Highcroft Investments PLC Result of AGM Update (4755Y)
06 9월 2022 - 9:30PM
UK Regulatory
TIDMHCFT
RNS Number : 4755Y
Highcroft Investments PLC
06 September 2022
6 September 2022
Highcroft Investments PLC
(The "Company")
Result of AGM Update
The Company notes that more than 20% of votes were cast against
the resolution to re-elect David Kingerlee, as a of Director the
Company at the last AGM, the results of which were released on 18
May 2022. The UK Corporate Governance Code requires companies to
provide an update within six months of an AGM where more than 20%
of votes were cast against a resolution.
To better understand shareholders concerns with a view to
identifying how such matters can be addressed, the Board of the
Company engaged with significant shareholders to gain an
understanding of their concerns.
The Company further notes that since the publication of the AGM
results, David Kingerlee has stepped down as a non-executive
Director of the Company with effect from 1 August 2022. David
Warlow was appointed a non-executive Director of the Company with
effect from 1 August 2022. David Warlow represents the interests of
the Kingerlee Group, which has an aggregate beneficial interest of
27.12% in the share capital of the Company. The Kingerlee Group,
together with its associates, form part of the Kingerlee Concert
Party which has an aggregate beneficial interest of 40.95% in the
share capital of the Company.
Highcroft Investments PLC
Charles Butler / Roberta Miles
01869 352766
Singer Capital Markets
Peter Steel / Amanda Gray - Corporate Finance
Tom Salvesen - Corporate Broking
020 7496 3000
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END
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September 06, 2022 08:30 ET (12:30 GMT)
Highcroft Investments (LSE:HCFT)
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부터 8월(8) 2024 으로 9월(9) 2024
Highcroft Investments (LSE:HCFT)
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부터 9월(9) 2023 으로 9월(9) 2024