04 3,610 ------------------------------- ----------- ------ ----------- ---------- ---------- 6. To re-elect Ian Davies as a director 48,052,325 99.97 14,055 0.03 3,610 ------------------------------- ----------- ------ ----------- ---------- ---------- 7. To re-elect Kevin Thomas as a director 48,052,325 99.97 14,055 0.03 3,610 ------------------------------- ----------- ------ ----------- ---------- ---------- 8. To elect Mark Garratt as a director 48,051,125 99.97 15,255 0.03 3,610 ------------------------------- ----------- ------ ----------- ---------- ---------- 9. To appoint Deloitte LLP as auditors to the Company 48,039,825 99.94 29,055 0.06 1,110 ------------------------------- ----------- ------ ----------- ---------- ---------- 10. To authorise the Directors to fix the auditors' remuneration 48,052,825 99.97 16,055 0.03 1,110 ------------------------------- ----------- ------ ----------- ---------- ---------- 11. To authorise the directors to allot shares or grant subscription and conversion rights under section 551 Companies Act 2006 48,026,125 99.94 30,255 0.06 13,610 ------------------------------- ----------- ------ ----------- ---------- ---------- 12. To authorise the directors to dis-apply pre-emption rights under section 570 Companies Act 2006 28,809,702 59.93 19,259,178 40.07 1,110 ------------------------------- ----------- ------ ----------- ---------- ---------- 13. To authorise the Company to make market purchases of its own ordinary shares 48,024,835 99.91 45,155 0.09 0 ------------------------------- ----------- ------ ----------- ---------- ---------- 14. To authorise the calling of a general meeting other than an Annual General Meeting on not less than 14 clear days' notice 48,054,745 99.97 14,135 0.03 1,110 ------------------------------- ----------- ------ ----------- ---------- ----------
The number of ordinary shares in issue on 29 June 2017 was 73,450,393.
Shareholders are entitled to one vote per share. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.
Copies of the special business resolutions passed at the Annual General Meeting will shortly be available for inspection via the Financial Conduct Authority's National Storage Mechanism located at www.morningstar.co.uk/uk/nsm
Enquiries
For further information please contact:
Harvey Nash Group plc Tel: 020 7333 2635 Albert Ellis, CEO Mark Garratt, CFO Panmure Gordon (UK) Tel: 020 7886 2500 Limited Ben Thorne / Andrew Potts / Peter Steel (Corporate Finance) Erik Anderson (Corporate Broking) Hudson Sandler Tel: 020 7796 4133 Hattie O'Reilly Fern Duncan
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
June 29, 2017 07:49 ET (11:49 GMT)
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