At the Annual General Meeting of the Company held in Kintyre House, 205 West George Street, Glasgow G2 2LW on Thursday, 12 July 2012 at 12.00 noon, all of the Resolutions put to the Meeting were passed.
At the record date for the Annual General Meeting, being 31 May 2011, the total number of voting rights in the Company stood at 41,166,329 and the total shares in issue were 41,166,329. In accordance with the provisions of E.2.2 of the UK Corporate Governance Code, the Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 3,934,578 shares and that the number of proxy votes lodged for each Resolution were as follows:
To receive the Directors' Report and Financial Statements
To approve the Directors' Remuneration Report
To declare a final dividend
To re-elect Mr A G MacMillan as a Director
To re-elect Mrs F E Wollocombe as a Director
To re-appoint Deloitte LLP as Auditors
To authorise the Directors to fix the remuneration of the Auditors
To renew the Company's authority to allot shares
To authorise the Directors to disapply pre-emption rights
To renew the Company's authority to purchase its own shares
To amend the notice period for a General Meeting.
A vote withheld is not a vote in law and any such votes have not been included in the votes for or against the respective Resolutions.
Passing of Resolutions under Special Business
The Special Resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.//hemscott.com/nsm.do.
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