RNS Number : 0183A
Hastings Group Holdings plc
23 May 2019
 


FOR IMMEDIATE RELEASE

23 May 2019

Hastings Group Holdings plc (the "Company")

Result of Annual General Meeting

At the Annual General Meeting of the Company held today, all the resolutions set out in the Notice of Meeting were approved by the shareholders, which were voted by way of a poll. The results of the poll for each resolution were as follows:

Resolution

For

For %

Against

Against %

Withheld

To receive the Annual report and accounts

528,749,262

100.0000

0

0.0000

279,987

To receive and approve the directors' remuneration report

525,330,763

99.6605

1,789,760

0.3395

1,908,725

To receive and approve the directors' remuneration policy

519,370,836

98.3217

8,865,585

1.6783

792,827

To declare the final dividend

529,026,873

100.0000

0

0.0000

2,376

To re-elect Gary Hoffman as a director of the Company

451,121,369

85.3337

77,534,358

14.6663

630

To re-elect Tobias van der Meer as a director of the Company

527,398,134

99.6926

1,626,353

0.3074

4,762

To re-elect Herman Bosman as a director of the Company

494,724,436

93.5327

34,207,770

6.4673

97,042

To elect Alison Burns as a director of the Company

528,208,625

99.8458

815,927

0.1542

4,697

To re-elect Thomas Colraine as a director of the Company

527,964,263

99.7996

1,060,289

0.2004

4,697

To re-elect Pierre Lèfevre as a director of the Company

528,209,009

99.8458

815,543

0.1542

4,697

To re-elect Sumit Rajpal as a director of the Company

527,398,557

99.6926

1,626,451

0.3074

4,241

To re-elect Teresa Robson-Capps as a director of the Company

528,209,009

99.8458

815,999

0.1542

4,241

To re-elect Selina Sagayam as a director of the Company

528,209,465

99.8458

815,543

0.1542

4,241

To elect John Worth as a director of the Company

527,366,812

99.6868

1,656,753

0.3132

5,684

To re-elect Elizabeth Chambers as a director of the Company

527,249,336

99.6648

1,773,251

0.3352

6,662

To re-appoint KPMG LLP as auditor

529,012,666

99.9992

4,303

0.0008

12,280

To authorise the directors to agree the auditors' remuneration

528,213,978

99.8464

812,641

0.1536

2,630

To authorise the directors to allot shares up to a specified amount

527,269,501

99.6677

1,757,705

0.3323

2,043

To authorise the directors to allot shares for cash without making a pre-emptive offer to shareholders

529,006,795

99.9962

19,983

0.0038

2,471

To authorise the directors to allot further shares (in addition to

resolution 18) for cash without making a pre-emptive offer to

shareholders in limited circumstances

503,549,354

95.1840

25,477,924

4.8160

1,970

To authorise the directors to make market purchases of shares

528,202,762

99.9980

10,332

0.0020

816,154

To allow general meetings to be called on 14 days' notice

525,079,060

99.2537

3,948,138

0.7463

2,051

Please note that a 'vote withheld' is not vote in law and is not be counted in the calculation of the proportion of the votes for and against a resolution.

Hastings Group
+44 (0) 142 473 8220
Tony Leppard, Company Secretary

Instinctif Partners
+44 (0) 207 457 2020
Tim Linacre

Lewis Hill

 


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