Business
Results of AGM
Results of AGM.
About this update from Harworth Group Plc
[{"type":"text","content":"\n \nRNS Number : 1219G Harworth Group PLC 24 May 2017 \n\n24 May 2017\nHarworth Group plc\n \nResults of Annual General Meeting\n \nHarworth Group plc (the \"Company\") announces that at its Annual General Meeting held at 11:00 a.m. on Wednesday 24 May 2017 all resolutions in the notice of annual general meeting 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.\n \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\n01\n\n\nTo adopt Annual Report and Financial Statements for FYE 31 December 2016\n\n\n258,673,735\n\n\n100%\n\n\n292\n\n\n0.00%\n\n\n258,674,027\n\n\n1,012\n\n\n\n\n02\n\n\nTo approve final dividend\n\n\n258,673,401\n\n\n100%\n\n\n741\n\n\n0.00%\n\n\n258,674,142\n\n\n897\n\n\n\n\n03\n\n\nTo elect Andrew Cunningham as a director of the Company\n\n\n258,664,115\n\n\n100%\n\n\n2,582\n\n\n0.00%\n\n\n258,666,697\n\n\n8,342\n\n\n\n\n04\n\n\nTo re-elect Jonson Cox as a director of the Company\n\n\n252,384,713\n\n\n99.98%\n\n\n57,564\n\n\n0.02%\n\n\n252,442,227\n\n\n6,232,762\n\n\n\n\n05\n\n\nTo re-elect Owen Michaelson as a director of the Company\n\n\n258,663,966\n\n\n100%\n\n\n2,792\n\n\n0.00%\n\n\n258,666,758\n\n\n8,281\n\n\n\n\n06\n\n\nTo re-elect Andrew Kirkman as a director of the Company\n\n\n258,664,225\n\n\n100%\n\n\n2,163\n\n\n0.00%\n\n\n258,666,388\n\n\n8,651\n\n\n\n\n07\n\n\nTo re-elect Lisa Clement as a director of the Company\n\n\n258,658,652\n\n\n100%\n\n\n5,035\n\n\n0.00%\n\n\n258,663,687\n\n\n11,352\n\n\n\n\n08\n\n\nTo re-elect Anthony Donnelly as a director of the Company\n\n\n258,644,483\n\n\n99.99%\n\n\n22,217\n\n\n0.01%\n\n\n258,666,700\n\n\n8,339\n\n\n\n\n09\n\n\nTo re-elect Steven Underwood as a director of the Company\n\n\n252,414,958\n\n\n97.58%\n\n\n6,252,059\n\n\n2.42%\n\n\n258,667,017\n\n\n8,022\n\n\n\n\n10\n\n\nTo re-elect Martyn Bowes as a director of the Company\n\n\n258,663,352\n\n\n100%\n\n\n3,045\n\n\n0.00%\n\n\n258,666,397\n\n\n5,611\n\n\n\n\n11\n\n\nTo approve the Directors' Remuneration Report\n\n\n258,815,879\n\n\n99.95%\n\n\n126,444\n\n\n0.05%\n\n\n258,645,323\n\n\n29,716\n\n\...