Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Helical Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 4025F\n Helical PLC\n 15 July 2021\n \n \n \n \n \n 15 July 2021\n \n \n HELICAL PLC \n \n \n (\"Helical\" or the \"Company\")\n \n \n Results of Annual General Meeting\n \n \n \n \n \n \n 1. Results of the 2021 Annual General Meeting\n \n \n The Company is pleased to announce that at its one hundred and first Annual General Meeting (\"Meeting\") held earlier today, all resolutions set out in the Notice of Annual General Meeting dated 15 June 2021 (\"Notice\") \n were passed by Shareholders on a show of hands. \n Proxies lodged before the Meeting are set out below:\n \n \n \n \n \n \n \n \n \n Resolution\n \n \n \n \n \n For the Resolution1\n \n \n \n \n \n \n % For\n \n \n \n \n Against the Resolution\n \n \n \n \n % Against\n \n \n \n \n Total Votes Validly Cast\n \n \n \n \n Votes Withheld2\n \n \n \n \n \n \n 1\n \n \n \n \n To receive and consider the accounts and reports of the Directors and Independent Auditor for the year ended 31 March 2021\n \n \n \n \n 100,971,878\n \n \n \n \n 100\n \n \n \n \n 0\n \n \n \n \n 0\n \n \n \n \n 100,971,878\n \n \n \n \n 110,117\n \n \n \n \n \n \n 2\n \n \n \n \n To declare a final dividend of 7.40 pence per ordinary share\n \n \n \n \n 100,886,031\n \n \n \n \n 99.81\n \n \n \n \n 195,964\n \n \n \n \n 0.19\n \n \n \n \n 101,081,995\n \n \n \n \n 0\n \n \n \n \n \n \n 3\n \n \n \n \n To re-elect R. J. Grant as a Director\n \n \n \n \n 100,554,641\n \n \n \n \n 99.51\n \n \n \n \n 491,953\n \n \n \n \n 0.49\n \n \n \n \n 101,046,594\n \n \n \n \n 35,401\n \n \n \n \n \n \n 4\n \n \n \n \n To re-elect G. A. Kaye as a Director\n \n \n \n \n 100,777,894\n \n \n \n \n 99.74\n \n \n \n \n 265,469\n \n \n \n \n 0.26\n \n \n \n \n 101,043,363\n \n \n \n \n 38,632\n \n \n \n \n \n \n 5\n \n \n \n \n To re-elect T. J. Murphy as a Director\n \n \n \n \n 100,771,797\n \n \n \n \n 99.73\n \n \n \n \n 271,566\n \n \n \n \n 0.27\n \n \n \n \n 101,043,363\n \n \n \n \n 38,632\n \n \n \n \n \n \n 6\n \n \n \n \n To re-elect M. C. Bonning-Snook as a Director\n \n \n \n \n 100,777,662\n \n \n \n \n 99.74\n \n \n \n \n 265,701\n \n \n \n \n 0.26\n \n \n \n \n 101,043,363\n \n \n \n \n 38,632\n \n \n \n \n \n \n 7\n \n \n \n \n To re-elect S. V. Clayton as a Director\n \n \n \n \n 100,852,164\n \n \n \n \n 99.81\n \n \n \n \n 191,199\n \n \n \n \n 0.1...