Result of AGM
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Gooch & Housego PLC (AIM: GHH), the specialist manufacturer of photonic components & systems, held its Annual General Meeting earlier today and confirms all resolutions put to the meeting were duly passed.
A breakdown of the proxy votes lodged prior to, and votes received at the meeting for each resolution is set out below:
| No. | Resolution | No. of Proxy Votes | ||
|---|---|---|---|---|
| FOR | AGAINST | WITHHELD* | ||
| 1. | To receive the Annual Report and Financial Statements for the financial year ended 30 September 2024 together with the Directors' Report and Auditors' Report thereon | 15,813,568 | 37 | 769 |
| 2. | To receive and approve the Remuneration Committee Report set out on pages 122 to 129 of the Annual Report and Financial Statements for the financial year ended 30 September 2024 | 15,756,140 | 52,892 | 5,342 |
| 3 | To declare a final dividend, as recommended by the Directors, of 8.3 pence per ordinary share for the financial year ended 30 September 2024 | 15,813,923 | 437 | 14 |
| 4. | To re-elect Gary Bullard as a Director | 15,808,170 | 2,354 | 3,850 |
| 5. | To re-elect Charlie Peppiatt as a Director | 15,808,570 | 1,954 | 3,850 |
| 6. | To re-elect Chris Jewell as a Director | 15,808,580 | 2,344 | 3,450 |
| 7. | To re-elect Louise Evans as a Director | 15,809,572 | 952 | 3,850 |
| 8. | To re-elect Jim Haynes as a Director | 15,808,570 | 1,954 | 3,850 |
| 9. | To re-elect Susan Searle as a Director | 15,809,982 | 942 | 3,450 |
| 10. | To re-appoint PricewaterhouseCoopers LLP as Auditors to the Company | 15,758,821 | 55,139 | 414 |
| 11. | To authorise the Directors to fix the Remuneration of the Auditors of the Company | 15,809,221 | 4,384 | 769 |
| 12. | To authorise the Directors' to allot shares pursuant to section 551 of the Companies Act 2006 | 12,483,828 | 3,330,481 | 65 |
| 13 (a) | Special resolution to authorise the Directors' to allot shares pursuant to section 570 of the Companies Act 2006 | 15,469,263 | 345,046 | 65 |
| 13 (b) | Special Resolution to partially disapply statutory rights of pre-emption | 15,469,263 | 345,046 | 65 |
| 14 | Special Resolution to authorise the Company to purchase its own shares pursuant to section 701 of the Companies Act 2006 | 13,014,234 | 51,937 | 2,748,203 |
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