Hollywood Bowl Group plc Result of AGM
30 1월 2025 - 10:04PM
RNS Regulatory News
RNS Number : 3293V
Hollywood Bowl Group plc
30 January 2025
Hollywood Bowl Group plc (the
"Company")
Results of Annual General
Meeting
The Annual General Meeting (the
"Meeting") of the Company
was held on Thursday 30 January 2025 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 2025, 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
|
143,826,125
|
100.00
|
1,403
|
0.00
|
143,827,528
|
83.58
|
98,100
|
|
2
|
To declare a Final Dividend of 8.08
pence per share
|
143,923,153
|
99.99
|
2,177
|
0.01
|
143,925,330
|
83.64
|
298
|
|
3
|
To approve the Directors'
Remuneration Report
|
135,612,639
|
94.23
|
8,297,119
|
5.77
|
143,909,758
|
83.63
|
15,870
|
|
4
|
To approve the Directors'
Remuneration Policy
|
133,973,334
|
93.10
|
9,928,671
|
6.90
|
143,902,005
|
83.62
|
23,623
|
|
5
|
To elect Darren Shapland as a
Director
|
143,739,055
|
99.88
|
174,922
|
0.12
|
143,913,977
|
83.63
|
11,651
|
|
6
|
To elect Rachel Addison as a
Director
|
141,283,068
|
98.17
|
2,635,830
|
1.83
|
143,918,898
|
83.63
|
6,730
|
|
7
|
To re-elect Stephen Burns as a
Director
|
143,602,296
|
99.78
|
316,602
|
0.22
|
143,918,898
|
83.63
|
6,730
|
|
8
|
To re-elect Melanie Dickinson as a
Director
|
143,589,044
|
99.77
|
329,854
|
0.23
|
143,918,898
|
83.63
|
6,730
|
|
9
|
To re-elect Laurence Keen as a
Director
|
142,327,458
|
99.59
|
587,440
|
0.41
|
142,914,898
|
83.05
|
1,010,730
|
|
10
|
To re-elect Julia Porter as a
Director
|
133,349,295
|
92.66
|
10,565,603
|
7.34
|
143,914,898
|
83.63
|
10,730
|
|
11
|
To re-elect Ivan Schofield as a
Director
|
140,318,555
|
97.50
|
3,600,343
|
2.50
|
143,918,898
|
83.63
|
6,730
|
|
12
|
To re-appoint KPMG LLP as auditors of
the Company
|
143,509,403
|
99.72
|
404,972
|
0.28
|
143,914,375
|
83.63
|
11,253
|
|
13
|
To authorise the Audit Committee of
the Company to fix the remuneration of the auditors
|
143,527,075
|
99.72
|
396,904
|
0.28
|
143,923,979
|
83.64
|
1,649
|
|
14
|
To authorise the Directors to allot
shares
|
134,510,966
|
93.47
|
9,403,965
|
6.53
|
143,914,931
|
83.63
|
10,697
|
|
15
|
To authorise the Directors to
disapply statutory pre-emption rights in respect of 10% of the
Company's issued share capital
|
129,652,586
|
90.09
|
14,261,979
|
9.91
|
143,914,565
|
83.63
|
11,063
|
|
16
|
To authorise the Directors to
disapply statutory pre-emption rights in respect of an additional
10% of the Company's issued share capital
|
128,975,104
|
89.78
|
14,684,309
|
10.22
|
143,659,413
|
83.48
|
266,215
|
|
17
|
To authorise the Company to buy back
shares
|
143,891,565
|
99.99
|
16,797
|
0.01
|
143,908,362
|
83.63
|
17,266
|
|
18
|
To authorise the Directors to call a
general meeting other than an annual general meeting on not less
than 14 clear days' notice
|
142,637,941
|
99.11
|
1,284,789
|
0.89
|
143,922,730
|
83.64
|
2,898
|
Full details of the poll results
will also be available on the Company's website www.hollywoodbowlgroup.com
shortly.
As previously announced, Peter Boddy
did not offer himself for re-election at the Meeting and has
stepped down from the Board with effect from today.
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 28 January 2025 was
172,083,853. The Company does not hold any shares in
treasury.
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 Sustainability and
Communications Officer
|
via Teneo
|
|
|
|
|
|
|
|
Teneo
Elizabeth Snow
Laura Marshall
|
hollywoodbowl@teneo.com
+44 020 7260 2700
|
|
|
|
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Hollywood Bowl (LSE:BOWL)
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