Hawkwing PLC Result of Annual General Meeting (1492Q)

TIDMHNG

RNS Number : 1492Q

Hawkwing PLC

24 June 2022

24 June 2022

Hawkwing plc

("Hawkwing" or the "Company")

Result of Annual General Meeting

Hawkwing plc (LSE: HNG), is pleased to announce that at the Annual General Meeting of the Company held earlier today, all of the proposed resolutions were passed as follows:

 
Resolution       Votes for          Votes against      Votes    Total proxy 
                                                      withheld     votes 
            No. of votes   % of      No.      % of    No. of 
                           votes   of votes   votes    votes 
                           cast               cast 
            ------------  ------  ---------  ------  ---------  ----------- 
    1        27,542,065   99.98     5,330     0.02       0      27,547,395 
            ------------  ------  ---------  ------  ---------  ----------- 
    2        27,541,990   99.98     5,405     0.02       0      27,547,395 
            ------------  ------  ---------  ------  ---------  ----------- 
    3        27,542,065   99.98     5,330     0.02       0      27,547,395 
            ------------  ------  ---------  ------  ---------  ----------- 
    4        27,547,395   100.00      0       0.00       0      27,547,395 
            ------------  ------  ---------  ------  ---------  ----------- 
    5        27,547,395   100.00      0       0.00       0      27,547,395 
            ------------  ------  ---------  ------  ---------  ----------- 
    6        27,542,065   99.98     5,330     0.02       0      27,547,395 
            ------------  ------  ---------  ------  ---------  ----------- 
    7        27,535,267   99.96    12,128     0.04       0      27,547,395 
            ------------  ------  ---------  ------  ---------  ----------- 
    8        27,547,395   100.00      0       0.00       0      27,547,395 
            ------------  ------  ---------  ------  ---------  ----------- 
    9        27,540,572   99.98     6,823     0.02       0      27,547,395 
            ------------  ------  ---------  ------  ---------  ----------- 
 

Enquiries:

 
 Hawkwing plc 
 Keith Sadler, Senior Independent Non-Executive    [phone] 
  Director                                          9100 
                                                  ------------ 
 
 Luther Pendragon 
                                                   [phone] 
 Harry Chathli, Alexis Gore                         9100 
                                                  ------------ 
 

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June 24, 2022 07:25 ET (11:25 GMT)