TIDMSLNG

RNS Number : 9795B

Slingsby(H.C.)Plc

12 June 2019

12 June 2019

H C SLINGSBY PLC

("Slingsby" or "the Company" or "the Group")

Result of Annual General Meeting

HC Slingsby PLC, one of the market leaders in the distribution of industrial and commercial equipment, announces that at the Company's Annual General Meeting, held earlier today, the following resolutions were duly passed on a show of hands with the following table summarising proxy votes:

 
                                     NO OF       %      NO OF      %              TOTAL       NO OF 
                                     VOTES              VOTES                     VOTES       VOTES 
                                       FOR            AGAINST           CAST (EXCLUDING    WITHHELD 
                                                                                  VOTES 
                                                                              WITHHELD) 
 ORDINARY RESOLUTIONS 
 1. To receive the Company's 
  annual accounts for 
  the financial year 
  ended 31 December 2018           236,691   99.75        600   0.25            237,291           0 
 2. To re-elect as a 
  Director, Dominic Slingsby       236,691   99.75        600   0.25            237,291           0 
                                  --------  ------  ---------  -----  -----------------  ---------- 
 3. To reappoint RSM 
  UK Audit LLP as auditors 
  of the Company                   236,691   99.75        600   0.25            237,291           0 
                                  --------  ------  ---------  -----  -----------------  ---------- 
 4. To authorise the 
  Directors of the Company 
  to determine the remuneration 
  of the auditors                  236,691   99.75        600   0.25            237,291           0 
                                  --------  ------  ---------  -----  -----------------  ---------- 
 5. To authorise the 
  Directors to equity 
  securities in the Company        236,691   99.75        600   0.25            237,291           0 
                                  --------  ------  ---------  -----  -----------------  ---------- 
 SPECIAL RESOLUTIONS 
 6. Subject to the passing 
  of resolution 5, to 
  authorise the Directors 
  to allot equity securities 
  in the Company                   236,691   99.75        600   0.25            237,291           0 
 7. Subject to the passing 
  of resolution 5 and 
  6, to authorise the 
  Directors to allot 
  equity securities in 
  the Company for cash             236,691   99.75        600   0.25            237,291           0 
                                  --------  ------  ---------  -----  -----------------  ---------- 
 8. To authorise the 
  Company generally and 
  unconditionally to 
  make one or more market 
  purchases                        236,691   99.75        600   0.25            237,291           0 
                                  --------  ------  ---------  -----  -----------------  ---------- 
 9. To amend the articles 
  of association of the 
  Company by deleting 
  all the provisions               236,691   99.75        600   0.25            237,291           0 
                                  --------  ------  ---------  -----  -----------------  ---------- 
 10. To revoke the restriction 
  on the authorised share 
  capital of the Company 
  by amending the articles 
  of association of the 
  Company                          236,691   99.75        600   0.25            237,291           0 
                                  --------  ------  ---------  -----  -----------------  ---------- 
 11. To amend the restriction 
  on the borrowings of 
  the Company by amending 
  the articles of association 
  of the Company                   236,691   99.75        600   0.25            237,291           0 
                                  --------  ------  ---------  -----  -----------------  ---------- 
 

For further information, please contact:

 
 H C Slingsby PLC                               Tel: 01274 
                                                 535 030 
 Dominic Slingsby, Interim Executive Chairman 
  and Operations Director 
 Morgan Morris, Group Chief Executive 
 Allenby Capital Limited                        Tel: 020 3328 
                                                 5656 
 David Worlidge / Nicholas Chambers 
 

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.

END

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June 12, 2019 06:13 ET (10:13 GMT)

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