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Ladbrokes Regulatory News (LAD)

Regulatory News for Ladbrokes (LAD)

Share Price: 204.30

Bid: 203.60

Ask: 203.80

Change: 1.80 (+0.89%)

Spread: 0.20

Spread as %: 0.10%

Open: 203.00

High: 204.50

Low: 200.00

Yesterday’s Close: 202.50

LAD Share News

LAD ShareCast

LAD Regulatory

Result of AGM (Replacement)

Thu, 19th Apr 2012 16:17

RNS Number : 7080B

Ladbrokes plc

19 April 2012

The Ladbrokes Plc Result of AGM announcement released today at 15:20hrs under RNS No 7032B has been reformatted in the last two column headings of the table. "Votes Withheld" appears as the last column header and not "% of Available Voting Rights Voted" as previously stated .

All material details remain unchanged.

The full announcement text is repeated below.

LADBROKES PLC ("THE COMPANY") ANNOUNCES THAT THE FOLLOWING RESOLUTIONS WERE ALL PASSED AT THE COMPANY'S ANNUAL GENERAL MEETING HELD TODAY 19 APRIL 2012 AT THE QUEEN ELIZABETH II CONFERENCE CENTRE AND THAT THE NUMBER OF VOTES WERE AS DETAILED BELOW:

		FOR	%	AGAINST	%	VOTES TOTAL	VOTES WITHHELD	% OF AVAILABLE VOTING RIGHTS VOTED
1.	TO RECEIVE AND ADOPT THE REPORTS AND ACCOUNTS FOR 2011	647,488,841	98.43	10,338,299	1.57	657,827,140	72.45%	13,305
2.	TO DECLARE A FINAL DIVIDEND	657,833,644	100.00	7,707	0.00	657,841,351	72.45%	7,113
3.	TO APPOINT I A BULL AS A DIRECTOR	656,940,705	99.88	792,194	0.12	657,732,899	72.43%	115,335
4.	TO RE-APPOINT P ERSKINE AS A DIRECTOR	657,024,680	99.89	730,605	0.11	657,755,285	72.44%	94,852
5.	TO RE-APPOINT R I GLYNN AS A DIRECTOR	656,888,834	99.87	856,126	0.13	657,744,960	72.44%	103,770
6.	TO RE-APPOINT R J AMES AS A DIRECTOR	656,981,116	99.88	772,463	0.12	657,753,579	72.44%	94,297
7.	TO RE-APPOINT S BAILEY AS A DIRECTOR	656,018,463	99.74	1,732,170	0.26	657,750,633	72.44%	95,435
8.	TO RE-APPOINT J F JARVIS AS A DIRECTOR	654,864,745	99.56	2,892,887	0.44	657,757,632	72.44%	90,200
9.	TO RE-APPOINT J M KELLY AS A DIRECTOR	656,756,373	99.85	988,715	0.15	657,745,088	72.44%	100,463
10.	TO RE-APPOINT C J RODRIGUES AS A DIRECTOR	656,894,090	99.87	851,415	0.13	657,745,505	72.44%	103,856
11.	TO RE-APPOINT D M SHAPLAND AS A DIRECTOR	656,661,445	99.84	1,028,357	0.16	657,689,802	72.43%	155,996
12.	TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR	647,098,079	99.49	3,334,932	0.51	650,433,011	71.63%	7,415,701
13.	TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITOR'S REMUNERATION	656,910,957	99.87	878,064	0.13	657,789,021	72.44%	59,120
14.	TO APPROVE THE REMUNERATION REPORT	612,974,182	93.31	43,932,554	6.69	656,906,736	72.34%	937,056
15.	TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE	653,628,208	99.40	3,943,468	0.60	657,571,676	72.42%	259,392
16.	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES	656,646,120	99.95	359,049	0.05	657,005,169	72.35%	840,912
17.	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	654,194,110	99.77	1,481,715	0.23	655,675,825	72.21%	2,169,484
18.	TO DISAPPLY SECTION 561(1) OF THE COMPANIES ACT 2006	648,650,012	98.64	8,924,117	1.36	657,574,129	72.42%	267,267
19.	TO AUTHORISE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS	642,375,118	97.66	15,406,937	2.34	657,782,055	72.44%	60,476
20.	TO AMEND THE SAYE SHARE OPTION SCHEME	655,856,620	99.75	1,661,512	0.25	657,518,132	72.41%	325,869

