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Results of Annual General Meeting


The Annual General Meeting of the Company was held at 9.30 a.m. on 29 June 2017.

Resolutions 1 to 11 were passed as ordinary resolutions and Resolutions 13 and 14 were passed as special resolutions. Resolution 12 did not pass as a special resolution. A poll was held on each of the resolutions proposed. The results of the polls are as follows:

2017-06-29 table 3.png

The number of ordinary shares in issue on 29 June 2017 was 73,450,393.
Shareholders are entitled to one vote per share. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.

Copies of the special business resolutions passed at the Annual General Meeting will shortly be available for inspection via the Financial Conduct Authority's National Storage Mechanism located at www.morningstar.co.uk/uk/nsm

Enquiries
For further information please contact:

Harvey Nash Group plc
Tel: 020 7333 2635
Albert Ellis, CEO
Mark Garratt, CFO

Panmure Gordon (UK) Limited
Tel: 020 7886 2500
Ben Thorne / Andrew Potts / Peter Steel (Corporate Finance)
Erik Anderson (Corporate Broking)

Hudson Sandler
Tel: 020 7796 4133
Hattie O’Reilly
Fern Duncan