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Share Name Share Symbol Market Type Share ISIN Share Description
Highcroft Investments Plc LSE:HCFT London Ordinary Share GB0004254875 ORD 25P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 680.00 660.00 700.00 680.00 680.00 680.00 145 00:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Real Estate Investment Trusts 0.0 3.9 22.3 30.5 35

Highcroft Investments PLC Results of the Annual General Meeting

10/06/2020 1:59pm

UK Regulatory (RNS & others)


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RNS Number : 5682P

Highcroft Investments PLC

10 June 2020

Annual General Meeting 2020

Highcroft Investments plc

(the "Company" or "Highcroft")

Results of the Annual General Meeting held on 10 June 2020

Highcroft announces that at its Annual General Meeting, which was held at 12.00 today, all the proposed resolutions were duly approved by the shareholders by way of a poll. Resolutions 1 to 10 were proposed as ordinary resolutions and resolution 11 was proposed as a special resolution. The voting results are set out below and are also available on the Company's website at www.highcroftplc.com.

Under the Financial Conduct Authority's Listing Rules, because the Kingerlee Concert Party is classed as a "controlling shareholder" (defined as a person who exercises or controls, on their own or together with any other person with whom they are acting in concert, 30% or more of the voting rights in the Company) a resolution for the election and re-election of independent directors must be approved by an ordinary resolution of, the shareholders and separately approved by, those shareholders who are not controlling shareholders (the "Independent Shareholders").

Accordingly the results below show the voting by all shareholders and, separately, on resolutions 4 and 8 only, the voting by the Independent Shareholders (which excludes the voting interest of the Kingerlee Concert Party, as controlling shareholder, holding 2,127,382 ordinary shares which represents 41.1% of the issued ordinary share capital of the Company).

 
                                           In favour         Against 
      RESOLUTION                         Votes     %age    Votes   %age   Withheld 
     -------------------------------  ----------  ------  ------  -----  --------- 
      To receive and consider 
       the report and accounts 
       for the year ended 31 
 1     December 2019.                  1,933,225     100       0      0      2,500 
     -------------------------------  ----------  ------  ------  -----  --------- 
      To approve a final property 
       income distribution 
       of 27p per share on 
       the ordinary shares 
       of the Company for the 
       year ended 31 December 
       2019 to be paid on 19 
       June 2020 to shareholders 
       on the register of members 
 2     on 15 May 2020.                 1,933,225     100       0      0      2,500 
     -------------------------------  ----------  ------  ------  -----  --------- 
      In accordance with the 
       Companies Act 2006, 
       to approve, on an advisory 
       only basis the directors' 
       remuneration report, 
       excluding the part containing 
       the directors' remuneration 
       policy, contained in 
       the annual report for 
       the year ended 31 December 
 3     2019.                           1,933,225   99.87   2,500   0.13          0 
     -------------------------------  ----------  ------  ------  -----  --------- 
      To re-elect Charles 
       Butler as a director 
 4     of the Company.                 1,933,225   99.87   2,500   0.13          0 
     -------------------------------  ----------  ------  ------  -----  --------- 
      To re-elect Simon Gill 
       as a director of the 
 5     Company.                        1,933,225     100       0      0      2,500 
     -------------------------------  ----------  ------  ------  -----  --------- 
      To re-elect David Kingerlee 
       as a director of the 
 6     Company.                        1,933,225     100       0      0      2,500 
     -------------------------------  ----------  ------  ------  -----  --------- 
      To re-elect Roberta 
       Miles as a director 
 7     of the Company.                 1,933,225     100       0      0      2,500 
     -------------------------------  ----------  ------  ------  -----  --------- 
      To re-elect Simon Costa 
       as a director of the 
 8     Company.                        1,933,225   99.87   2,500   0.13          0 
     -------------------------------  ----------  ------  ------  -----  --------- 
      To re- appoint Mazars 
       LLP as auditor to hold 
       office from the conclusion 
       of the meeting to the 
       conclusion of the next 
       meeting at which accounts 
       are laid before the 
 9     Company.                        1,933,225     100       0      0      2,500 
     -------------------------------  ----------  ------  ------  -----  --------- 
      To authorise the board 
       to fix the appointment 
       of the auditor for the 
 10    ensuing year.                   1,933,225     100       0      0      2,500 
     -------------------------------  ----------  ------  ------  -----  --------- 
      That a General Meeting 
       of the Company (other 
       than an Annual General 
       Meeting) may be called 
       on not less than 14 
 11    days' notice.                   1,933,225     100       0      0      2,500 
     -------------------------------  ----------  ------  ------  -----  --------- 
 

Votes of Independent Shareholders (excluding the voting interest of the Kingerlee Concert Party)

 
                                In favour        Against 
     RESOLUTION               Votes    %age    Votes   %age   Withheld 
    ----------------------  --------  ------  ------  -----  --------- 
     To re-elect Charles 
      Butler as a director 
 4    of the Company.        109,685   97.77   2,500   2.23          0 
    ----------------------  --------  ------  ------  -----  --------- 
     To re-elect Simon 
      Costa as a director 
 8    of the Company.        109,685   97.77   2,500   2.23          0 
    ----------------------  --------  ------  ------  -----  --------- 
 

Notes:

(a) The votes in favour include those votes giving the Chairman discretion.

(b) A vote withheld is not a vote in law and is not counted in the votes for or against a resolution.

Enquiries:

Highcroft Investments PLC

Charles Butler/Roberta Miles 01865 840023

 
 
 N+1 Singer 
 Peter Steel / Amanda Gray - Corporate Finance 
 Tom Salvesen - Corporate Broking 
 

020 7496 3000

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

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