HORNBY PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 11, 2024

National Storage Mechanism | Additional information

RNS Number : 8246D

Hornby PLC

11 September 2024

11 September 2024

Hornby PLC

("Hornby" or "the Group")

Result of AGM

Hornby plc, the international models and collectibles group, is pleased to announce that all the resolutions put to the AGM today were duly passed.  All resolutions were decided on a poll.  Resolutions 1 to 12 were passed as ordinary resolutions and resolutions 13 to 15 were passed as special resolutions. The voting results are given below.

No	Resolution	Votes FOR (including discretionary)	%	Votes AGAINST	%	% of ISC Voted	Votes WITHHELD
1	To receive the audited annual accounts of the Company for the year ended 31 March 2024 together with the Report of the Directors and Auditors.	155,380,444	99.99%	119	0.01%	91.48%	0
2	To approve the Directors' Remuneration Report for the year ended 31 March 2024.	155,285,591	99.98%	25,439	0.02%	91.44%	69,533
3	To elect Nicholas Batram as a Director.	155,317,315	99.99%	3,778	0.01%	91.44%	59,470
4	To elect Neil Sachdev as a Director.	155,315,787	99.99%	5,306	0.01%	91.44%	59,470
5	To re-elect Daniel Carter as a Director.	155,308,399	99.99%	12,194	0.01%	91.44%	59,970
6	To re-elect Lyndon Davies as a Director.	155,308,399	99.99%	12,204	0.01%	91.44%	59,960
7	To re-elect Kirstie Gould as a Director.	155,317,414	99.99%	3,189	0.01%	91.44%	59,960
8	To re-elect Oliver Raeburn as a Director.	155,308,409	99.99%	12,194	0.01%	91.44%	59,960
9	To re-elect John Stansfield as a Director	155,308,399	99.99%	12,204	0.01%	91.44%	59,960
10	To re-appoint Crowe U.K. LLP as auditors of the Company.	155,371,239	99.99%	2,516	0.01%	91.48%	6,808
11	To authorise the Audit Committee to agree the Auditors' remuneration.	155,376,520	99.99%	2,311	0.01%	91.48%	1,732
12	To authorise the Directors to allot shares.	155,364,986	99.99%	14,788	0.01%	91.48%	789
13	To authorise the Directors to disapply statutory pre-emption rights in respect of the Company's issued share capital.	155,303,870	99.99%	16,444	0.01%	91.44%	60,249
14	To authorise the Directors to disapply pre-emption rights for purposes of acquisitions or capital investments.	155,303,870	99.99%	16,444	0.01%	91.44%	60,249
15	To authorise the Company to purchase its own shares.	155,310,685	99.96%	69,878	0.04%	91.48%	0

Enquiries:

Hornby Plc

Kirstie Gould, CFO 

Holly Barnett, PR

01843 233500

Web: www.hornby.plc.uk

Panmure Liberum Limited (Nominated Advisor & Broker)

Andrew Godber

Edward Thomas

020 3100 2222

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGSFMFDFELSEIU