Press Releases
AGM Results
Manganese Bronze Holdings PLC 23rd November 2005
All resolutions put to the Company’s Annual General Meeting yesterday were approved on a show of hands.
The following table shows the number of proxy votes cast for each resolution.
Resolution |
For |
Discretionary |
Against |
Ordinary Business |
|
|
|
A Adoption of Accounts |
6,609,911 |
8,506 |
1,000 |
B To Declare a Dividend of 3p |
6,610,911 |
8,506 |
0 |
C Election of Peter Shillcock |
6,608,161 |
9,694 |
1,562 |
D Re-election of Christopher Ross |
6,607,211 |
10,006 |
2,200 |
E Re-election of Tim Melville-Ross |
6,607,711 |
10,006 |
1,700 |
F Re-election of Andrew Walker |
6,607,081 |
9,694 |
2,642 |
G Adoption of Directors’ Remuneration Report |
6,592,407 |
10,506 |
16,504 |
H Appointment of Auditors |
6,605,726 |
8,506 |
5,185 |
Special Business |
|
|
|
I Authority to Allot Shares |
6,592,207 |
12,006 |
15,204 |
J Disapplication of Pre-emption Rights |
6,589,993 |
15,215 |
14,209 |
K Authority to Purchase Ordinary Shares |
6,599,366 |
10,106 |
9,945 |
L Authority to Purchase Preference Shares |
6,601,193 |
13,742 |
22,054 |
M Amendment of Long-Term Incentive Plan |
6,580,139 |
18,154 |
21,124 |
Resolutions J,K and L were passed as Special Resolutions
Tim White
Company Secretary
01908 540080
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