Result of AGM
Hercules PLC announced that all resolutions were passed at its Annual General Meeting, with overwhelming support for each proposal. For instance, Resolution 1 received 55,132,441 votes for, representing 99.97%, and only 17,492 votes against. Similarly, Resolution 12 garnered 55,041,150 votes for, or 99.80%, with 107,974 votes against. The company confirmed that the full text of the resolutions is available on its website.
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Hercules plc (AIM: HERC), a leading UK infrastructure and construction services group, is pleased to announce that at the Company's Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed. The votes cast were as follows:
| Resolution | Votes for | % for | Votes against | % against | Votes withheld |
|---|---|---|---|---|---|
| 1 | 55,132,441 | 99.97 | 17,492 | 0.03 | 1,188 |
| 2 | 55,052,337 | 99.85 | 80,016 | 0.15 | 18,768 |
| 3 | 55,118,589 | 99.98 | 13,579 | 0.02 | 18,953 |
| 4 | 55,122,213 | 99.98 | 10,015 | 0.02 | 18,893 |
| 5 | 55,122,192 | 99.98 | 10,036 | 0.02 | 18,893 |
| 6 | 55,122,547 | 99.98 | 9,748 | 0.02 | 18,826 |
| 7 | 55,139,758 | 99.98 | 10,011 | 0.02 | 1,352 |
| 8 | 54,942,607 | 99.81 | 104,942 | 0.19 | 103,572 |
| 9 | 55,037,795 | 99.98 | 9,642 | 0.02 | 103,684 |
| 10 | 55,035,653 | 99.98 | 8,450 | 0.02 | 107,018 |
| 11 | 55,128,870 | 99.96 | 20,275 | 0.04 | 1,976 |
| 12 | 55,041,150 | 99.80 | 107,974 | 0.20 | 1,997 |
The full text of all the resolutions can be found in the Notice of AGM, dated 2 June 2026, a copy of which is available on the Company's website.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.