Business
Result of AGM - Replacement
Result of AGM - Replacement.
About this update from Helical Plc
[{"type":"text","content":"\n \nRNS Number : 2449F Helical Bar PLC 26 July 2016 \n\nHelical Bar PLC\nAnnual General Meeting - 25 July 2016\n \n At the ninety sixth Annual General Meeting of Helical Bar plc held on Monday 25 July 2016, all resolutions set out in the Notice of Meeting dated 29 June 2016 were passed by Shareholders on a show of hands. Proxies were received by the Company from Shareholders in advance of the Annual General Meeting as follows:\n\n\n\n\n\n\n\n \n\n\nProxy Votes Received\n\n\n\n\n\n\n\nResolution\n\n\nFor the Resolution[i] \n\n\n% For\n\n\nAgainst the Resolution\n\n\n% Against\n\n\nTotal Votes Validly Cast\n\n\nVotes Withheld [ii]\n\n\n\n\n1\n\n\nTo receive and consider the accounts and reports of the Directors and Independent Auditor thereon for the year ended 31 March 2016\n\n\n 99,421,832 \n\n\n 100.00 \n\n\n 0 \n\n\n0.00\n\n\n 99,421,832 \n\n\n 145,822 \n\n\n\n\n2\n\n\nTo declare a final dividend of 0.72 pence per ordinary share\n\n\n 99,515,161 \n\n\n 100.00 \n\n\n 1,065 \n\n\n 0.00 \n\n\n 99,516,226 \n\n\n 51,428 \n\n\n\n\n3\n\n\nTo re-elect M.E. Slade as a Director\n\n\n &nb...