HWC Highway Capital Plc

 

TIDMHWC 
 
RNS Number : 2097Y 
Highway Capital PLC 
28 August 2009 
 

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                              2,561,349 
20,376                   8,000 
2. Approve Directors' Remuneration Report            2,545,312          30,376 
             14,037 
3. Re-elect Edward Levey as a Director                   2,450,849 
24,876               114,000 
 
4. Elect Andrew Perloff as a Director                       2,553,349 
23,376                13,000 
5. Re-appoint Littlestone Martin Glenton as 
       Auditors & authorise the directors to fix 
       their remuneration                                              2,574,849 
         14,876                         0 
 6. Grant authority to issue shares                            2,561,274 
  23,451                 5,000 
 7. Dis-apply pre-emption rights                                2,549,774 
   34,951                 5,000 
 
 
 
 
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 circular to shareholders dated 30 
July 2009, copies of which can be obtained from the Company's registered office, 
73 Wimpole Street, London W1G 8AZ. 
 
 
 
 
28 August 2009 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RAGCKFKNBBKDNFB 
 

Highway Capital (LSE:HWC)
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Highway Capital (LSE:HWC)
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