Result of General Meeting
Hardide plc announced that shareholders overwhelmingly approved the Reduction at a General Meeting, with over 99.9% of votes cast in favour of all three resolutions. The company will now seek court confirmation for the Reduction, with the process expected to become effective around August 13, 2026. This significant shareholder backing for the Reduction is a key development for the company.
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Hardide plc (AIM: HDD), the developer and provider of advanced surface coating technology, is pleased to announce that at today's General Meeting, the Reduction was duly approved by Shareholders.
The proxy votes cast prior to the General Meeting were as follows:
| Resolution | For | % | Against | % | Withheld* |
|---|---|---|---|---|---|
| 1 | 29,803,522 | 99.9% | 29,805 | 0.1% | 31,953 |
| 2 | 29,803,358 | 99.9% | 29,799 | 0.1% | 32,123 |
| 3 | 29,817,714 | 99.95% | 15,613 | 0.05% | 31,953 |
* A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" or "Against" the Resolution.
The Company will now apply to the Court for confirmation of the Reduction, which will become effective once so confirmed and delivered to, and registered by, the Registrar of Companies in England and Wales.
Expected timetable of remaining principal events
Final hearing and confirmation of the Reduction by the Court 11 August 2026
Reduction becomes effective on or around
Further announcements will be notified via a Regulatory Information Service if either of the expected dates referred to above are changed.
Capitalised terms used in this announcement have the meanings given to them in the Company's circular dated 23 June 2026 unless the context requires otherwise.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.