11 September 2024
Hornby PLC
("Hornby" or "the Group")
Result of AGM
Hornby plc, the international models and collectibles group, is pleased to announce that all the resolutions put to the AGM today were duly passed. All resolutions were decided on a poll. Resolutions 1 to 12 were passed as ordinary resolutions and resolutions 13 to 15 were passed as special resolutions. The voting results are given below.
|
No |
Resolution |
Votes FOR (including discretionary) |
% |
Votes AGAINST |
% |
% of ISC Voted |
Votes WITHHELD |
|
1 |
To receive the audited annual accounts of the Company for the year ended 31 March 2024 together with the Report of the Directors and Auditors. |
155,380,444 |
99.99% |
119 |
0.01% |
91.48% |
0 |
|
2 |
To approve the Directors' Remuneration Report for the year ended 31 March 2024. |
155,285,591 |
99.98% |
25,439 |
0.02% |
91.44% |
69,533 |
|
3 |
To elect Nicholas Batram as a Director. |
155,317,315 |
99.99% |
3,778 |
0.01% |
91.44% |
59,470 |
|
4 |
To elect Neil Sachdev as a Director. |
155,315,787 |
99.99% |
5,306 |
0.01% |
91.44% |
59,470 |
|
5 |
To re-elect Daniel Carter as a Director. |
155,308,399 |
99.99% |
12,194 |
0.01% |
91.44% |
59,970 |
|
6 |
To re-elect Lyndon Davies as a Director. |
155,308,399 |
99.99% |
12,204 |
0.01% |
91.44% |
59,960 |
|
7 |
To re-elect Kirstie Gould as a Director. |
155,317,414 |
99.99% |
3,189 |
0.01% |
91.44% |
59,960 |
|
8 |
To re-elect Oliver Raeburn as a Director. |
155,308,409 |
99.99% |
12,194 |
0.01% |
91.44% |
59,960 |
|
9 |
To re-elect John Stansfield as a Director |
155,308,399 |
99.99% |
12,204 |
0.01% |
91.44% |
59,960 |
|
10 |
To re-appoint Crowe U.K. LLP as auditors of the Company. |
155,371,239 |
99.99% |
2,516 |
0.01% |
91.48% |
6,808 |
|
11 |
To authorise the Audit Committee to agree the Auditors' remuneration. |
155,376,520 |
99.99% |
2,311 |
0.01% |
91.48% |
1,732 |
|
12 |
To authorise the Directors to allot shares. |
155,364,986 |
99.99% |
14,788 |
0.01% |
91.48% |
789 |
|
13 |
To authorise the Directors to disapply statutory pre-emption rights in respect of the Company's issued share capital. |
155,303,870 |
99.99% |
16,444 |
0.01% |
91.44% |
60,249 |
|
14 |
To authorise the Directors to disapply pre-emption rights for purposes of acquisitions or capital investments. |
155,303,870 |
99.99% |
16,444 |
0.01% |
91.44% |
60,249 |
|
15 |
To authorise the Company to purchase its own shares. |
155,310,685 |
99.96% |
69,878 |
0.04% |
91.48% |
0 |
Enquiries:
Hornby Plc
Kirstie Gould, CFO
Holly Barnett, PR
01843 233500
Web: www.hornby.plc.uk
Panmure Liberum Limited (Nominated Advisor & Broker)
Andrew Godber
Edward Thomas
020 3100 2222
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