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Anite Regulatory News (AIE)



Regulatory News for Anite (AIE)


Share Price: 99.25Bid: 98.50Ask: 99.25Change: 0.00 (0.00%)No Movement on Anite
Spread: 0.75Spread as %: 0.76%Open: 95.00High: 99.75Low: 95.00Yesterday’s Close: 99.25





Result of AGM

Thu, 26th Sep 2013 15:15

RNS Number : 0326P
Anite PLC
26 September 2013
 

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26th September 2013

ANITE PLC (The "Company")

 

Result of AGM

 

At the Annual General Meeting of Anite plc, held on Thursday 26 September 2013, each of the fifteen resolutions as set out in the Notice of Meeting dated 1 July 2013, were voted on by way of a poll and were duly passed by shareholders.

 

In accordance with Listing Rule 9.6.2, a copy of all resolutions (other than resolutions concerning ordinary business) passed at the meeting will be uploaded to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do 

 

The summary of votes cast:

Resolution

For

%

Against

%

Vote withheld

1.       Report and Accounts

195,199,950

99.33

1,317,512

0.67

3,500

2.       Remuneration Report

171,269,495

97.97

3,554,586

2.03

21,696,881

3.       To declare a dividend

196,469,719

99.97

51,244

0.03

0

4.       To re-elect Clay Brendish as a director

195,620,567

99.54

895,243

0.46

5,152

5.       To re-elect Christopher Humphrey as a director

194,298,596

98.87

2,219,879

1.13

2,487

6.       To re-elect Richard Amos as a director

195,922,042

99.70

596,024

0.30

2,896

7.       To re-elect David Hurst-Brown as a director

195,171,165

99.32

1,344,822

0.68

4,975

8.       To re-elect Paul Taylor as a director

195,794,207

99.63

724,445

0.37

2,310

9.       To re-elect Nigel Clifford as a director

195,958,977

99.72

559,498

0.28

2,487

10.     To re-appoint the auditors

195,556,800

99.94

120,872

0.06

843,290

11.     Auditors Remuneration

195,571,167

99.94

119,021

0.06

830,774

12.     Authority to allot shares

196,360,047

99.93

135,341

0.07

25,575

13.     Disapply pre-emption rights

196,310,411

99.91

177,692

0.09

32,860

14.     Authority to purchase own shares

196,408,563

99.95

88,957

0.05

23,443

15.     Notice of general meetings

192,881,952

98.15

3,632,169

1.85

6,842

 

Issued ordinary share capital as at 26 September 2013: 300,450,476

 

Notes:

1. Votes were tendered in respect of 196,520,963 shares representing 65.41% of the issued capital.

 

2. Any proxy appointments which gave discretion to the Chairman have been included in the "For" total.

 

3. A "Vote Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" a resolution.

 

The full text of the resolutions is shown in the Notice of Annual General Meeting which is available on our website at www.anite.com

 

- Ends -

 

For further information, please contact:

www.anite.com



Anite plc

01252 775200

Richard Amos, Company Secretary




MHP Communications

020 3128 8100

Reg Hoare


 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGNKADDQBKDNCB


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