STEWART & WIGHT PLC
845 FINCHLEY ROAD, LONDON NW11 8NA
TEL: +44 (0)20 8455 1111 FAX: +44 (0)20 8455 9191
ANNOUNCEMENT11 September 2015
Results of the Annual General Meeting held on 9 September 2015
Stewart & Wight plc ("The Company") announces that at its Annual General Meeting, which was held at 15.30 on 9 September 2015, 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 1,171.626 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 2015 together with the Report of the Auditor thereon. | 1,171,626 | 100 | - | - | - |
2 | To authorise the payment of a dividend on the Ordinary Shares. | 1,171,626 | 100 | - | - | - |
3 | To approve the Strategic Report. | 1,171,626 | 100 | - | - | - |
4 | To approve the Directors' Remuneration policy. | 1,170,365 | 99.89 | - | - | 1,261 |
5 | To approve the Directors' Remuneration Report. | 1,170,365 | 99.89 | - | - | 1,261 |
6 | To re-elect David Cramer as a director of the company. | 1,171,626 | 100 | - | - | |
7 | To re-elect Robert Foux as a director of the company. | 1,170,365 | 99.89 | - | - | 1,261 |
8 | To re-appoint Moore Stephens LLP as auditor to the Company. | 1,171,626 | 100 | - | - | - |
9 | To authorise the directors to fix the remuneration of the auditor for the ensuing year. | 1,171,626 | 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
11 September 2015
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
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