TIDMHWG
RNS Number : 3744A
Harworth Group PLC
23 May 2023
23 May 2023 LEI: 213800R8JSSGK2KPFG21
Harworth Group plc
Results of Annual General Meeting and notice of interim
results
Annual General Meeting
Harworth Group plc (the "Company") announces that at its Annual
General Meeting held at 10:00 a.m. on Tuesday 23 May 2023 all
resolutions in the Notice of Annual General Meeting dated 13 April
2023 were passed by the necessary majority on a show of hands.
Details of proxy voting instructions received in advance of the
Annual General Meeting are shown in the table below and will be
posted on the Company's website, www.harworthgroup.com .
The number of ordinary shares in issue on 23 May 2023 was
323,434,802 ordinary shares. A vote withheld is not a vote in law
and is not counted in the calculation of votes for or against a
resolution.
Copies of all resolutions passed, other than resolutions
concerning ordinary business, have been submitted to the National
Storage Mechanism. They will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Res. Brief Description Votes for % Votes % Total votes Votes
No. against (ex. withheld) withheld
Ordinary resolutions
To adopt the
Company's Annual
Report and Financial
Statements for
the year ended
1. 31 December 2022 273,693,077 100.00% 9,071 0.00% 273,702,148 23,144
------------------------- ------------ -------- ----------- ------ ---------------- ----------
To declare a
final dividend
of 0.929 pence
per ordinary
share in respect
of the year ended
2. 31 December 2022 273,722,920 100.00% 2,990 0.00% 273,725,910 8,135
------------------------- ------------ -------- ----------- ------ ---------------- ----------
To elect Marzia
Zafar as a Director
3. of the Company 273,681,720 99.99% 26,735 0.01% 273,708,455 25,590
------------------------- ------------ -------- ----------- ------ ---------------- ----------
To re-elect Alastair
Lyons as a director
4. of the Company 272,248,061 99.53% 1,272,235 0.47% 273,520,296 213,749
------------------------- ------------ -------- ----------- ------ ---------------- ----------
To re-elect Lynda
Shillaw as a
director of the
5. Company 272,246,831 99.54% 1,269,292 0.46% 273,516,123 217,922
------------------------- ------------ -------- ----------- ------ ---------------- ----------
To re-elect Katerina
Patmore as a
director of the
6. Company 273,420,955 99.97% 95,168 0.03% 273,516,123 217,922
------------------------- ------------ -------- ----------- ------ ---------------- ----------
To re-elect Angela
Bromfield as
a director of
7. the Company 272,242,630 99.53% 1,276,030 0.47% 273,518,660 215,385
------------------------- ------------ -------- ----------- ------ ---------------- ----------
To re-elect Ruth
Cooke as a director
8. of the Company 272,323,219 99.56% 1,192,904 0.44% 273,516,123 217,922
------------------------- ------------ -------- ----------- ------ ---------------- ----------
To re-elect Lisa
Scenna as a director
9. of the Company 273,418,088 99.96% 102,168 0.04% 273,520,256 213,789
------------------------- ------------ -------- ----------- ------ ---------------- ----------
To re-elect Patrick
O'Donnell Bourke
as a director
10. of the Company 273,498,619 99.99% 21,677 0.01% 273,520,296 213,749
------------------------- ------------ -------- ----------- ------ ---------------- ----------
To re-elect Steven
Underwood as
a director of
11. the Company 273,490,341 99.99% 26,955 0.01% 273,517,296 216,749
------------------------- ------------ -------- ----------- ------ ---------------- ----------
To re-elect Martyn
Bowes as a director
12. of the Company 273,485,092 99.99% 30,819 0.01% 273,515,911 218,134
------------------------- ------------ -------- ----------- ------ ---------------- ----------
To approve the
Directors' Remuneration
Report for the
year ended 31
13. December 2022 271,452,473 99.25% 2,061,712 0.75% 273,514,185 219,860
------------------------- ------------ -------- ----------- ------ ---------------- ----------
To re-appoint
Ernst & Young
LLP as the auditors
14. of the Company 273,624,811 99.97% 91,389 0.03% 273,716,200 17,845
------------------------- ------------ -------- ----------- ------ ---------------- ----------
To give authority
to the Directors
to determine
the auditors'
15. remuneration 273,701,536 99.99% 18,330 0.01% 273,719,866 14,179
------------------------- ------------ -------- ----------- ------ ---------------- ----------
To authorise
16. political donations 271,356,179 99.14% 2,359,737 0.86% 273,715,916 18,129
------------------------- ------------ -------- ----------- ------ ---------------- ----------
Authority to
17. allot shares 273,644,065 99.97% 77,226 0.03% 273,721,291 12,754
------------------------- ------------ -------- ----------- ------ ---------------- ----------
Special resolutions
Authority to
dis-apply pre-emption
18. rights 258,585,399 94.47% 15,136,810 5.53% 273,722,209 11,836
------------------------- ------------ -------- ----------- ------ ---------------- ----------
To authorise
the Company to
purchase its
19. own shares 273,486,325 99.91% 239,685 0.09% 273,726,010 8,035
------------------------- ------------ -------- ----------- ------ ---------------- ----------
To reduce notice
of general meetings
(other than AGM)
20. to 14 clear days 273,527,693 99.93% 191,486 0.07% 273,719,179 14,866
------------------------- ------------ -------- ----------- ------ ---------------- ----------
Notice of interim results
The Company will be publishing its unaudited interim results for
the half year ended 30 June 2023 on Tuesday 12 September 2023.
-ENDS-
Enquiries
Harworth Group plc
Chris Birch, General Counsel and Company Tel: +44 (0)114 349 3131
Secretary
Tom Loughran, Head of Investor and Stakeholder
Relations
NOTES TO EDITORS
ABOUT HARWORTH GROUP PLC
Listed on the Premium Segment of the Main Market, Harworth Group
plc (LSE: HWG) is a leading sustainable regenerator of land and
property for development and investment which owns, develops and
manages a portfolio of over 13,000 acres of land on around 100
sites located throughout the North of England and Midlands. The
Group specialises in the regeneration of large, complex sites, in
particular former industrial sites, into new residential and
industrial & logistics developments. Visit
www.harworthgroup.com for further information.
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END
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