TIDMHARL
RNS Number : 6082H
Harland & Wolff Group Holdings PLC
28 July 2023
28 July 2023
Harland & Wolff Group Holdings plc
("Harland & Wolff" or the "Company")
Result of Annual General Meeting
25 July 2023
The Company announces the results of voting at its Annual
General Meeting held on Tuesday 25 July 2023 at the offices of
Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT and
confirms that all resolutions were passed with majorities as set
out below. All resolutions were taken on poll.
Resolutions 1-6 were proposed as Ordinary Resolutions and
Resolution 7 was proposed as a Special Resolution. The results were
as follows:
Resolution Votes For* As a Votes Against As Total votes Total Votes
% of a % validly cast votes Withheld**
total of cast
votes total as
cast votes %
cast of
issued
share
capital
1 13,563,725 96.72 459,915 3.28 14,023,640 8.10 201,879
----------- ------- -------------- ------- -------------- --------- ------------
2 13,449,511 95.25 671,196 4.75 14,120,707 8.16 104,782
----------- ------- -------------- ------- -------------- --------- ------------
3 13,408,692 94.96 712,015 5.04 14,120,707 8.16 104,782
----------- ------- -------------- ------- -------------- --------- ------------
4 13,422,848 95.72 600,792 4.28 14,023,640 8.10 201,849
----------- ------- -------------- ------- -------------- --------- ------------
5 13,576,683 95.79 596,220 4.21 14,172,903 8.19 52,586
----------- ------- -------------- ------- -------------- --------- ------------
6 13,044,227 92.80 1,012,246 7.20 14,056,473 8.12 169,016
----------- ------- -------------- ------- -------------- --------- ------------
7 12,890,449 92.13 1,100,981 7.87 13,991,430 8.09 234,059
----------- ------- -------------- ------- -------------- --------- ------------
Notes:
* Includes discretionary votes.
** A vote withheld is not a vote in law and is not counted in
the calculation of the votes for or against a resolution.
Every shareholder has one vote for every ordinary share held. As
at 11.00 a.m. on 21 July 2023 (being the record date and time for
determining entitlement to vote at the Annual General Meeting), the
issued share capital of the Company consisted of 173,047,211
ordinary shares. The Company held no shares in Treasury. Therefore,
the total number of voting rights in Harland & Wolff Group
Holdings plc as at 11.00 a.m. on 21 July 2023 was also
173,047,211.
For further information, please visit www.harland-wolff.com or contact:
Harland & Wolff Group Holdings plc +44 (0)20 3900
John Wood, Chief Executive Officer 2122
Arun Raman, Chief Finance Officer investor@harland-wolff.com
media@harland-wolff.com
Cenkos Securities plc (Nominated Adviser
& Broker)
Stephen Keys / Callum Davidson / Dan Hodkinson
(Corporate Finance) +44 (0)20 7397
Michael Johnson (Sales) 8900
----------------------------
Liberum Capital Limited (Joint Broker)
Nicholas How / Edward Mansfield / Lucas +44 (0)20 3100
Bamber / Antonia Brown 2000
----------------------------
About Harland & Wolff
Harland & Wolff is a multisite fabrication company,
operating in the maritime and offshore industry through five
markets: commercial, cruise and ferry, defence, energy and
renewables and six services: technical services, fabrication and
construction, decommissioning, repair and maintenance, in-service
support and conversion.
Its Belfast yard is one of Europe's largest heavy engineering
facilities, with deep water access, two of Europe's largest
drydocks, ample quayside and vast fabrication halls. As a result of
the acquisition of Harland & Wolff (Appledore) in August 2020,
the company has been able to capitalise on opportunities at both
ends of the ship-repair and shipbuilding markets where there will
be significant demand.
In February 2021, the company acquired the assets of two
Scottish-based yards along the east and west coasts. Now known as
Harland & Wolff (Methil) and Harland & Wolff (Arnish),
these facilities will focus on fabrication work within the
renewables, energy and defence sectors.
In addition to Harland & Wolff, it owns the Islandmagee gas
storage project, which is expected to provide 25% of the UK's
natural gas storage capacity and to benefit the Northern Irish
economy as a whole when completed.
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END
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