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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Slingsby (h.c.) Plc | LSE:SLNG | London | Ordinary Share | GB0008138009 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 250.00 | 200.00 | 300.00 | 250.00 | 250.00 | 250.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
General Indl Mach & Eq, Nec | 21.56M | 380k | 0.3619 | 6.91 | 2.63M |
TIDMSLNG
RNS Number : 9795B
Slingsby(H.C.)Plc
12 June 2019
12 June 2019
H C SLINGSBY PLC
("Slingsby" or "the Company" or "the Group")
Result of Annual General Meeting
HC Slingsby PLC, one of the market leaders in the distribution of industrial and commercial equipment, announces that at the Company's Annual General Meeting, held earlier today, the following resolutions were duly passed on a show of hands with the following table summarising proxy votes:
NO OF % NO OF % TOTAL NO OF VOTES VOTES VOTES VOTES FOR AGAINST CAST (EXCLUDING WITHHELD VOTES WITHHELD) ORDINARY RESOLUTIONS 1. To receive the Company's annual accounts for the financial year ended 31 December 2018 236,691 99.75 600 0.25 237,291 0 2. To re-elect as a Director, Dominic Slingsby 236,691 99.75 600 0.25 237,291 0 -------- ------ --------- ----- ----------------- ---------- 3. To reappoint RSM UK Audit LLP as auditors of the Company 236,691 99.75 600 0.25 237,291 0 -------- ------ --------- ----- ----------------- ---------- 4. To authorise the Directors of the Company to determine the remuneration of the auditors 236,691 99.75 600 0.25 237,291 0 -------- ------ --------- ----- ----------------- ---------- 5. To authorise the Directors to equity securities in the Company 236,691 99.75 600 0.25 237,291 0 -------- ------ --------- ----- ----------------- ---------- SPECIAL RESOLUTIONS 6. Subject to the passing of resolution 5, to authorise the Directors to allot equity securities in the Company 236,691 99.75 600 0.25 237,291 0 7. Subject to the passing of resolution 5 and 6, to authorise the Directors to allot equity securities in the Company for cash 236,691 99.75 600 0.25 237,291 0 -------- ------ --------- ----- ----------------- ---------- 8. To authorise the Company generally and unconditionally to make one or more market purchases 236,691 99.75 600 0.25 237,291 0 -------- ------ --------- ----- ----------------- ---------- 9. To amend the articles of association of the Company by deleting all the provisions 236,691 99.75 600 0.25 237,291 0 -------- ------ --------- ----- ----------------- ---------- 10. To revoke the restriction on the authorised share capital of the Company by amending the articles of association of the Company 236,691 99.75 600 0.25 237,291 0 -------- ------ --------- ----- ----------------- ---------- 11. To amend the restriction on the borrowings of the Company by amending the articles of association of the Company 236,691 99.75 600 0.25 237,291 0 -------- ------ --------- ----- ----------------- ----------
For further information, please contact:
H C Slingsby PLC Tel: 01274 535 030 Dominic Slingsby, Interim Executive Chairman and Operations Director Morgan Morris, Group Chief Executive Allenby Capital Limited Tel: 020 3328 5656 David Worlidge / Nicholas Chambers
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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(END) Dow Jones Newswires
June 12, 2019 06:13 ET (10:13 GMT)
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