Headlam Group PLC Result of AGM

TIDMHEAD

RNS Number : 1138M

Headlam Group PLC

19 May 2022

19 May 2022

Headlam Group plc

('Headlam' or the 'Company')

2022 Annual General Meeting ('AGM') Poll Results

The Board of Headlam announces that all the resolutions put to its shareholders at the AGM held earlier today were duly passed by the requisite majorities on a poll.

In accordance with Listing Rule 9.6.2, copies of the special business resolutions (11 to 14) passed at the AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The results of the poll for each resolution are shown below:

 
       Resolution               Votes For (including discretionary    Votes Against         Votes      Total Votes Cast (excluding 
                                votes)                                                      Withheld   votes Withheld) 
      -----------------------  ------------------------------------  --------------------  ---------  ------------------------------ 
                                No. of       % of votes cast          No. of      % of      No. of     No. of       % of Issued 
                                Votes                                 Votes       votes     Shares     Votes        Share Capital 
                                                                                  cast                              (**) 
----  -----------------------  -----------  -----------------------  ----------  --------  ---------  -----------  ----------------- 
       Receive the Annual 
 1.    Report and Accounts      63,162,762   99.99                    4,180       0.01      155,901    63,166,942   74.56 
----  -----------------------  -----------  -----------------------  ----------  --------  ---------  -----------  ----------------- 
       Approve the 
 2.    Remuneration Report      60,828,936   96.06                    2,492,469   3.94      1,438      63,321,405   74.75 
----  -----------------------  -----------  -----------------------  ----------  --------  ---------  -----------  ----------------- 
       Declare a final 
 3.    ordinary dividend        63,318,663   99.99                    4,180       0.01      0          63,322,843   74.75 
----  -----------------------  -----------  -----------------------  ----------  --------  ---------  -----------  ----------------- 
 4.    Elect Stephen Bird       63,312,325   99.98                    10,254      0.02      264        63,322,579   74.75 
----  -----------------------  -----------  -----------------------  ----------  --------  ---------  -----------  ----------------- 
 5.    Elect Simon King         63,009,093   99.50                    313,486     0.50      264        63,322,579   74.75 
----  -----------------------  -----------  -----------------------  ----------  --------  ---------  -----------  ----------------- 
 6.    Re-elect Chris Payne     63,294,966   99.96                    27,613      0.04      264        63,322,579   74.75 
----  -----------------------  -----------  -----------------------  ----------  --------  ---------  -----------  ----------------- 
       Re-elect Amanda 
 7.    Aldridge                 62,936,989   99.39                    385,853     0.61      1          63,322,842   74.75 
----  -----------------------  -----------  -----------------------  ----------  --------  ---------  -----------  ----------------- 
 8.    Re-elect Keith Edelman   62,792,650    99.16                    529,928     0.84     265        63,322,578   74.75 
----  -----------------------  -----------  -----------------------  ----------  --------  ---------  -----------  ----------------- 
       Re-appoint 
       PricewaterhouseCoopers 
 9.    LLP as the Auditor       63,167,473   99.75                    155,370     0.25      0          63,322,843   74.75 
----  -----------------------  -----------  -----------------------  ----------  --------  ---------  -----------  ----------------- 
 10.   Authorise the 
       Directors to determine 
       Auditor's remuneration   63,314,180   99.99                    8,663       0.01      0          63,322,843   74.75 
----  -----------------------  -----------  -----------------------  ----------  --------  ---------  -----------  ----------------- 
       Authorise allotment of 
 11.   shares                   63,309,889   99.98                    12,954      0.02      0          63,322,843   74.75 
----  -----------------------  -----------  -----------------------  ----------  --------  ---------  -----------  ----------------- 
       Disapply pre-emption 
 12.   rights*                  63,309,876   99.98                    12,967      0.02      0          63,322,843   74.75 
----  -----------------------  -----------  -----------------------  ----------  --------  ---------  -----------  ----------------- 
       Authorise purchase of 
 13.   own shares*              63,152,052   99.73                    168,637     0.27      2,154      63,320,689   74.75 
----  -----------------------  -----------  -----------------------  ----------  --------  ---------  -----------  ----------------- 
 14.   Call general meetings 
       on 14 days' notice*      57,765,811   91.21                    5,557,032   8.78      0          63,322,843   74.75 
----  -----------------------  -----------  -----------------------  ----------  --------  ---------  -----------  ----------------- 
 

* Indicates a special resolution requiring a 75% majority of votes cast

** Excludes treasury shares

Notes:

1 A vote 'Withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution, the total votes validly cast or the calculation of the proportion of issued share capital voted.

2 As at the voting record date (17 May 2022), Headlam had 85,639,209 ordinary shares in issue, of which

84,715,416 held         voting rights. 
   3   To calculate the proxy votes as a percentage of shares in issue, treasury shares were excluded. 

Enquiries:

 
Headlam Group plc                                          Tel: [phone] 
Chris Payne, Chief Executive                               Email: [e-mail] 
Catherine Miles, Director of IR and ESG 
Panmure Gordon (UK) Limited (Corporate Broker)             Tel: [phone] 
Erik Anderson / Edward Walsh / Ailsa MacMaster 
Peel Hunt LLP (Corporate Broker)                           Tel: [phone] 
George Sellar / John Welch / Andrew Clark 
Alma PR (Financial PR)                                     Tel: [phone] 
Susie Hudson / Rebecca Sanders-Hewett / Lily Soares Smith  Email: [e-mail] 
 

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May 19, 2022 05:33 ET (09:33 GMT)