10th Jun 2013 14:04
10 June 2013
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, Monday 10 June 2013, all resolutions were duly passed by way of a poll.
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.morningstar.co.uk/uk/nsm
The voting on all of the resolutions proposed was carried out on a poll, conducted by Capita Registrars as scrutineers. The votes received in respect of the resolutions proposed represented a total of 68.88% 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 | Receive and adopt Annual Accounts | 428,751,505 | 97.47% | 11,113,635 | 2.53% | 168,143 |
2 | Re-elect Ian Watson | 427,479,248 | 97.15% | 12,544,549 | 2.85% | 9,486 |
3 | Re-elect Morgan Jones
| 427,479,384 | 97.15% | 12,544,413 | 2.85% | 9,486 |
4 | Re-elect Richard Lowes | 435,015,277 | 98.86% | 5,008,521 | 1.14% | 9,486 |
5 | Re-elect James Hambro | 425,849,023 | 97.19% | 12,310,768 | 2.81% | 1,873,492 |
6 | Re-elect Richard Cotton | 437,651,575 | 99.46% | 2,372,422 | 0.54% | 9,286 |
7 | Re-elect Stephen Gee | 301,004,713 | 71.32% | 121,047,076 | 28.68% | 17,981,493 |
8 | Re-elect Richard Mully | 437,651,711 | 99.46% | 2,372,286 | 0.54% | 9,286 |
9 | Re-elect Humphrey Price | 439,317,155 | 99.84% | 703,765 | 0.16% | 12,363 |
10 | Approve Remuneration Report | 350,654,534 | 79.69% | 89,370,249 | 20.31% | 8,500 |
11 | Re-appoint auditors | 437,926,812 | 99.94% | 274,984 | 0.06% | 1,831,486 |
12 | Determine auditor's remuneration | 438,004,191 | 99.95% | 197,605 | 0.05% | 1,831,486 |
13 | Authority to allot shares | 435,740,166 | 99.58% | 1,822,849 | 0.42% | 2,470,269 |
14 | Disapply pre-emption rights | 433,583,150 | 99.10 | 3,959,391 | 0.90% | 2,490,743 |
15 | Authority to purchase shares in the market | 434,067,591 | 99.20% | 3,498,710 | 0.80% | 2,466,983 |
16 | Short notice general meetings | 424,595,126 | 96.49% | 15,430,930 | 3.51% | 7,228 |
* excluding votes withheld
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