Update26 Aug 2009 16:58
RNS Number : 0586Y
Spice PLC
26 August 2009

26 August 2009
Spice plc ('Spice' or the 'Company')
2009 Annual General Meeting Resolutions
Spice, the provider of Total Utility Support Services, is pleased to announce that at its 2009 Annual General Meeting held earlier today, all resolutions proposed at the meeting were duly passed on a show of hands. The number of votes which were lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld was as follows:
Resolution
Votes for
Chairman's discretion
Votes against
Votes withheld
Total votes cast
1. Annual report
203,328,386
170,165
1,472
0
203,500,023
2. Final dividend
203,363,408
136,615
0
0
203,500,023
3. Remuneration report
186,171,186
170,165
13,066,681
4,091,991
203,500,023
4. Reappoint auditors
201,813,341
170,165
1,516,517
0
203,500,023
5. Auditors' remuneration
201,826,446
170,165
1,503,412
0
203,500,023
6. Re-appoint Chris Lee
203,208,771
170,165
119,382
1,705
203,500,023
7. Re-appoint Martin Towers
203,190,989
170,165
137,164
1,705
203,500,023
8. Re-appo