Smart(J.)&Co(Contractors) PLC Result of AGM (4197N)

TIDMSMJ

RNS Number : 4197N

Smart(J.)&Co(Contractors) PLC

29 January 2021

J. SMART & CO. (CONTRACTORS) PLC

28 CRAMOND ROAD SOUTH

EDINBURGH

EH4 6AB

Company Number: SC025130

RESULTS OF ANNUAL GENERAL MEETING

J. Smart & Co, (Contractors) PLC (the Company) announces that the following resolutions were duly passed at the Company's Annual General Meeting which was held at 12 noon on 28 January 2021 at 28 Cramond Road South, Edinburgh EH4 6AB. The results were as follows:

 
 No   Resolution                         For(1)       % For    Against   % Against   Votes Withheld(2) 
 ORDINARY RESOLUTIONS 
      Receive the Statement of 
       Accounts for the year ended 
 1     31st July 2020                    27,644,396   97.53    700,000   2.47        0 
     ---------------------------------  -----------  -------  --------  ----------  ------------------ 
      Approve Directors Remuneration 
 2     Policy                            27,643,942   97.53    700,454   2.47        0 
     ---------------------------------  -----------  -------  --------  ----------  ------------------ 
      Approve Directors Remuneration 
 3     Report                            28,343,942   100.00   454       0.00        0 
     ---------------------------------  -----------  -------  --------  ----------  ------------------ 
      Declare a final dividend 
 4     of 2.27p per share                28,344,396   100.00   0         0.00        0 
     ---------------------------------  -----------  -------  --------  ----------  ------------------ 
      Re-elect John R Smart as 
 5     a Director                        27,487,694   100.00   0         0.00        856,702 
     ---------------------------------  -----------  -------  --------  ----------  ------------------ 
      Re-elect Alasdair H Ross 
 6     as a Director                     27,642,694   100.00   0         0.00        701,702 
     ---------------------------------  -----------  -------  --------  ----------  ------------------ 
      Re-elect Patricia Sweeney 
 7     as a Director                     27,487,694   100.00   0         0.00        856,702 
     ---------------------------------  -----------  -------  --------  ----------  ------------------ 
      Appoint BDO LLP as the Company's 
 8     Auditor                           28,342,694   100.00   0         0.00        1,702 
     ---------------------------------  -----------  -------  --------  ----------  ------------------ 
      Authorise the Directors to 
       determine the remuneration 
 9     of the Auditor                    28,342,694   100.00   0         0.00        1,702 
     ---------------------------------  -----------  -------  --------  ----------  ------------------ 
 SPECIAL RESOLUTION 
      Authorise the Company to 
       make market purchase of own 
 10    shares                            28,334,869   99.97    9,527     0.03        0 
     ---------------------------------  -----------  -------  --------  ----------  ------------------ 
 

Ordinary resolutions require a minimum of 50% of votes cast to be in favour of the resolution for it to be passed.

Special resolutions require a minimum of 75% of votes cast to be in favour of the resolution for it to be passed.

Notes

   1     Includes those votes giving the Chairman discretion 

2 A 'Vote Withheld' is not a vote in law and is not counted in the calculation of votes 'For' or 'Against' a resolution

Patricia Sweeney

Company Secretary

29 January 2021

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January 29, 2021 10:07 ET (15:07 GMT)