Hollywood Bowl Group plc Result of AGM
29 1월 2024 - 9:33PM
RNS Regulatory News
RNS Number : 2461B
Hollywood Bowl Group plc
29 January 2024
Hollywood Bowl Group plc (the
"Company")
Results of Annual General
Meeting
The Annual General Meeting (the
"Meeting") of the Company
was held on Monday, 29 January 2024 at 9.30am (London
time).
The results of the voting by way of
a poll on the ordinary and special resolutions put to the Meeting,
and set out in the Notice of the Meeting dated 3 January 2024, were
as follows:
No
|
RESOLUTION
|
VOTES
FOR
|
%
|
VOTES
AGAINST
|
%
|
TOTAL
VOTES
|
% of ISC
VOTED
|
VOTES
WITHHELD
|
1
|
To receive the Directors' report and
the accounts for the Company for the year ended 30 September
2023
|
141,342,034
|
99.54
|
658,929
|
0.46
|
142,000,963
|
82.70
|
58,079
|
2
|
To declare a Final Dividend of 8.54
pence per share
|
142,054,948
|
100.00
|
424
|
0.00
|
142,055,372
|
82.73
|
3,670
|
3
|
To approve a Special Dividend of 2.73
pence per share
|
142,055,618
|
100.00
|
424
|
0.00
|
142,056,042
|
82.73
|
3,000
|
4
|
To approve the Directors'
Remuneration Report
|
118,517,947
|
83.43
|
23,534,503
|
16.57
|
142,052,450
|
82.73
|
6,592
|
5
|
To elect Rachel Addison as a
Director
|
142,003,172
|
99.98
|
32,494
|
0.02
|
142,035,666
|
82.72
|
23,376
|
6
|
To re-elect Peter Boddy as a
Director
|
135,729,499
|
96.24
|
5,306,776
|
3.76
|
141,036,275
|
82.14
|
1,022,767
|
7
|
To re-elect Stephen Burns as a
Director
|
142,002,968
|
99.96
|
50,408
|
0.04
|
142,053,376
|
82.73
|
5,666
|
8
|
To re-elect Melanie Dickinson as a
Director
|
136,949,046
|
96.42
|
5,087,230
|
3.58
|
142,036,276
|
82.72
|
22,766
|
9
|
To re-elect Laurence Keen as a
Director
|
141,988,399
|
99.95
|
64,977
|
0.05
|
142,053,376
|
82.73
|
5,666
|
10
|
To re-elect Julia Porter as a
Director
|
128,244,003
|
90.29
|
13,792,272
|
9.71
|
142,036,275
|
82.72
|
22,767
|
11
|
To re-elect Ivan Schofield as a
Director
|
139,139,132
|
97.96
|
2,897,143
|
2.04
|
142,036,275
|
82.72
|
22,767
|
12
|
To re-appoint KPMG LLP as auditors of
the Company
|
140,355,897
|
98.80
|
1,697,877
|
1.20
|
142,053,774
|
82.73
|
5,268
|
13
|
To authorise the Audit Committee of
the Company to fix the remuneration of the auditors
|
142,012,576
|
99.97
|
40,948
|
0.03
|
142,053,524
|
82.73
|
5,518
|
14
|
To authorise the Directors to allot
shares
|
129,190,820
|
90.95
|
12,862,163
|
9.05
|
142,052,983
|
82.73
|
6,059
|
15
|
To authorise the Directors to
disapply statutory pre-emption rights in respect of 10% of the
Company's issued share capital
|
125,963,055
|
88.67
|
16,088,464
|
11.33
|
142,051,519
|
82.73
|
7,523
|
16
|
To authorise the Directors to
disapply statutory pre-emption rights in respect of an additional
10% of the Company's issued share capital
|
125,552,055
|
88.38
|
16,499,464
|
11.62
|
142,051,519
|
82.73
|
7,523
|
17
|
To authorise the Company to buy back
shares
|
141,373,349
|
99.53
|
662,028
|
0.47
|
142,035,377
|
82.72
|
23,665
|
18
|
To authorise the Directors to call a
general meeting other than an annual general meeting on not less
than 14 clear days' notice
|
141,758,087
|
99.79
|
297,184
|
0.21
|
142,055,271
|
82.73
|
3,771
|
Full details of the poll results
will also be available on the Company's website www.hollywoodbowlgroup.com
shortly.
As stated in our Final Results for
the year-ended 30 September 2023 announcement released on 18
December 2023, Nick Backhouse did not offer himself for re-election
at today's Meeting and has stepped down from the board with
immediate effect.
Notes:
1. Any proxy
arrangement which gave discretion to the Chairman has been included
in the "for" totals.
2. A "Vote
withheld" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "For" or "Against"
any resolution.
3. The number of
shares in issue at close of business on 25 January 2024 was
171,712,357. The Company does not hold any shares in
treasury.
In accordance with Listing Rule
9.6.2, copies of resolutions passed at the Meeting concerning items
other than ordinary business will shortly be available for
inspection on the FCA National Storage Mechanism which can be
accessed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries:
Hollywood Bowl Group
Steve Burns, Chief Executive
Officer
Laurence Keen, Chief Financial
Officer
Mat Hart, Chief Marketing &
Technology Officer
|
via Teneo
|
|
|
|
|
Teneo
Elizabeth Snow
Laura Marshall
|
hollywoodbowl@teneo.com
+44 020 7260 2700
|
|
|
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