National Storage Mechanism | Additional information
RNS Number : 5318R
Helical PLC
17 July 2025
 

17 July 2025

HELICAL PLC

("Helical" or the "Company")

Results of 2025 Annual General Meeting

1.   Results of the 2025 Annual General Meeting

Helical is pleased to announce that at its one hundred and fifth Annual General Meeting ("Meeting") held earlier today, all resolutions set out in the Notice of Meeting dated 16 June 2025 ("Notice") were passed by Shareholders on a poll.  All valid proxy votes and voting instructions (whether submitted electronically or in hard copy form) were included in the poll taken at the meeting.

The voting results for each resolution are detailed below:

 

Resolution

For the Resolution1

% For

Against the Resolution

% Against

Total Votes Validly Cast

% of Voting Capital

Votes Withheld2

1

To receive and consider the accounts of the Company for the financial year ended 31 March 2025

94,753,171

100.00%

550

0.00%

94,753,721

76.81

2,973

2

To declare a final dividend of 3.50 pence per Ordinary Share in respect of year ended 31 March 2025

94,756,144

100.00%

550

0.00%

94,756,694

76.82

0

3

To re-appoint R.R. Cotton as a Director of the Company

82,958,742

95.95%

3,503,802

4.05%

86,462,544

70.09

8,294,150

4

To re-appoint M. C. Bonning-Snook as a Director of the Company

94,684,197

99.93%

69,532

0.07%

94,753,729

76.81

2,965

5

To re-appoint S. J. Farr as a Director of the Company

90,358,219

95.36%

4,395,510

4.64%

94,753,729

76.81

2,965

6

To re-appoint R. T. Fowlds as a Director of the Company

93,885,740

99.08%

870,254

0.92%

94,755,994

76.82

700

7

To re-appoint A. A. Aldridge as a Director of the Company

93,864,936

99.06%

891,058

0.94%

94,755,994

76.82

700

8

To appoint J. R. Moss as a Director of the Company

94,686,462

99.93%

69,532

0.07%

94,755,994

76.82

700

9

To appoint RSM UK Audit LLP as the Company's auditor

94,755,657

100.00%

1,037

0.00%

94,756,694

76.82

0

10

To authorise the Audit and Risk Committee to determine the remuneration of the auditors for and on behalf of the Board

94,755,444

100.00%

550

0.00%

94,755,994

76.82

700

11

To approve the Directors' Remuneration Report

89,521,344

95.72%

4,003,269

4.28%

93,524,613

75.82

1,232,081

12

That the Directors be authorised to allot shares or grant rights to subscribe for or to convert any securities into shares

91,921,213

97.01%

2,835,081

2.99%

94,756,294

76.82

400

13

That the Directors be empowered to allot securities of the Company for cash3

93,241,457

98.40%

1,514,837

1.60%

94,756,294

76.82

400

14

That the Directors be given the power to allot equity securities and/or sale of Treasury shares for cash3

79,707,749

84.23%

14,919,807

15.77%

94,627,556

76.71

129,138

15

That the Company is authorised to make one or more market purchases of its Ordinary Shares3

94,732,674

99.98%

22,120

0.02%

94,754,794

76.81

1,900

16

To authorise the Directors to call a General Meeting of the Company (other than an Annual General Meetings) in not less than 14 clear days' notice3

93,761,706

98.95%

993,088

1.05%

94,754,794

76.81

1,900

Notes:

1    Includes discretionary votes.

2  A vote withheld is not a vote in law and is not counted in the calculation of the votes 'for' or 'against' a resolution.

  Special Resolution which required at least 75% of votes in favour.

As at the date of the Meeting there were 123,335,197 ordinary shares of 1p each in issue. 

Unless otherwise defined herein, terms used in this announcement shall have the meaning given to them in the Notice.

2. Resolutions submitted to the National Storage Mechanism

In accordance with Listing Rule 6.4.2, copies of resolutions other than those concerning ordinary business passed at the Meeting have been submitted to the National Storage Mechanism and can be viewed at:  https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The resolutions carried at the Meeting are set out in full in the Notice which can be found on the Company's website at  www.helical.co.uk .

 

Helical plc

Tel:                  020 7629 0113

Eleanor Gavin

Company Secretary

Address:           22 Ganton Street

       London             

       W1F 7FD

 

Website:           www.helical.co.uk

 


 

 

 

 

                                                             

                                               

 

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