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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Howden Joinery Group Plc | LSE:HWDN | London | Ordinary Share | GB0005576813 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-6.00 | -0.68% | 875.00 | 875.00 | 875.50 | 884.00 | 874.50 | 883.00 | 114,764 | 12:21:27 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Household Furniture, Nec | 2.31B | 254.6M | 0.4640 | 18.87 | 4.8B |
TIDMHWDN
RNS Number : 8119X
Howden Joinery Group PLC
06 May 2021
HOWDEN JOINERY GROUP PLC
(the "Company")
RESULTS OF ANNUAL GENERAL MEETING
At the Annual General Meeting of the Company held on 6 May 2021, all resolutions put to shareholders were duly passed on a poll with the required majorities. The full text of each resolution is contained in the Notice of Annual General Meeting. Resolutions 1 to 15 were passed as ordinary resolutions. Resolutions 16 to 18 were passed as special resolutions.
The AGM was convened with the requisite quorum of at least two shareholders (or their corporate representatives or proxies). The AGM comprised only the formal business as set out in the Notice of AGM (dated 17 March 2021).
All valid proxy votes (whether submitted electronically or in hard copy form) were included in the poll taken at the meeting. The total number of ordinary shares in issue (excluding shares held in treasury) at the close of business on 5 May 2021 was 597,296,306.
The final votes received in respect of each resolution put to the meeting were as set out below:
% of the Company's issued share capital Votes for Total number represented (including % % of votes by votes discretionary Votes Votes Votes validly validly Votes votes) for against against cast cast withheld* Ordinary Resolutions -------------- -------- ----------- --------- ------------- --------------- -------------- To receive and adopt the Annual Report 1 & Accounts 470,459,793 99.91% 412,574 0.09% 470,872,367 78.83% 5,551,921 --------------- -------------- -------- --------- --------------- -------------- To approve the Directors' Remuneration 2 Report 454,168,793 95.36% 22,107,554 4.64% 476,276,347 79.74% 147,941 --------------- -------------- -------- --------- --------------- -------------- To declare a final 3 dividend 474,361,001 99.59% 1,946,443 0.41% 476,307,444 79.74% 116,844 --------------- -------------- -------- --------- --------------- -------------- To elect Paul 4 Hayes 475,440,706 99.83% 831,737 0.17% 476,272,443 79.74% 151,845 --------------- -------------- -------- --------- --------------- -------------- To re-elect 5 Karen Caddick 473,870,318 99.49% 2,406,457 0.51% 476,276,775 79.74% 147,513 --------------- -------------- -------- --------- --------------- -------------- To re-elect 6 Andrew Cripps 469,842,585 98.65% 6,431,888 1.35% 476,274,473 79.74% 149,815 --------------- -------------- -------- --------- --------------- -------------- To re-elect 7 Geoff Drabble 412,648,905 88.72% 52,468,080 11.28% 465,116,985 77.87% 11,307,303 --------------- -------------- -------- --------- --------------- -------------- To re-elect 8 Louise Fowler 474,581,427 99.64% 1,695,192 0.36% 476,276,619 79.74% 147,669 --------------- -------------- -------- --------- --------------- -------------- To re-elect Andrew 9 Livingston 476,253,103 100.00% 22,584 0.00% 476,275,687 79.74% 148,601 --------------- -------------- -------- --------- --------------- -------------- To re-elect Richard 10 Pennycook 455,963,538 99.03% 4,448,350 0.97% 460,411,888 77.08% 16,012,400 --------------- -------------- -------- --------- --------------- -------------- To re-elect 11 Debbie White 474,585,056 99.64% 1,691,313 0.36% 476,276,369 79.74% 147,919 --------------- -------------- -------- --------- --------------- -------------- To re-appoint Deloitte LLP 12 as the Auditor 468,371,170 98.34% 7,917,760 1.66% 476,288,930 79.74% 135,358 --------------- -------------- -------- --------- --------------- -------------- To authorise the Directors to determine the remuneration 13 of the Auditor 475,123,179 99.76% 1,163,350 0.24% 476,286,529 79.74% 137,759 --------------- -------------- -------- --------- --------------- -------------- To renew authority to make political 14 donations 464,088,858 97.54% 11,710,431 2.46% 475,799,289 79.66% 624,999 --------------- -------------- -------- --------- --------------- -------------- To renew the Directors' authority to 15 allot shares 452,239,291 94.93% 24,147,676 5.07% 476,386,967 79.76% 37,321 --------------- -------------- -------- --------- --------------- -------------- Special Resolutions -------------- -------- ----------- --------- ------------- --------------- -------------- To renew the Directors' authority for the disapplication of pre-emption 16 rights 472,929,790 99.98% 90,445 0.02% 473,020,235 79.19% 3,404,053 --------------- -------------- -------- --------- --------------- -------------- To renew the Directors' authority to make market purchases of the Company's 17 own shares 470,729,352 98.91% 5,170,558 1.09% 475,899,910 79.68% 524,378 --------------- -------------- -------- --------- --------------- -------------- To authorise general meetings to be held on 14 clear 18 days' notice 463,250,629 97.26% 13,043,317 2.74% 476,293,946 79.74% 130,342 --------------- -------------- -------- --------- --------------- --------------
*A vote "withheld" is not a vote in law. Votes "withheld" were not counted in the calculation of the proportion of the votes for and against each of the resolutions.
Full details of the poll results will also be available on the Company's website: www.howdenjoinerygroupplc.com/investors/shareholder/agm/
In accordance with the Listing Rules, a copy of the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will be available for inspection a t https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Enquiries
Forbes McNaughton, Company Secretary: +44 (0) 207 535 1137
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END
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May 06, 2021 07:20 ET (11:20 GMT)
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