PHSC Plc - Results of AGM
("PHSC" or the "Company")
Results of Annual General Meeting ( " AGM " )
PHSC (AIM: PHSC), a leading provider of health, safety, hygiene and environmental consultancy services and security solutions to the public and private sectors, announces that at its AGM held earlier today, resolutions 1 to 6 and 8 were passed while resolution 7, relating to the allotment of shares without applying statutory pre-emption rights, was not passed. Therefore, should the Board wish to allot shares in this manner before next year's AGM, it will need to seek prior shareholder approval at a general meeting.
The full results of the poll vote on each resolution are set out below:
______________________________________________________________________________ |Resolution |Votes For*|% of votes|Votes |% of votes|Total votes|Votes | | | |cast** |Against |cast** |cast** |withheld**| |____________|__________|__________|_________|__________|___________|__________| |Ordinary | | | | | | | |Resolutions | | | | | | | |____________|__________|__________|_________|__________|___________|__________| |1. To | | | | | | | |receive the | | | | | | | |Annual |5,068,862 |100.00 |0 |0.00 |5,068,862 |0 | |Report and | | | | | | | |Accounts | | | | | | | |____________|__________|__________|_________|__________|___________|__________| |2. To elect| | | | | | | |Frank Moxon |5,068,862 |100.00 |0 |0.00 |5,068,862 |0 | |as a | | | | | | | |director | | | | | | | |____________|__________|__________|_________|__________|___________|__________| |3. To | | | | | | | |re-elect | | | | | | | |Nicola Coote|5,068,862 |100.00 |0 |0.00 |5,068,862 |0 | |as a | | | | | | | |director | | | | | | | |____________|__________|__________|_________|__________|___________|__________| |4. To | | | | | | | |re-elect | | | | | | | |Lorraine |5,068,862 |100.00 |0 |0.00 |5,068,862 |0 | |Young as a | | | | | | | |director | | | | | | | |____________|__________|__________|_________|__________|___________|__________| |5. To | | | | | | | |reappoint | | | | | | | |Crowe UK LLP| | | | | | | |as auditors |5,068,862 |100.00 |0 |0.00 |5,068,862 |0 | |and | | | | | | | |authorise | | | | | | | |their | | | | | | | |remuneration| | | | | | | |____________|__________|__________|_________|__________|___________|__________| |6. To | | | | | | | |authorise | | | | | | | |the |3,168,860 |62.52 |1,900,002|37.48 |5,068,862 |0 | |Directors to| | | | | | | |allot shares| | | | | | | |____________|__________|__________|_________|__________|___________|__________| |Special | | | | | | | |Resolutions | | | | | | | |____________|__________|__________|_________|__________|___________|__________| |7. To | | | | | | | |authorise | | | | | | | |the | | | | | | | |Directors to|2,893,460 |57.08 |2,175,402|42.92 |5,068,862 |0 | |disapply | | | | | | | |pre-emption | | | | | | | |rights | | | | | | | |____________|__________|__________|_________|__________|___________|__________| |8. To | | | | | | | |authorise | | | | | | | |the Company |5,068,860 |100.00 |2 |0.00 |5,068,862 |0 | |to buy back | | | | | | | |its own | | | | | | | |shares | | | | | | | |____________|__________|__________|_________|__________|___________|__________|
Notes :
* - Votes "For" include votes giving the Chair discretion.
** - A "Vote withheld" is not a vote in law and has not been counted in the calculation of the proportion of votes "For" and "Against" a particular resolution.
A total of 49.30% of issued share capital was voted at the AGM.
Total Voting Rights
The Company's issued share capital consists of 10,280,853 Ordinary Shares and the Company holds no Ordinary Shares in treasury. Therefore, the total number of voting rights in the Company is 10,280,853.
For further information please contact :
Strand
About PHSC
PHSC, through its trading subsidiaries,
