Press Releases
AGM Result
24th November 2006
All twelve resolutions put to the Company’s Annual General Meeting yesterday were approved unanimously on a show of hands. The following table shows the number of proxy votes cast for each resolution:
| Resolution |
Votes For |
Votes Against |
Discretionary Votes |
| Ordinary Business |
|
|
|
| A – Adoption of Accounts |
11,006,673 |
0 |
8,365 |
| B – To declare a Dividend |
11,006,694 |
0 |
8,344 |
| C – Re-election of Christopher Ross |
5,664,473 |
5,341,200 |
9,365 |
| D – Re-election of Mark Fryer |
11,004,673 |
1,000 |
9,365 |
| E – Adoption of Remuneration Report |
10,989,933 |
15,261 |
9,844 |
| F – Appointment of Auditors |
11,006,173 |
21 |
8,844 |
| Special Business |
|
|
|
| G – Authority to Allot Shares |
10,993,733 |
11,461 |
9,844 |
| H – Disapplication of Pre-emption Rights |
10,980,931 |
20,251 |
13,856 |
| I – Authority to Purchase Ordinary Shares |
10,988,616 |
16,578 |
9,844 |
| J – Authority to Purchase Preference Shares |
10,999,659 |
4,668 |
10,711 |
Resolutions H, I and J were passed as special resolutions.
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