Howden Joinery Group PLC Result of AGM
2024年5月2日 - 10:25PM
RNS Regulatory News
RNS Number : 0560N
Howden Joinery Group PLC
02 May 2024
2 May 2024
HOWDEN JOINERY GROUP
PLC
(the
"Company")
RESULTS OF ANNUAL GENERAL
MEETING
At the Annual General Meeting of the
Company held on 2 May 2024, 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 1 to 14 were passed as ordinary
resolutions. Resolutions 15 to 17 were passed as special
resolutions.
All valid proxy votes (whether
submitted electronically or in hard copy form) were included in the
poll taken at the meeting. The total number
of ordinary shares in issue (excluding shares held in treasury) at
the close of business on 1 May 2024 was 549,510,893.
The final votes received in respect
of each resolution put to the meeting were as set out
below:
|
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*
|
Ordinary Resolutions
|
|
|
|
|
|
|
|
1
|
To receive and adopt the Annual
Report & Accounts
|
447,988,723
|
99.76%
|
1,098,515
|
0.24%
|
449,087,238
|
81.72%
|
3,748,649
|
2
|
To approve the Directors'
Remuneration Report
|
447,942,493
|
98.93%
|
4,846,037
|
1.07%
|
452,788,530
|
82.40%
|
47,066
|
3
|
To declare a final dividend of 16.2
pence per ordinary share
|
451,748,768
|
99.76%
|
1,073,683
|
0.24%
|
452,822,451
|
82.40%
|
14,578
|
4
|
To elect Louis Eperjesi
|
439,141,660
|
96.98%
|
13,655,175
|
3.02%
|
452,796,835
|
82.40%
|
35,757
|
5
|
To elect Vanda Murray
|
445,055,933
|
98.29%
|
7,743,860
|
1.71%
|
452,799,793
|
82.40%
|
34,855
|
6
|
To re-elect Andrew Cripps
|
426,169,120
|
94.13%
|
26,584,295
|
5.87%
|
452,753,415
|
82.39%
|
81,274
|
7
|
To re-elect Louise Fowler
|
431,464,885
|
95.30%
|
21,291,543
|
4.70%
|
452,756,428
|
82.39%
|
78,109
|
8
|
To re-elect Paul Hayes
|
448,919,484
|
99.15%
|
3,836,987
|
0.85%
|
452,756,471
|
82.39%
|
78,125
|
9
|
To re-elect Andrew
Livingston
|
449,463,630
|
99.27%
|
3,296,819
|
0.73%
|
452,760,449
|
82.39%
|
75,251
|
10
|
To re-elect Peter
Ventress
|
381,169,737
|
85.76%
|
63,279,355
|
14.24%
|
444,449,092
|
80.88%
|
8,384,542
|
11
|
To reappoint KPMG LLP ('KPMG') as
auditor
|
449,302,629
|
99.23%
|
3,505,984
|
0.77%
|
452,808,613
|
82.40%
|
26,878
|
12
|
To authorise the Directors to
determine the auditor's remuneration
|
452,749,150
|
99.99%
|
57,063
|
0.01%
|
452,806,213
|
82.40%
|
28,451
|
13
|
To renew authority to make political
donations
|
444,371,775
|
98.19%
|
8,212,826
|
1.81%
|
452,584,601
|
82.36%
|
251,189
|
14
|
To renew the Directors' authority to
allot shares
|
436,997,204
|
96.52%
|
15,754,923
|
3.48%
|
452,752,127
|
82.39%
|
83,451
|
Special Resolutions
|
|
|
|
|
|
|
|
15
|
To renew the Directors' authority
for the disapplication of pre-emption rights
|
445,798,787
|
98.91%
|
4,891,475
|
1.09%
|
450,690,262
|
82.02%
|
2,144,718
|
16
|
To renew the Directors' authority to
make market purchases of the Company's own shares
|
447,689,791
|
98.99%
|
4,559,653
|
1.01%
|
452,249,444
|
82.30%
|
586,910
|
17
|
To authorise general meetings to be
held on 14 clear days' notice
|
441,849,694
|
97.58%
|
10,960,978
|
2.42%
|
452,810,672
|
82.40%
|
25,370
|
*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.
Full details of the poll results
will also be available on the Company's website:
www.howdenjoinerygroupplc.com/investors/shareholder/agm/
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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries
Forbes McNaughton, Company
Secretary:
+44 (0) 207 535 1110
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
RAGUUUORSUUVRAR
Howden Joinery (LSE:HWDN)
過去 株価チャート
から 4 2024 まで 5 2024
Howden Joinery (LSE:HWDN)
過去 株価チャート
から 5 2023 まで 5 2024