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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Helios Towers Plc | LSE:HTWS | London | Ordinary Share | GB00BJVQC708 | 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% | 94.80 | 94.20 | 94.60 | 96.00 | 93.60 | 94.20 | 873,922 | 16:35:19 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Communications Services, Nec | 721M | -100.1M | -0.0955 | -9.90 | 990.47M |
TIDMHTWS
RNS Number : 6244V
Helios Towers PLC
15 April 2021
Helios Towers plc (the "Company")
2021 Annual General Meeting ("AGM") Results
At the Company's Annual General Meeting held at 10.00 a.m. today, Thursday 15 April 2021, all of the resolutions put to the meeting were passed on a poll vote. The results are set out below.
The full text of all the resolutions can be found in the Notice of Annual General Meeting which is available for viewing at the National Storage Mechanism which can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and from the Company's investor relations website at https://www.heliostowers.com/investors/annual-general-meeting/.
In Favour (including Against Total Votes Cast Votes Discretionary) Withheld Resolutions No. of % of Votes No. of % of Votes No. of Votes % of issued No. of Votes Votes share Votes capital voted ------------ ---------------- ------------ ----------- ------------- ------------ ------------ Ordinary resolutions 1. To receive the annual accounts of the Company and the reports of the Directors for the financial year ended 31 December 2020 together with the auditor's reports thereon. 598,265,606 99.99% 42,097 0.01% 598,307,703 59.83% 0 ------------ ---------------- ------------ ----------- ------------- ------------ ------------ 2. To approve the annual statement by the Chairman of the Remuneration Committee and the Directors' Remuneration Report (excluding the directors Remuneration Policy) set out on pages 92-105 of the Annual Report and Accounts for the year ended 31 December 2020. 565,256,250 94.48% 33,051,453 5.52% 598,307,703 59.83% 0 ------------ ---------------- ------------ ----------- ------------- ------------ ------------ 3. To elect Sally Ashford as a Director of the Company. 598,307,058 100.00% 646 0.00% 598,307,704 59.83% 0 ------------ ---------------- ------------ ----------- ------------- ------------ ------------ 4. To elect Carole Wamuyu Wainaina as a Director of the Company. 598,301,244 100.00% 6,460 0.00% 598,307,704 59.83% 0 ------------ ---------------- ------------ ----------- ------------- ------------ ------------ 5. To elect Manjit Dhillon as a Director of the Company. 591,263,625 98.82% 7,044,078 1.18% 598,307,703 59.83% 0 ------------ ---------------- ------------ ----------- ------------- ------------ ------------ 6. To re-elect Sir Samuel Jonah, KBE, OSG as a Director of the Company. 513,080,379 85.76% 85,227,324 14.24% 598,307,703 59.83% 0 ------------ ---------------- ------------ ----------- ------------- ------------ ------------ 7. To re-elect Kash Pandya as a Director of the Company. 593,364,385 99.17% 4,943,319 0.83% 598,307,704 59.83% 0 ------------ ---------------- ------------ ----------- ------------- ------------ ------------ 8. To re-elect Tom Greenwood as a Director of the Company. 593,364,385 99.17% 4,943,319 0.83% 598,307,704 59.83% 0 ------------ ---------------- ------------ ----------- ------------- ------------ ------------ 9. To re-elect Magnus Mandersson as a Director of the Company. 585,808,839 97.91% 12,498,865 2.09% 598,307,704 59.83% 0 ------------ ---------------- ------------ ----------- ------------- ------------ ------------ 10. To re-elect Alison Baker as a Director of the Company. 584,710,257 97.73% 13,591,633 2.27% 598,301,890 59.83% 5,814 ------------ ---------------- ------------ ----------- ------------- ------------ ------------ 11. To re-elect Richard Byrne as a Director of the Company. 532,709,495 89.04% 65,592,394 10.96% 598,301,889 59.83% 5,814 ------------ ---------------- ------------ ----------- ------------- ------------ ------------ 12. To re-elect David Wassong as a Director of the Company. 528,374,200 88.31% 69,927,689 11.69% 598,301,889 59.83% 5,814 ------------ ---------------- ------------ ----------- ------------- ------------ ------------ 13. To re-elect Temitope Lawani as a Director of the Company. 504,425,756 84.31% 93,876,133 15.69% 598,301,889 59.83% 5,814 ------------ ---------------- ------------ ----------- ------------- ------------ ------------ 14. To reappoint Deloitte LLP as auditor of the Company. 597,790,353 99.91% 517,350 0.09% 598,307,703 59.83% 0 ------------ ---------------- ------------ ----------- ------------- ------------ ------------ 15. To authorise the Audit Committee of the Company, on behalf of the Directors, to fix the remuneration of the auditors. 597,726,630 99.90% 581,073 0.10% 598,307,703 59.83% 0 ------------ ---------------- ------------ ----------- ------------- ------------ ------------ 16. To authorise the Directors to make political donations and political expenditure up to an aggregate of GBP100,000. 515,506,845 98.87% 5,913,189 1.13% 521,420,034 52.14% 76,887,670 ------------ ---------------- ------------ ----------- ------------- ------------ ------------ 17. To authorise the Directors to allot securities pursuant to and in accordance with Section 551 of the Companies Act 2006. 575,928,674 96.26% 22,379,030 3.74% 598,307,704 59.83% 0 ------------ ---------------- ------------ ----------- ------------- ------------ ------------ 18. To approve the HT UK Share Purchase Plan. 598,307,058 100.00% 646 0.00% 598,307,704 59.83% 0 ------------ ---------------- ------------ ----------- ------------- ------------ ------------ 19. To approve the HT Global Share Purchase Plan. 598,307,058 100.00% 646 0.00% 598,307,704 59.83% 0 ------------ ---------------- ------------ ----------- ------------- ------------ ------------ Special resolutions 20. To authorise the partial disapplication of pre-emption rights. 593,306,241 99.16% 5,001,463 0.84% 598,307,704 59.83% 0 ------------ ---------------- ------------ ----------- ------------- ------------ ------------ 21. To authorise the disapplication of pre-emption rights in connection with an acquisition or specified capital investment. 583,681,901 97.56% 14,619,988 2.44% 598,301,889 59.83% 5,814 ------------ ---------------- ------------ ----------- ------------- ------------ ------------ 22. To authorise the Company to make market purchases pursuant to Section 701 of the Companies Act 2006. 598,159,785 99.99% 47,720 0.01% 598,207,505 59.82% 100,198 ------------ ---------------- ------------ ----------- ------------- ------------ ------------ 23. To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice. 575,846,568 96.25% 22,461,136 3.75% 598,307,704 59.83% 0 ------------ ---------------- ------------ ----------- ------------- ------------ ------------ 24. To adopt new Articles of Association. 586,707,360 98.06% 11,600,344 1.94% 598,307,704 59.83% 0 ------------ ---------------- ------------ ----------- ------------- ------------ ------------
The total number of shares in issue at the voting date is 1,000,000,000. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for and against the resolution.
In accordance with Listing Rule 9.6.2, a copy of all resolutions passed as special business will shortly be available for inspection on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
A copy of the voting results shown above will also be made available on the Company's website at https://www.heliostowers.com/investors/annual-general-meeting/.
Enquiries: For investor enquiries investorrelations@heliostowers.com For media enquiries Edward Bridges, Stephanie Ellis FTI Consulting LLP +44 (0)20 3727 1000
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(END) Dow Jones Newswires
April 15, 2021 07:32 ET (11:32 GMT)
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