Source - RNS
RNS Number : 4582J
Stewart & Wight PLC
09 September 2016
 

STEWART & WIGHT PLC

845 FINCHLEY ROAD, LONDON NW11 8NA

TEL: +44 (0)20 8455 1111 FAX: +44 (0)20 8455 9191

            ANNOUNCEMENT

9 September 2016

 

Results of the Annual General Meeting held on 7 September 2016

Stewart & Wight plc ("The Company") announces that at its Annual General Meeting, which was held at 15.30 on 7 September 2016, all the proposed resolutions were duly approved by the shareholders by way of a poll.

 

Accordingly the results below show the voting by all shareholders holding 1,091,210 ordinary shares.

 

 

 

 

In favour

Against

 

 

RESOLUTION

Votes

%age

Votes

%age

WITHHELD

1

To receive and adopt the Report and Accounts of the Company for the year ended 31 March 2016 together with the Report of the Auditor thereon.

 

 

 

1,091,210

 

 

100

 

 

-

 

 

-

 

 

-

2

To authorise the payment of a dividend on the Ordinary Shares.

 

 

1,091,210

 

 

100

 

 

-

 

 

-

 

 

-

3

To approve the Strategic Report.

1,091,210

100

-

-

-

4

To approve the Directors' Remuneration policy.

1,091,210

100

-

-

-

5

To approve the Directors' Remuneration Report.

1,091,210

100

-

-

-

6

To re-elect Michael Conn as a director of the company.

1,091,210

100

-

-

 

7

To re-elect Hadassa Conn as a director of the company.

1,091,210

100

-

-

-

8

To re-appoint Moore Stephens LLP as auditor to the Company.

1,091,210

100

-

-

-

9

To authorise the directors to fix the remuneration of the auditor for the ensuing year.

1,091,210

100

-

-

-

 

 

 

 

 

 

 

 

Notes:

(a) The votes in favour include those votes giving the Chairman discretion.

(b) A vote withheld is not a vote in law and is not counted in the votes for or against a resolution.

 

 

 

The voting results as set out above are also available on the Company's website at

 www.Stewartandwightplc.co.uk

 

 

 

 

David Cramer

Director

 

9 September 2016

 

 

 

 

 

For enquiries about buying and selling shares in Stewart and Wight Plc please contact Mr Lawrence Marshom ,Walker Crips Stockbrokers Limited, Finsbury Tower,103-105 Bunhill Row, London ,EC1Y 8LZ.Telephone:44 (0)20 3100 8660

 

 

 

 

 

 

 

 

 

 

 

 

 

Registered office as above. Registered in England No. 57142


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