rns3 Sep 2012 13:10
Worldlink Group Plc Result of AGM
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RNS Number : 3516L
Worldlink Group Plc
03 September 2012
3 September 2012
Replacement - Results of Annual General Meeting
The 'Results of Annual General Meeting' announcement released on 3 September 2012 at 11.44 under RNS No 3490L, should have been issued under the Company name of Worldlink Group plc and not under the Company name of Fisher Corporate plc.
The announcement text is unchanged and is reproduced in full below.
The Board of Worldlink Group plc (the "Company") is pleased to announce that all resolutions proposed at its Annual General Meeting held on 31 August 2012 were duly passed by a poll. A summary of the proxy voting for the AGM is set out below.
Resolution Votes cast Votes cast Total votes Votes withheld
in favour against and cast
and as a as a percentage
percentage of total
of total votes cast
votes cast
-------------------------------------------- ------------ ----------------- ------------ ---------------
1. THAT, the Company's accounts
for the period ended 31
December 2010 and the reports
of the directors and auditors
thereon be received. 15,144,772 366 15,145,138 0
(99.99%) (0.01%)
-------------------------------------------- ------------ ----------------- ------------ ---------------
2. THAT, haysmacintyre,
auditors of the Company,
be appointed until the conclusion
of the next Annual General
Meeting at which accounts
are laid before the members
and to authorise the directors
to fix their remuneration. 15,144,940 198 15,145,138 0
(99.9%) (0.01%)
-------------------------------------------- ------------ ----------------- ------------ ---------------
3. THAT, Neil Anthony Riches,
a director retiring by rotation,
be reappointed as a director
of the Company. 15,077,059 68,079 15,145,138 0
(99.55%) (0.45%)
-------------------------------------------- ------------ ----------------- ------------ ---------------
4. THAT, the directors be
and they are hereby generally
and unconditionally authorised
in accordance with Section
551 of the Act to exercise
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