7th Jun 2011 12:33
07 June 2011
Hansteen Holdings PLC
("Hansteen")
Result of AGM
Hansteen (LSE: HSTN), the investor in UK and continental European real estate, announces that at its Annual General Meeting held earlier today, Tuesday 7 June 2011, all resolutions were duly passed by way of a poll without amendment.
In accordance with 9.6.2(R) of the Listing Rules, a copy of the resolutions passed at the Annual General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at:
www.hemscott.com/nsm
The voting on all of the resolutions proposed was carried on a poll, conducted by Capita Registrars as scrutineers. The votes received in respect of the resolutions proposed represented a total of 69.7% of the 638,833,250 ordinary shares in issue as at the date of the meeting (each ordinary share carries one vote). The results were as follows:
For | Against | Withheld | ||||
Resolution | Votes | % of votes cast* | Votes | % of votes cast* | Votes | |
1 | Receipt of Report and Accounts | 436,105,337 | 97.88 | 9,439,919 | 2.12 | 0 |
2 | Re-elect Ian Watson | 437,229,133 | 98.53 | 6,536,340 | 1.47 | 1,779,782 |
3 | Re-elect James Hambro | 359,843,529 | 96.62 | 12,594,571 | 3.38 | 73,107,156 |
4 | Re-elect Richard Cotton | 445,538,141 | 99.99 | 1,000 | 0.01 | 6,115 |
5 | Re-elect Humphrey Price | 445,538,141 | 99.99 | 1,000 | 0.01 | 6,115 |
6 | Re-elect Richard Lowes | 439,002,801 | 98.53 | 6,536,340 | 1.47 | 6,115 |
7 | Approve directors' remuneration report | 362,181,659 | 83.50 | 71,589,551 | 16.50 | 11,774,045 |
8 | Re-appoint Deloitte LLP as auditors | 442,002,060 | 99.20 | 3,543,196 | 0.80 | 0 |
9 | Authorise directors to set auditors' remuneration | 442,161,862 | 99.24 | 3,383,394 | 0.76 | 0 |
10 | Authorise directors to allot shares** | 445,302,184 | 99.95 | 243,072 | 0.05 | 0 |
11 | Disapply statutory pre-emption rights** | 445,521,369 | 99.99 | 16,913 | 0.01 | 6,974 |
12 | Purchase own shares** | 445,472,529 | 99.99 | 7,363 | 0.01 | 65,364 |
13 | Enable general meetings to be called at 14 days' notice** | 439,515,117 | 98.65 | 6,015,796 | 1.35 | 14,343 |
* excluding votes withheld
** these resolutions were proposed as Special Business
For further information:
Morgan Jones/Ian Watson Hansteen Holdings plc Tel: 020 7408 7000 | Jeremy Carey/Amy Walker Tavistock Communications Tel: 020 7920 3150 |
Related Shares:
HSTN.L