Result of AGM
Billington Holdings Plc announced that all Ordinary and Special Resolutions were passed at its Annual General Meeting, with 7,751,308 shares, representing 58% of the issued share capital of 13,334,327 Ordinary shares, represented by proxy votes and votes cast.
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Billington Holdings Plc (AIM: BILN), one of the UK's leading structural steel and construction safety solutions specialists, is pleased to report that at the Company's Annual General Meeting held earlier today, all Ordinary and Special Resolutions, proposed at the meeting, were duly passed.
32 shareholders were present at the meeting either in person or via proxy. The issued share capital of the Company at the date of the meeting was 13,334,327 Ordinary shares. The total number of proxy votes received, and votes cast at the meeting was in respect of 7,751,308 shares, which represents 58% of the issued share capital of the Company. Full details of votes received will be published on the Company's website https://billington-holdings.plc.uk/aim-information/shareholder-documents/ .
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