BILLINGTON HOLDINGS PLC
(Company Number: 02402219)
2026 ANNUAL GENERAL MEETING RESULTS32 shareholders were present in person or by proxy representing a total of 7,751,308 shares being 58% of the Company's issued share capital, which was 13,334,327 Ordinary Shares on the date of the meeting.
All Resolutions were duly passed by the required majority. Resolutions 1 to 12 were passed as Ordinary Resolutions and Resolutions 13 and 14 were passed as Special Resolutions.
VOTING RESULTS were as follows:FOR | AGAINST | Withheld* | |||
Ordinary Resolutions | |||||
Votes | % | Votes | % | Votes | |
1. Approval of Accounts | 7,748,583 | 99.97 | 2,644 | 0.03 | 81 |
2. Re-election - S Daly | 7,744,553 | 99.91 | 6,646 | 0.09 | 109 |
3. Re-election - D Jones | 7,523,005 | 99.90 | 7,726 | 0.10 | 109 |
4. Re-election - I Lawson | 7,743,473 | 99.90 | 7,726 | 0.10 | 109 |
5. Re-election - A Ospelt | 7,742,064 | 99.88 | 9,194 | 0.12 | 50 |
6. Re-election - M Smith | 7,743,473 | 99.90 | 7,726 | 0.10 | 109 |
7. Re-election - T Taylor | 7,743,473 | 99.90 | 7,726 | 0.10 | 109 |
8. Re-election - S Wardell | 7,743,473 | 99.90 | 7,726 | 0.10 | 109 |
9. Dividend | 7,749,883 | 99.98 | 1,344 | 0.02 | 81 |
10. Re- appointment of Auditors | 7,736,884 | 99.82 | 14,315 | 0.08 | 109 |
11. Audit Com to approve Auditors Remuneration | 7,744,562 | 99.91 | 6,644 | 0.09 | 102 |
12. Directors' authority to issue shares | 7,731,905 | 99.90 | 7,754 | 0.10 | 11,649 |
Special Resolutions | |||||
13. General disapplication of pre-emptive rights | 6,722,775 | 99.49 | 34,759 | 0.51 | 993,774 |
14. Specific disapplication of pre-emptive rights | 6,742,907 | 99.76 | 16,195 | 0.24 | 992,206 |
* A vote withheld is not a vote under English Law and is not counted in the calculation of votes.