Source - LSE Regulatory
RNS Number : 6244V
Helios Towers PLC
15 April 2021
 

Helios Towers plc (the "Company")

 

2021 Annual General Meeting ("AGM") Results

 

At the Company's Annual General Meeting held at 10.00 a.m. today, Thursday 15 April 2021, all of the resolutions put to the meeting were passed on a poll vote. The results are set out below.

 

The full text of all the resolutions can be found in the Notice of Annual General Meeting which is available for viewing at the National Storage Mechanism which can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and from the Company's investor relations website at https://www.heliostowers.com/investors/annual-general-meeting/.

 

 

In Favour (including Discretionary)

Against

Total Votes Cast

Votes Withheld

Resolutions

No. of Votes

% of Votes

No. of Votes

% of Votes

No. of Votes

% of issued share capital voted

No. of Votes

 

Ordinary resolutions

 

1. To receive the annual accounts of the Company and the reports of the Directors for the financial year ended 31 December 2020 together with the auditor's reports thereon.

598,265,606

99.99%

42,097

0.01%

598,307,703

59.83%

0

2. To approve the annual statement by the Chairman of the Remuneration Committee and the Directors' Remuneration Report (excluding the directors Remuneration Policy) set out on pages 92-105 of the Annual Report and Accounts for the year ended 31 December 2020.

565,256,250

94.48%

33,051,453

5.52%

598,307,703

59.83%

0

3. To elect Sally Ashford as a Director of the Company.

598,307,058

100.00%

646

0.00%

598,307,704

59.83%

0

4. To elect Carole Wamuyu Wainaina as a Director of the Company.

598,301,244

100.00%

6,460

0.00%

598,307,704

59.83%

0

5. To elect Manjit Dhillon as a Director of the Company.

591,263,625

98.82%

7,044,078

1.18%

598,307,703

59.83%

0

6. To re-elect Sir Samuel Jonah, KBE, OSG as a Director of the Company.

513,080,379

85.76%

85,227,324

14.24%

598,307,703

59.83%

0

7. To re-elect Kash Pandya as a Director of the Company.

593,364,385

99.17%

4,943,319

0.83%

598,307,704

59.83%

0

8. To re-elect Tom Greenwood as a Director of the Company.

593,364,385

99.17%

4,943,319

0.83%

598,307,704

59.83%

0

9. To re-elect Magnus Mandersson as a Director of the Company.

585,808,839

97.91%

12,498,865

2.09%

598,307,704

59.83%

0

10. To re-elect Alison Baker as a Director of the Company.

584,710,257

97.73%

13,591,633

2.27%

598,301,890

59.83%

5,814

11. To re-elect Richard Byrne as a Director of the Company.

532,709,495

89.04%

65,592,394

10.96%

598,301,889

59.83%

5,814

12. To re-elect David Wassong as a Director of the Company.

528,374,200

88.31%

69,927,689

11.69%

598,301,889

59.83%

5,814

13. To re-elect Temitope Lawani as a Director of the Company.

504,425,756

84.31%

93,876,133

15.69%

598,301,889

59.83%

5,814

14. To reappoint Deloitte LLP as auditor of the Company.

597,790,353

99.91%

517,350

0.09%

598,307,703

59.83%

0

15. To authorise the Audit Committee of the Company, on behalf of the Directors, to fix the remuneration of the auditors.

597,726,630

99.90%

581,073

0.10%

598,307,703

59.83%

0

16. To authorise the Directors to make political donations and political expenditure up to an aggregate of £100,000.

515,506,845

98.87%

5,913,189

1.13%

521,420,034

52.14%

76,887,670

17. To authorise the Directors to allot securities pursuant to and in accordance with Section 551 of the Companies Act 2006.

575,928,674

96.26%

22,379,030

3.74%

598,307,704

59.83%

0

18. To approve the HT UK Share Purchase Plan.

598,307,058

100.00%

646

0.00%

598,307,704

59.83%

0

19. To approve the HT Global Share Purchase Plan.

598,307,058

100.00%

646

0.00%

598,307,704

59.83%

0

 

Special resolutions

 

20. To authorise the partial disapplication of pre-emption rights.

593,306,241

99.16%

5,001,463

0.84%

598,307,704

59.83%

0

21. To authorise the disapplication of pre-emption rights in connection with an acquisition or specified capital investment.

583,681,901

97.56%

14,619,988

2.44%

598,301,889

59.83%

5,814

22. To authorise the Company to make market purchases pursuant to Section 701 of the Companies Act 2006.

598,159,785

99.99%

47,720

0.01%

598,207,505

59.82%

100,198

23. To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice.

575,846,568

96.25%

22,461,136

3.75%

598,307,704

59.83%

0

24. To adopt new Articles of Association.

586,707,360

98.06%

11,600,344

1.94%

598,307,704

59.83%

0

 

The total number of shares in issue at the voting date is 1,000,000,000. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for and against the resolution.

 

In accordance with Listing Rule 9.6.2, a copy of all resolutions passed as special business will shortly be available for inspection on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

A copy of the voting results shown above will also be made available on the Company's website at https://www.heliostowers.com/investors/annual-general-meeting/.

 

 

Enquiries:

 

 

 

For investor enquiries

investorrelations@heliostowers.com

For media enquiries

Edward Bridges, Stephanie Ellis

 

FTI Consulting LLP

 

+44 (0)20 3727 1000

 

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