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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 | |
|---|---|---|---|---|---|---|---|---|---|---|
| 3.00 | 1.46% | 208.50 | 206.50 | 210.00 | 210.00 | 208.50 | 210.00 | 8,966 | 10:30:03 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Lessors Of Real Property,nec | 49.85M | -64.51M | -0.5230 | -3.99 | 257.2M |
From Apr 2019 to Apr 2024
TIDMHLCL
RNS Number : 9251T
Helical PLC
23 July 2020
23 July 2020
HELICAL PLC
("Helical" or the "Company")
Results of Annual General Meeting
1. Results of the 2020 Annual General Meeting
The Company is pleased to announce that at its one hundredth Annual General Meeting ("Meeting") held earlier today, all resolutions set out in the Notice of Annual General Meeting dated 23 June 2020 ("Notice") were put to the meeting on a poll and were passed by the requisite majority. The full results are set out in the table below:
Hot Features
Premium
Votes For(1) Votes Against Total Votes Votes
Cast Withheld(2)
Resolution No. % of Shares No. of % of Shares % of Issued No. of
of Shares(1) Voted Shares Voted Share Shares
Capital
-------------- ---------------------- ------------- ------------- ------------- ------------- -------------
To receive
and
consider the
accounts
of the
Company
for the
financial
year ended 31
March
2020 together
with
the
Directors'
report and
the
report of
Deloitte
1 LLP 100,118,845 99.99 9,717 0.01 82.57 83,490
-------------- ---------------------- ------------- ------------- ------------- ------------- -------------
To declare a
final
dividend of
6.00
pence per
Ordinary
Share in
respect
of the year
ended
2 31 March 2020 100,147,879 99.94 64,174 0.06 82.64 0
-------------- ---------------------- ------------- ------------- ------------- ------------- -------------
To re-elect
R.
J. Grant as a
3 Director 99,709,190 99.50 502,462 0.50 82.64 400
-------------- ---------------------- ------------- ------------- ------------- ------------- -------------
To re-elect
G.
A. Kaye as a
4 Director 99,999,542 99.79 212,111 0.21 82.64 400
-------------- ---------------------- ------------- ------------- ------------- ------------- -------------
To re-elect
T.
J. Murphy as
a
5 Director 99,938,785 99.73 272,868 0.27 82.64 400
-------------- ---------------------- ------------- ------------- ------------- ------------- -------------
To re-elect
M.
C.
Bonning-Snook
6 as a Director 99,999,542 99.79 212,111 0.21 82.64 400
-------------- ---------------------- ------------- ------------- ------------- ------------- -------------
To re-elect
S.
V. Clayton as
a
7 Director 99,272,844 99.07 936,544 0.93 82.64 2,665
-------------- ---------------------- ------------- ------------- ------------- ------------- -------------
To re-elect
R.
R. Cotton as
a
8 Director 100,001,370 99.79 210,283 0.21 82.64 400
-------------- ---------------------- ------------- ------------- ------------- ------------- -------------
To re-elect
J.
J. Lister as
a
9 Director 100,001,370 99.79 210,283 0.21 82.64 400
-------------- ---------------------- ------------- ------------- ------------- ------------- -------------
To re-elect
S.
J. Farr as a
10 Director 100,001,370 99.79 210,283 0.21 82.64 400
-------------- ---------------------- ------------- ------------- ------------- ------------- -------------
To re-appoint
Deloitte
LLP as the
Company's
11 auditor 100,211,653 99.99 400 0.01 82.64 0
-------------- ---------------------- ------------- ------------- ------------- ------------- -------------
To authorise
the
Directors to
set
the
remuneration
of the
Company's
12 auditor 100,207,217 99.99 4,836 0.01 82.64 0
-------------- ---------------------- ------------- ------------- ------------- ------------- -------------
To approve
the
Directors'
Remuneration
Report (other
than
the part
containing
the
Directors'
Remuneration
Policy)
for the year
ended
13 31 March 2020 98,247,053 99.38 609,358 0.62 81.52 1,355,641
-------------- ---------------------- ------------- ------------- ------------- ------------- -------------
To authorise
the
Directors to
allot
shares
pursuant
to section
551
of the
Companies
14 Act 2006 99,641,172 99.43 566,666 0.57 82.63 4,125
-------------- ---------------------- ------------- ------------- ------------- ------------- -------------
To authorise
the
Directors to
dis-apply
pre-emption
rights
pursuant to
sections
570 and 573
of
the Companies
Act
15 2006(3) 100,207,438 99.99 400 0.01 82.63 4,125
-------------- ---------------------- ------------- ------------- ------------- ------------- -------------
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
16 16(3) 98,851,079 98.65 1,356,758 1.35 82.63 4,125
-------------- ---------------------- ------------- ------------- ------------- ------------- -------------
To authorise
the
Company to
make
market
purchases
of its
Ordinary
Shares
pursuant
to section
701
of the
Companies
17 Act 2006(3) 98,786,284 98.58 1,420,932 1.42 82.63 4,836
-------------- ---------------------- ------------- ------------- ------------- ------------- -------------
To approve
general
meetings
(other
than annual
general
meetings) to
be
held on not
less
than 14 clear
days'
18 notice(3) 98,298,251 98.09 1,913,802 1.91 82.64 0
-------------- ---------------------- ------------- ------------- ------------- ------------- -------------
Notes:
(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 which requires at least a 75% majority
As at the date of the Meeting there were 121,265,710 ordinary shares of 1p each in issue.
Unless otherwise defined herein, terms used in this announcement shall have the meaning given to them in the Notice.
2. Resolutions submitted to the National Storage Mechanism
In accordance with Listing Rule 9.6.2, copies of resolutions other than those concerning ordinary business passed at the Meeting have been submitted to the National Storage Mechanism and can be viewed at: https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
The resolutions carried at the Meeting are set out in full in the Notice which can be found on the Company's website at www.helical.co.uk
3. Confirmed Board Committee Changes
The Company confirms that as set out in the RNS announcement dated 18 May 2020, Richard Cotton has stepped down as Chair of the Remuneration Committee and Sue Farr has assumed the position of Chair of the Remuneration Committee with immediate effect.
Helical plc
J.R. Moss (Company Secretary) Tel: 020 7629 0113
Address: 5 Hanover Square
London
W1S 1HQ
Website: www.helical.co.uk
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
RAGFLFFFDSIVFII
(END) Dow Jones Newswires
July 23, 2020 08:26 ET (12:26 GMT)
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