HWC Highway Capital Plc

    RNS Number : 2469C
  Highway Capital PLC
  28 August 2008
   

    HIGHWAY CAPITAL PLC

    Result of Annual General Meeting 


    The Directors of Highway Capital plc are pleased to announce that all resolutions put to shareholders at the Annual General Meeting held
earlier today were passed on a show of hands.

    Proxy votes lodged in respect of each resolution were as follows:

    Resolution                                                              Votes For          Votes          Votes
                                                                                                         Against     Withheld
       
    1. Receive Report and Accounts                            2,338,255         2,000                  0
       
    2. Approve Directors' Remuneration Report          2,326,255         4,000        10,000
       
    3. Re-elect Howard Drummon as a Director          2,326,255         4,000        10,000
       
    4. Re-appoint Littlestone Martin Glenton as 
        Auditors & authorise the directors to fix 
        their remuneration                                              2,338,255        2,000                  0
       
    5. Grant authority to issue shares                          2,329,218               0         11,037
       
    6. Dis-apply pre-emption rights                              2,328,255        2,000        10,000



    Where shareholders appointed the Chairman of the Meeting as their proxy, with discretion as to voting, those votes were cast in favour
of all resolutions.

    The full text of the resolutions that were passed can be found in the Notice of Annual General Meeting contained in the Annual Report
for the year ended 29 February 2008, copies of which can be obtained from the Company's registered office, 73 Wimpole Street, London W1G
8AZ.


    28 August 2008



This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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