ALL VOTING WAS BY POLL. THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE MEETING WAS 908,032,420 ORDINARY SHARES (EXCLUDING TREASURY SHARES).

IN ACCORDANCE WITH LISTING RULE 9.6.2, COPIES OF RESOLUTIONS 15 TO 20 INCLUSIVE, PASSED AT TODAY'S ANNUAL GENERAL MEETING WILL BE SUBMITTED TO THE NATIONAL STORAGE MECHANISM AND WILL BE AVAILABLE FOR VIEWING SHORTLY.

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGILMATMBMBBAT

Related Shares: Ladbrokes (LAD).

Date	Source	Headline	Category
18-Jun-13 16:30	RNS	Director Declaration	Executive Changes
11-Jun-13 15:40	RNS	Director/PDMR Shareholding	Directors' Dealings
03-Jun-13 10:55	RNS	Total Voting Rights	Holding(s) in Company
31-May-13 10:29	RNS	Holding(s) in Company	Holding(s) in Company
17-May-13 09:37	RNS	Director Declaration	Executive Changes
14-May-13 14:31	RNS	Holding(s) in Company	Holding(s) in Company
13-May-13 16:35	RNS	Director/PDMR Shareholding	Directors' Dealings
02-May-13 18:06	RNS	Holding(s) in Company	Holding(s) in Company
01-May-13 15:37	RNS	Result of AGM	Results and Trading Reports
01-May-13 15:35	RNS	Directorate Change	Executive Changes
01-May-13 14:42	RNS	Total Voting Rights	Holding(s) in Company
23-Apr-13 09:11	RNS	Blocklisting Interim Review	Company Announcement - General
15-Apr-13 07:00	RNS	Early Release of 1st Quarter Results	Results and Trading Reports
11-Apr-13 15:31	RNS	Holding(s) in Company	Holding(s) in Company
10-Apr-13 16:39	RNS	Director/PDMR Shareholding	Directors' Dealings
09-Apr-13 15:15	RNS	Holding(s) in Company	Holding(s) in Company
03-Apr-13 14:23	RNS	Total Voting Rights (Replacement)	Holding(s) in Company
02-Apr-13 14:54	RNS	Total Voting Rights	Holding(s) in Company
02-Apr-13 14:52	RNS	Holding(s) in Company	Holding(s) in Company
26-Mar-13 17:01	RNS	Director/PDMR Shareholding	Directors' Dealings
25-Mar-13 16:41	RNS	Holding(s) in Company	Holding(s) in Company
22-Mar-13 16:54	RNS	Holding(s) in Company	Holding(s) in Company
19-Mar-13 16:15	RNS	Holding(s) in Company	Holding(s) in Company
14-Mar-13 10:48	RNS	Holding(s) in Company	Holding(s) in Company
13-Mar-13 12:53	RNS	Holding(s) in Company	Holding(s) in Company
12-Mar-13 10:25	RNS	Annual Financial Report	Results and Trading Reports
11-Mar-13 14:57	RNS	Director/PDMR Shareholding	Directors' Dealings
11-Mar-13 07:00	RNS	Playtech signs software and services agreement	Company Announcement - General
11-Mar-13 07:00	RNS	Ladbrokes partners with Playtech	Company Announcement - General
08-Mar-13 11:08	RNS	Holding(s) in Company	Holding(s) in Company

Regulatory news is displayed end of day, each day at 19:00.

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