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Result of AGM

28th Aug 2009 13:36

RNS Number : 2097Y
Highway Capital PLC
28 August 2009
 



HIGHWAY CAPITAL PLC

Result of Annual General Meeting 

The Directors of Highway Capital plc are pleased to announce that all resolutions put to shareholders at the Annual General Meeting held earlier today were passed on a show of hands.

Proxy votes lodged in respect of each resolution were as follows:

Resolution Votes For Votes Votes
Against Withheld
1. Receive Report and Accounts 2,561,349 20,376 8,000
2. Approve Directors' Remuneration Report 2,545,312 30,376 14,037
3. Re-elect Edward Levey as a Director 2,450,849 24,876 114,000
 
4. Elect Andrew Perloff as a Director 2,553,349 23,376 13,000
5. Re-appoint Littlestone Martin Glenton as
Auditors & authorise the directors to fix
their remuneration 2,574,849 14,876 0
 6. Grant authority to issue shares 2,561,274 23,451 5,000
 7. Dis-apply pre-emption rights 2,549,774 34,951 5,000

 

 

Where shareholders appointed the Chairman of the Meeting as their proxy, with discretion as to voting, those votes were cast in favour of all resolutions.

The full text of the resolutions that were passed can be found in the Notice of Annual General Meeting contained in the circular to shareholders dated 30 July 2009, copies of which can be obtained from the Company's registered office, 73 Wimpole Street, London W1G 8AZ.

28 August 2009

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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