RNS Number : 9404V Mouchel Group plc 20 January 2012 Mouchel Group plc ("the Company") 20 January 2012 Results of Annual General Meeting Mouchel Group plc is pleased to announce that all the resolutions proposed at the Annual General Meeting on 20 January 2012 were duly passed on a Poll. The Poll results are as follows:
| Resolution Number (as noted on proxy form) | Votes in favour | Votes against | Total Votes Cast | Votes withheld** |
|
| Number | % of vote* | Number | % of vote | Number | Number | 1. | To receive and adopt the Directors' Report and Accounts for the year ended 31 July 2011 | 26,739,186 | 99.86 | 37,395 | 0.14 | 26,776,581 | 128,344 | 2. | To approve the Directors' Remuneration Report | 26,486,152 | 99.63 | 97,396 | 0.37 | 26,583,548 | 321,377 | 3. | To elect Grant Rumbles as a Director | 26,749,913 | 99.94 | 17,197 | 0.06 | 26,767,110 | 137,815 | 4. | To elect Rod Harris as a Director | 26,748,113 | 99.93 | 18,997 | 0.07 | 26,767,110 | 137,815 | 5. | To elect David Shearer as a Director | 26,721,613 | 99.89 | 28,555 | 0.11 | 26,750,168 | 154,757 | 6. | To re-elect Richard Rae as a Director | 26,537,222 | 98.88 | 299,925 | 1.12 | 26,837,147 | 67,778 | 7. | To re-elect Seamus Keating as Director of the Company | 26,647,519 | 99.27 | 197,008 | 0.73 | 26,844,527 | 60,398 | 8. | To re-elect Sir Michael Lyons as a Director | 26,255,587 | 97.68 | 624,194 | 2.32 | 26,879,781 | 25,144 | 9. | To re-appoint PricewaterhouseCoopers LLP as Auditors | 26,396,821 | 98.12 | 506,556 | 1.88 | 26,903,377 | 1,548 | 10. | Authority to determine Auditors' remuneration | 26,615,154 | 99.48 | 139,896 | 0.52 | 26,755,050 | 149,875 | 11. | Authority to allot shares | 26,606,125 | 99.85 | 40,749 | 0.15 | 26,646,874 | 258,051 | 12. | Power to allot equity securities for cash | 26,559,722 | 99.89 | 29,832 | 0.11 | 26,589,554 | 315,371 | 13. | Authority to purchase own shares | 26,588,568 | 99.83 | 45,410 | 0.17 | 26,633,978 | 270,947 | 14. | Authority to make donations to EU Political organisations and to incur EU Political Expenditure | 25,781,249 | 96.40 | 964,084 | 3.60 | 26,745,333 | 159,592 | 15. | Authority to call a general meeting on not less than 14 clear days' notice | 26,569,424 | 99.16 | 225,501 | 0.84 | 26,794,925 | 110,000 | 16. | Provisions in the Articles of Association relating to borrowing powers | 26,519,708 | 99.12 | 236,351 | 0.88 | 26,756,059 | 148,866 |
* Figures shown are percentages of total votes cast excluding votes withheld ** A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for, discretionary or against the resolution. In accordance with Listing Rule 9.6.3 (1), a copy of the resolutions passed by the Company at its Annual General Meeting held on 20 January 2012(other than those resolutions deemed ordinary business) will shortly be available for inspection at the National Storage Mechanism (NSM). The NSM is located at www.hemscott.com/nsm.do ---------Ends--------- Name of Contact for this Regulatory Announcement Amanda Massie Group Company Secretary Mouchel Group plc Telephone: 01483 731000
This information is provided by RNS
The company news service from the London Stock Exchange END RAGPGUAUGUPPGCU
More
|
