The Board of Findel is pleased to announce that all Resolutions proposed at the Annual General Meetingheldyesterdaywereduly passedwithoutamendmentbytherequiredmajority.FurtherdetailsoftheResolutionswereset outinthe Notice of Annual General MeetingofFindel publishedon 22ndJune 2012.
Resolution1:Ordinaryresolutionto receive the annual accounts of the company for the year ended 30 March 2012 together with the directors' and auditors' reports thereon.
Resolution2:Ordinaryresolutionto approve the directors' remuneration report for the year ended 30 March 2012.
Resolution 3:Ordinary resolutionto appoint Mr. W Grimsey as a director of the company.
Resolution4:Ordinaryresolution to reappoint Mr. D Sugden as a director of the company.
Resolution 5:Ordinary resolution to reappoint Mr. P Maudsley as a director of the company.
Resolution 6: Ordinary resolution to reappoint KPMG Audit plc as auditors to the company for the period from the conclusion of this meeting to the conclusion of the next general meeting of the company at which accounts are laid.
Resolution 7: Ordinary resolution to authorise the directors to determine the auditors' remuneration.
Resolution 8: Special resolution that a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice.
Resolution 9: Special resolution that the articles of association of the company produced to the meeting and initialled by the Chairman for the purposes of identification, be and are hereby adopted as the articles of association of the company in substitution for, and to the exclusion of, the existing articles of association of the company.
Asatthecloseofbusiness on 25th July 2012,thetotalnumber ofExistingOrdinaryShares eligibleto bevotedatthe Annual GeneralMeetingwas1,718,850,664.
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