10 March 2010
InterBulk Group plc
("InterBulk" or the 'Group')
Results of AGM
The Group announces that at its Annual General Meeting held today, all of the
resolutions, as set out in the Notice of Meeting, were duly passed. Votes cast
were as follows:
Resolution Votes For % Votes % Votes Total Votes
(No. as Against Withheld
noted on
proxy
form)
1 246,185,900 100.000 0 0.000 5,040,000 251,225,900
2A 246,185,900 100.000 0 0.000 5,040,000 251,225,900
2B 246,185,900 100.000 0 0.000 5,040,000 251,225,900
2C 246,180,260 99.998 5,640 0.002 5,040,000 251,225,900
2D 246,180,260 99.998 5,640 0.002 5,040,000 251,225,900
3 246,173,605 99.996 10,000 0.004 5,042,295 251,225,900
4 246,173,605 99.996 10,000 0.004 5,042,295 251,225,900
5 246,147,537 97.979 5,078,363 2.021 0 251,225,900
6 246,130,558 99.978 55,342 0.022 5,040,000 251,225,900
Approximately 83% of the Company's 302,892,041 shares in issue as at the date
of the meeting were voted on.
A total of 55 valid proxy cards were received. This represents approximately
18% of the total number of shareholders as at the date of the meeting.
Please note that each share carries one vote and that a 'vote withheld' is not
a vote in law and will not be counted in the calculation of the proportion of
the votes for and against the resolution.
Copies of the resolutions are available on the Group's website
wwww.interbulkgroup.com
For further information, please contact:
InterBulk Group plc Tel: 01355 575 000
Scott Cunningham, Finance Director
Astaire Securities (NOMAD) Tel: 0207 448 4400
Antony Legge
Arden Partners (BROKER) Tel: 020 7398 1600
Chris Hardie
Buchanan Communications Tel: 020 7466 5000
Charles Ryland, Jeremy Garcia, Ben Romney
END
