Share Name Share Symbol Market Type Share ISIN Share Description
Tex Holdings Plc LSE:TXH London Ordinary Share GB0008850470 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 73.00 0.00 0.00 0.00 0.00 0.00 0.00 00:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Industrial Engineering 40.4 -0.7 -9.3 - 60

Tex Holdings PLC Result of EGM

30/08/2019 2:15pm

UK Regulatory (RNS & others)


Tex (LSE:TXH)
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RNS Number : 7563K

Tex Holdings PLC

30 August 2019

TEX HOLDINGS plc

EXTRAORDINARY GENERAL MEETING - POLL RESULTS

Tex Holding plc announces the voting at its Extraordinary General Meeting (EGM) held earlier today, 30th August 2019, on the resolutions as set out in the EGM Notice of Meeting.

A poll was held on each of the Resolutions. Resolutions 1 and 2 were duly passed and Resolution 3 was not passed.

The result of the poll on each Resolution was as follows:

 
                                 VOTES        %       VOTES       %       VOTES       % of       VOTES 
                                   FOR              AGAINST               TOTAL     ISSUED    WITHHELD 
                                                                                     SHARE 
                                                                                   CAPITAL 
                                                                                     VOTED 
 Resolution 1 
  To receive the 
  Annual Report 
  and Accounts for 
  2018                       3,262,886   100.00           0    0.00   3,262,886     51.37%       2,524 
                            ----------  -------  ----------  ------  ----------  ---------  ---------- 
 Resolution 2 
  To approve the 
  Directors' Remuneration 
  Report                     3,260,839    99.86       4,571    0.14   3,265,410     51.41%           0 
                            ----------  -------  ----------  ------  ----------  ---------  ---------- 
 Resolution 3 
  To re-appoint 
  Scrutton Bland 
  LLP as auditors              274,754     8.41   2,990,656   91.59   3,265,410     51.41%           0 
                            ----------  -------  ----------  ------  ----------  ---------  ---------- 
 

Issued Capital 6,351,452

For further information contact:

C.A. Parker

01473 830144

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

MSCEADPEDFANEFF

(END) Dow Jones Newswires

August 30, 2019 09:15 ET (13:15 GMT)

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