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RNS Number : 3952M
Howden Joinery Group PLC
06 May 2015
 

HOWDEN JOINERY GROUP PLC'S ANNUAL GENERAL MEETING

 

At the Annual General Meeting of Howden Joinery Group Plc held on 6 May 2015, all resolutions put to shareholders were duly passed on a poll with the required majorities. The full text of each resolution is contained in the Notice of Annual General Meeting. Resolutions 13 to 18 were passed as special business of the AGM. Resolutions 16 to 19 were passed as special resolutions.

 

The total number of Ordinary Shares in issue at the close of business on 5 May 2015 was 651,580,815.

 

The final votes received in respect of each resolution put to the meeting were as set out below.

 

Resolution Number

Votes for (including discretionary votes)

% Votes for

Votes against

% Votes against

Total number of votes validly cast

% of the Company's issued share capital represented by votes validly cast

Votes withheld*

1

Annual report & accounts

 

482,945,123

99.61

1,873,218

0.39

484,818,341

74.41%

225,848

2

Directors' remuneration  report

472,485,448

97.46

12,336,984

2.54

484,822,432

74.41%

221,756

3

Final Dividend

 

484,838,872

100.00

3,344

0.00

484,842,216

74.41%

201,973

4

Re-elect Will Samuel

 

476,679,031

98.38

7,850,284

1.62

484,529,315

74.36%

514,373

5

Re-elect Matthew Ingle

 

483,553,136

99.73

1,286,180

0.27

484,839,316

74.41%

204,873

6

Re-elect Mark Robson

 

483,357,033

99.69

1,481,456

0.31

484,838,489

74.41%

205,700

7

Re-elect Mark Allen

 

477,431,315

99.43

2,716,428

0.57

480,147,743

73.69%

4,896,445

8

Re-elect Tiffany Hall

 

484,149,327

99.86

690,089

0.14

484,839,416

74.41%

204,773

9

Re-elect Richard Pennycook

 

477,428,174

98.47

7,409,165

1.53

484,837,339

74.41%

206,850

10

Re-elect Michael Wemms

 

484,167,009

99.86

670,557

0.14

484,837,566

74.41%

206,623

11

Re-appoint Auditors

 

462,377,741

95.37

22,452,908

4.63

484,830,649

74.41%

213,539

12

Auditors' Remuneration

 

478,579,736

98.71

6,242,438

1.29

484,822,174

74.41%

221,515

13

Authority to make political donations

479,706,347

98.96

5,056,203

1.04

484,762,550

74.40%

280,389

14

Approval of share plan rules

 

484,143,893

99.86

678,773

0.14

484,822,666

74.41%

219,523

15

Authority to allot shares

 

460,472,562

95.04

24,017,887

4.96

484,490,449

74.36%

551,740

16

Disapplication of pre-emption rights

475,657,793

99.95

258,170

0.05

475,915,963

73.04%

9,126,226

17

Purchase own shares

 

484,797,786

99.99

35,559

0.01

484,833,345

74.41%

208,844

18

Authority to call a general meeting on 14 clear days' notice

454,733,702

93.79

30,104,424

6.21

484,838,126

74.41%

206,063

*A vote "withheld" is not a vote in law. Votes "withheld" were not counted in the calculation of the proportion of the votes for and against each of the resolutions.

 

In accordance with the Listing Rules, a copy of the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will be available for inspection at www.hemscott.com/nsm.do

 

Full details of the poll results will also be available on the Company's website: http://www.howdenjoinerygroupplc.com/investors/shareholder/agm/

 

Enquiries should be directed to:

Forbes McNaughton, Company Secretary:     +44 (0)207 535 1137


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