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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Hornby Plc | LSE:HRN | London | Ordinary Share | GB00B01CZ652 | 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% | 33.00 | 32.00 | 34.00 | 33.00 | 33.00 | 33.00 | 4,929 | 08:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Dolls And Stuffed Toys | 55.11M | -5.92M | -0.0349 | -9.46 | 56.05M |
TIDMHRN
RNS Number : 4324Y
Hornby PLC
05 December 2017
HORNBY PLC
PROXY VOTING RESULTS - General Meeting 5 December 2017
Hornby Plc (the 'Company') confirms that all the resolutions proposed at the General Meeting today were duly passed by shareholders.
The proxy voting results of those resolutions were as follows:
Meeting date: 5 December 2017 Issued share capital at meeting date: 84,583,204 Number of votes per share: One Meeting type: GM Ordinary % of % of Vote Total Total Resolutions For votes Against votes Withheld votes votes Poll validly validly * validly validly Yes cast cast cast cast as / % of issued No share capital ** ------------------ ------------- --------- ------------ --------- --------- ------------- ------------ ------- No 1 Approval of substantial property transactions in connection with the Acquisition. 64,840,949 92.21% 5,474,766 7.79% 75 70,315,790 83.13% Yes ------------------ ------------- --------- ------------ --------- --------- ------------- ------------ ------- No 2 To allot shares in connection with the Placing and Open Offer. 64,840,376 92.21% 5,475,339 7.79% 75 70,315,790 83.13% Yes ------------------ ------------- --------- ------------ --------- --------- ------------- ------------ ------- Special Resolutions: ------------------ ------------- --------- ------------ --------- --------- ------------- ------------ ------- No 3 To disapply pre-emption rights in connection with the Placing and Open Offer 64,836,368 92.21% 5,474,766 7.79% 4,656 70,315,790 83.13% Yes ------------------ ------------- --------- ------------ --------- --------- ------------- ------------ -------
* A vote withheld is not a vote in law and is not counted in the proportion of votes 'For' or 'Against' a resolution.
** The number of ordinary shares in issue on the day on which shareholders had to be on the register in order to be eligible to vote was 84,583,204.
David Mulligan
Company Secretary
Hornby Plc Sandwich Kent CT13 9FF
Registered in England 01547390
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
December 05, 2017 06:04 ET (11:04 GMT)
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