HARWORTH GROUP PLC — AGM Information 2015

May 21, 2015

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RNS Number : 9555N

Harworth Group PLC

21 May 2015

21 May 2015

HARWORTH GROUP PLC

RESULTS OF AGM

Harworth Group plc announces that at it AGM held on Thursday, 21 May 2015 all resolutions in the notice of meeting were passed by the necessary majority.

The results of the voting on the resolutions are shown in the table below and will be posted on the company's website, www.harworthgroup.com

Res. number	votes for	%	Votes against	%	Total votes Including withheld	Percentage of issued capital voted	Votes withheld
01	1,482,039,669	100.00%	14,770	0.00%	1,482,055,299	50.71%	860
02a	1,475,483,372	99.58%	6,271,713	0.42%	1,482,055,299	50.71%	300,214
02b	1,481,659,800	99.99%	90,675	0.01%	1,482,055,299	50.71%	304,824
02c	1,481,652,944	99.99%	98,031	0.01%	1,482,055,299	50.71%	304,324
02d	1,481,641,103	99.99%	123,000	0.01%	1,482,055,299	50.71%	291,196
03a	1,481,354,259	99.98%	256,485	0.02%	1,482,055,299	50.71%	444,555
03b	1,481,146,404	99.96%	614,656	0.04%	1,482,055,299	50.71%	294,239
03c	1,481,403,900	99.98%	238,636	0.02%	1,482,055,299	50.71%	412,763
03d	1,473,033,828	99.41%	8,727,232	0.59%	1,482,055,299	50.71%	294,239
04	1,480,941,315	99.95%	717,806	0.05%	1,482,055,299	50.71%	396,178
05	1,481,617,933	99.97%	415,443	0.03%	1,482,055,299	50.71%	21,923
06	1,481,734,164	99.98%	235,445	0.02%	1,482,055,299	50.71%	85,690
07	1,481,432,760	99.97%	513,878	0.03%	1,482,055,299	50.71%	108,661
08	1,424,202,509	96.10%	57,771,840	3.90%	1,482,055,299	50.71%	80,950
09	1,481,596,248	99.97%	445,265	0.03%	1,482,055,299	50.71%	13,786
010	1,479,087,885	99.81%	2,782,780	0.19%	1,482,055,299	50.71%	184,634

End

Enquiries

Harworth Group plc                                                                             Finance Director, Mike Richardson 0114 254 1214

Company Secretary, Geoff Mason 0114 254 1212

Harworth Group Plc is a leading property and development company which owns and manages a portfolio of some 27,000 acres of land across approximately 200 sites located throughout the Midlands and North of England.  The Company specialises in the regeneration of former coalfield sites and other brownfield land into employment areas, new residential properties and low carbon energy projects. 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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