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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Helical Plc | LSE:HLCL | London | Ordinary Share | GB00B0FYMT95 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 202.50 | 200.00 | 201.00 | 202.50 | 200.00 | 202.50 | 31,044 | 16:35:19 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Lessors Of Real Property,nec | 49.85M | -64.51M | -0.5230 | -3.82 | 246.71M |
TIDMHLCL
RNS Number : 0519L
Helical PLC
14 July 2017
Helical plc (Company)
Annual General Meeting - 13 July 2017
At the ninety seventh Annual General Meeting of Helical plc held on Thursday 13 July 2017, all resolutions set out in the Notice of Meeting dated 13 June 2017, except for resolution 7, were passed by Shareholders on a show of hands. The Company announced on 12 July 2017 that Duncan Walker had stepped down from the Board with immediate effect and as a consequence, resolution 7 to re-elect him as a Director was withdrawn. Proxies were received by the Company from Shareholders in advance of the Annual General Meeting as follows:
Proxy Votes Received --- ------------------- -------------------------------------------------------------------------------------------- Resolution For the % For Against the % Against Total Votes Votes Resolution(1) Resolution Validly Cast Withheld(2) --- ------------------- ---------------- ------- ---------------- ---------- ---------------- ----------------- To receive and consider the accounts and reports of the Directors and Independent Auditor for the year ended 1 31 March 2017 96,504,069 100% 0.0% 0.0% 96,504,069 53,045 --- ------------------- ---------------- ------- ---------------- ---------- ---------------- ----------------- 2 To declare a final dividend of 6.20 pence per ordinary share 96,557,114 100% 0.0% 0.0% 96,557,114 0 --- ------------------- ---------------- ------- ---------------- ---------- ---------------- ----------------- To re-elect M. E. Slade as a 3 Director 90,711,831 93.95% 5,845,283 6.05% 96,557,114 0 --- ------------------- ---------------- ------- ---------------- ---------- ---------------- ----------------- To re-elect G. A. 4 Kaye as a Director 95,327,423 98.73% 1,229,691 1.27% 96,557,114 0 --- ------------------- ---------------- ------- ---------------- ---------- ---------------- ----------------- To re-elect T. J. Murphy as a 5 Director 95,325,083 98.72% 1,232,031 1.28% 96,557,114 0 --- ------------------- ---------------- ------- ---------------- ---------- ---------------- ----------------- 6 To re-elect M. C. Bonning-Snook as a Director 95,325,083 98.73% 1,229,691 1.27% 96,554,774 2,340 --- ------------------- ---------------- ------- ---------------- ---------- ---------------- ----------------- 7 To re-elect D. C. E. Walker as a Director - Resolution Withdrawn - - - - - - --- ------------------- ---------------- ------- ---------------- ---------- ---------------- ----------------- 8 To re-elect R. D. Gillingwater as a Director 94,906,222 98.29% 1,650,892 1.71% 96,557,114 0 --- ------------------- ---------------- ------- ---------------- ---------- ---------------- ----------------- To re-elect S. V. Clayton as a 9 Director 96,418,677 99.86% 138,437 0.14% 96,557,114 0 --- ------------------- ---------------- ------- ---------------- ---------- ---------------- ----------------- To re-elect R. R. Cotton as a 10 Director 96,416,337 99.86% 138,437 0.14% 96,554,774 2,340 --- ------------------- ---------------- ------- ---------------- ---------- ---------------- ----------------- To re-elect R. J. Grant as a 11 Director 96,274,837 99.71% 282,277 0.29% 96,557,114 0 --- ------------------- ---------------- ------- ---------------- ---------- ---------------- ----------------- To re-elect M. K. O'Donnell as a 12 Director 95,898,916 99.32% 658,198 0.68% 96,557,114 0 --- ------------------- ---------------- ------- ---------------- ---------- ---------------- ----------------- 13 To re-appoint Grant Thornton UK LLP as Auditors of the Company 95,080,997 99.98% 17,689 0.02% 95,098,686 1,458,428 --- ------------------- ---------------- ------- ---------------- ---------- ---------------- ----------------- 14 To authorise the Directors to set the remuneration of the Independent Auditor 96,531,961 99.97% 25,153 0.03% 96,557,114 0 --- ------------------- ---------------- ------- ---------------- ---------- ---------------- ----------------- 15 To approve the Directors' Remuneration Report (other than the section containing the Directors' remuneration policy) for the year ended 31 March 2017 81,173,041 84.07% 15,381,808 15.93% 96,554,849 2,265 --- ------------------- ---------------- ------- ---------------- ---------- ---------------- ----------------- 16 To authorise the Directors to allot shares pursuant to section 551 of the Companies Act 2006 89,381,316 93.04% 6,723,458 6.96% 96,554,774 2,340 --- ------------------- ---------------- ------- ---------------- ---------- ---------------- ----------------- 17 To authorise the Directors to dis-apply pre-emption rights pursuant to sections 570 and 573 of the Companies Act 2006(3) 96,550,169 99.99% 6,945 0.01% 96,557,114 0 --- ------------------- ---------------- ------- ---------------- ---------- ---------------- ----------------- 18 To authorise the Directors to dis-apply pre-emption rights pursuant to sections 570 and 573 of the Companies Act 2006 in addition to resolution 17(3) 85,575,692 88.63% 10,981,422 11.37% 96,557,114 0 --- ------------------- ---------------- ------- ---------------- ---------- ---------------- ----------------- 19 To authorise the Company to make market purchases of its Ordinary Shares pursuant to section 701 of the Companies Act 2006(3) 95,058,416 98.46% 1,483,071 1.54% 96,541,487 15,627 --- ------------------- ---------------- ------- ---------------- ---------- ---------------- ----------------- 20 To approve general meetings (other than annual general meetings) to be held on not less than 14 clear days' notice(3) 94,869,964 98.25% 1,687,150 1.75% 96,557,114 0 --- ------------------- ---------------- ------- ---------------- ---------- ---------------- -----------------
Notes to the Disclosure:
As at the date of the meeting there were 118,534,278 ordinary shares of 1p each in issue.
In accordance with Listing Rule 9.6.2, copies of resolutions other than those concerning ordinary business passed at the Annual General Meeting have been submitted to the National Storage Mechanism and can be viewed at http://www.morningstar.co.uk/uk/nsm.
(1) Includes discretionary votes
(2) A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution
(3) Special Resolution requires at least 75% of votes in favour
For further information please contact:
James Moss
Company Secretary
020 7629 0113
This information is provided by RNS
The company news service from the London Stock Exchange
END
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July 14, 2017 02:00 ET (06:00 GMT)
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