Slingsby(H.C.)Plc Result of AGM (6679P)
21 6월 2022 - 9:22PM
UK Regulatory
TIDMSLNG
RNS Number : 6679P
Slingsby(H.C.)Plc
21 June 2022
21 June 2022
H C SLINGSBY PLC
("Slingsby" or the "Company" or the "Group")
Result of Annual General Meeting
HC Slingsby PLC (AIM: SLNG), one of the market leaders in the
distribution of industrial and commercial equipment, announces that
at the Company's Annual General Meeting, held earlier today, the
following resolutions were duly passed with the following table
summarising proxy votes received:
NO. OF % NO. OF % TOTAL NO. OF
VOTES VOTES VOTES VOTES
FOR AGAINST CAST (EXCLUDING WITHHELD
VOTES
WITHHELD)
ORDINARY RESOLUTIONS
1. To receive the Company's
annual accounts for
the financial year
ended 31 December 2021 364,192 99.8 600 0.2 364,792 0
2. To re-elect as a
Director, Morgan Morris 364,192 99.8 600 0.2 364,792 0
-------- ----- --------- ---- ----------------- ----------
3. To reappoint RSM
UK Audit LLP as auditors
of the Company 364,192 99.8 600 0.2 364,792 0
-------- ----- --------- ---- ----------------- ----------
4. To authorise the
Directors of the Company
to determine the remuneration
of the auditors 364,192 99.8 600 0.2 364,792 0
-------- ----- --------- ---- ----------------- ----------
5. To authorise the
Directors to allot
equity securities in
the Company 364,192 99.8 600 0.2 364,792 0
-------- ----- --------- ---- ----------------- ----------
SPECIAL RESOLUTIONS
-------- ----- --------- ---- ----------------- ----------
6. Subject to the passing
of resolution 5, to
authorise the Directors
to allot equity securities
in the Company 364,192 99.8 600 0.2 364,792 0
-------- ----- --------- ---- ----------------- ----------
7. Subject to the passing
of resolution 5 and
6, to authorise the
Directors to allot
equity securities in
the Company for cash 364,192 99.8 600 0.2 364,792 0
-------- ----- --------- ---- ----------------- ----------
8. To authorise the
Company generally and
unconditionally to
make one or more market
purchases 364,192 99.8 600 0.2 364,792 0
-------- ----- --------- ---- ----------------- ----------
F or further information, please contact:
H C Slingsby PLC Tel: 01274
535 030
Dominic Slingsby, Interim Executive Chairman
and Operations Director
Morgan Morris, Group Chief Executive
Allenby Capital Limited (Nominated adviser and Tel: 020 3328
Broker) 5656
David Worlidge / George Payne
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END
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