24 Apr 2014 14:43
BEALE PLC
All resolutions proposed at the AGM of Beale plc today, 24 April 2014, were passed on a show of hands.
In accordance with listing rule 9.6.3 a copy of the resolution has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm
For information, the following table shows the proxy position for the meeting. The total number of shares in issue is 20,524,797.
Resolution No. | Resolution | Votes in Favour | Votes at Chairman's discretion | Votes Against | Votes Withheld |
1. | To receive and adopt the accounts, together with reports of the directors and auditors
| 2,873,401 | 119,028 | 7,500 | 0 |
2.
3. | To receive the report of the remuneration committee
To approve the director's future remuneration policy
| 2,836,631
1,934,117
| 119,028
119,028 | 43,846
944,980 | 424
1,804 |
4.
5. | To elect Catherine Norgate-Hart as a director
To elect Simon Peters as a director
| 2,867,967
2,864,367 | 121,208
121,208 | 9,524
13,000 | 1,230
1,354 |
6. | Re-appointment of auditors
| 2,870,521 | 121,208 | 7,900 | 300 |
7. | To authorise the directors to determine the auditors' remuneration
| 2,870,821 | 121,208 | 7,900 | 0 |
8. | Authority for the directors to allot shares
| 2,869,628 | 121,208 | 9,093 | 0 |
Special business | |||||
9. | Disapplication of pre-emption rights | 2,854,824 | 132,568 | 3,350 | 9,187 |
For further information:
Beale PLC Michael Hitchcock, Chief Executive Tel: 01202 552022 | Shore Capital Anita Ghanekar Edward Mansfield Tel: 020 7408 4090 |