Business
Result of AGM
Result of AGM.
About this update from Harworth Group Plc
[{"type":"text","content":"\n\n23 May 2023 LEI: 213800R8JSSGK2KPFG21\n \nHarworth Group plc\n \nResults of Annual General Meeting and notice of interim results\n \nAnnual General Meeting\nHarworth Group plc (the \"Company\") announces that at its Annual General Meeting held at 10:00 a.m. on Tuesday 23 May 2023 all resolutions in the Notice of Annual General Meeting dated 13 April 2023 were passed by the necessary majority on a show of hands. \nDetails of proxy voting instructions received in advance of the Annual General Meeting are shown in the table below and will be posted on the Company's website, www.harworthgroup.com.\nThe number of ordinary shares in issue on 23 May 2023 was 323,434,802 ordinary shares. A vote withheld is not a vote in law and is not counted in the calculation of votes for or against a resolution.\n \nCopies of all resolutions passed, other than resolutions concerning ordinary business, have been submitted to the National Storage Mechanism. They will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.\n\n\n\n\nRes.\nNo.\n\n\nBrief Description\n\n\nVotes for\n\n\n%\n\n\nVotes against\n\n\n%\n\n\nTotal votes\n(ex. withheld)\n\n\nVotes withheld\n\n\n\n\nOrdinary resolutions\n\n\n\n\n1. \n\n\nTo adopt the Company's Annual Report and Financial Statements for the year ended 31 December 2022\n\n\n273,693,077\n\n\n100.00%\n\n\n9,071\n\n\n0.00%\n\n\n273,702,148\n\n\n23,144\n\n\n\n\n2. \n\n\nTo declare a final dividend of 0.929 pence per ordinary share in respect of the year ended 31 December 2022\n\n\n2...