Slingsby(H.C.)Plc Result of AGM (8840C)

TIDMSLNG

RNS Number : 8840C

Slingsby(H.C.)Plc

15 June 2023

15 June 2023

H C SLINGSBY PLC

("Slingsby" or the "Company" or the "Group")

Result of Annual General Meeting

HC Slingsby PLC (AIM: SLNG), 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 with the following table summarising proxy votes received:

 
                                    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 2022           500,028     100          0      0            500,028             0 
 2. To re-elect as a 
  Director, Dominic Slingsby       500,028     100          0      0            500,028             0 
                                  --------  ------  ---------  -----  -----------------  ------------ 
 3. To reappoint RSM 
  UK Audit LLP as auditors 
  of the Company                   500,028     100          0      0            500,028             0 
                                  --------  ------  ---------  -----  -----------------  ------------ 
 4. To authorise the 
  Directors of the Company 
  to determine the remuneration 
  of the auditors                  500,028     100          0      0            500,028             0 
                                  --------  ------  ---------  -----  -----------------  ------------ 
 5. To authorise the 
  Directors to allot 
  equity securities in 
  the Company                      499,662   99.93        366   0.07            500,028             0 
                                  --------  ------  ---------  -----  -----------------  ------------ 
 SPECIAL RESOLUTIONS 
                                  --------  ------  ---------  -----  -----------------  ------------ 
 6. Subject to the passing 
  of resolution 5, to 
  authorise the Directors 
  to allot equity securities 
  in the Company                   499,662   99.93        366   0.07            500,028             0 
                                  --------  ------  ---------  -----  -----------------  ------------ 
 7. Subject to the passing 
  of resolution 5 and 
  6, to authorise the 
  Directors to allot 
  equity securities in 
  the Company for cash             499,662   99.93        366   0.07            500,028             0 
                                  --------  ------  ---------  -----  -----------------  ------------ 
 8. To authorise the 
  Company generally and 
  unconditionally to 
  make one or more market 
  purchases                        500,028     100          0      0            500,028             0 
                                  --------  ------  ---------  -----  -----------------  ------------ 
 

*Votes "For" include votes giving the Chairman discretion.

**A 'Vote Withheld' is not a vote in law and has not been counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.

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 (Nominated adviser and   Tel: [phone] 
  Broker)                                          5656 
 Alex Brearley / George Payne 
 

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 [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGFAMTTMTTBBTJ

(END) Dow Jones Newswires

June 15, 2023 08:26 ET (12:26 GMT)