21st May 2015 14:54
21 May 2015
HARWORTH GROUP PLC
RESULTS OF AGM
Harworth Group plc announces that at it AGM held on Thursday, 21 May 2015 all resolutions in the notice of meeting were passed by the necessary majority.
The results of the voting on the resolutions are shown in the table below and will be posted on the company's website, www.harworthgroup.com
Res. number | votes for | % | Votes against | % | Total votes Including withheld | Percentage of issued capital voted
| Votes withheld |
01 | 1,482,039,669 | 100.00% | 14,770 | 0.00% | 1,482,055,299 | 50.71% | 860 |
02a | 1,475,483,372 | 99.58% | 6,271,713 | 0.42% | 1,482,055,299 | 50.71% | 300,214 |
02b | 1,481,659,800 | 99.99% | 90,675 | 0.01% | 1,482,055,299 | 50.71% | 304,824 |
02c | 1,481,652,944 | 99.99% | 98,031 | 0.01% | 1,482,055,299 | 50.71% | 304,324 |
02d | 1,481,641,103 | 99.99% | 123,000 | 0.01% | 1,482,055,299 | 50.71% | 291,196 |
03a | 1,481,354,259 | 99.98% | 256,485 | 0.02% | 1,482,055,299 | 50.71% | 444,555 |
03b | 1,481,146,404 | 99.96% | 614,656 | 0.04% | 1,482,055,299 | 50.71% | 294,239 |
03c | 1,481,403,900 | 99.98% | 238,636 | 0.02% | 1,482,055,299 | 50.71% | 412,763 |
03d | 1,473,033,828 | 99.41% | 8,727,232 | 0.59% | 1,482,055,299 | 50.71% | 294,239 |
04 | 1,480,941,315 | 99.95% | 717,806 | 0.05% | 1,482,055,299 | 50.71% | 396,178 |
05 | 1,481,617,933 | 99.97% | 415,443 | 0.03% | 1,482,055,299 | 50.71% | 21,923 |
06 | 1,481,734,164 | 99.98% | 235,445 | 0.02% | 1,482,055,299 | 50.71% | 85,690 |
07 | 1,481,432,760 | 99.97% | 513,878 | 0.03% | 1,482,055,299 | 50.71% | 108,661 |
08 | 1,424,202,509 | 96.10% | 57,771,840 | 3.90% | 1,482,055,299 | 50.71% | 80,950 |
09 | 1,481,596,248 | 99.97% | 445,265 | 0.03% | 1,482,055,299 | 50.71% | 13,786 |
010 | 1,479,087,885 | 99.81% | 2,782,780 | 0.19% | 1,482,055,299 | 50.71% | 184,634 |
End
Enquiries
Harworth Group plc Finance Director, Mike Richardson 0114 254 1214
Company Secretary, Geoff Mason 0114 254 1212
Harworth Group Plc is a leading property and development company which owns and manages a portfolio of some 27,000 acres of land across approximately 200 sites located throughout the Midlands and North of England. The Company specialises in the regeneration of former coalfield sites and other brownfield land into employment areas, new residential properties and low carbon energy projects.
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