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18 May 2012 13:53
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Results of AGM
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BRAMMER PLC
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Brammer plc announces that all resolutions proposed at its Annual General Meeting ("AGM") held on 17 May 2011 were duly passed on a unanimous show of hands.
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Copies of the following:-
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Β·; Ordinary resolution in relation to the renewal of the authority for the directors to allot new shares up to specific limits;
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Β·; Special resolution relating to the renewal of the authority for the directors to disapply pre-emption rights; and
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Β·; Special resolution relating to the renewal of the authority for the Company to purchase its own shares;
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Β·; Special resolution to adopt the new Brammer Performance Share Plan
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Β·; Special resolution to authorise a General Meeting (other than the Annual General Meeting) to be held on not less than 14 days clear notice
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being resolutions (other than resolutions concerning ordinary business) passed by the Company at its AGM on 17 May 2012, have been submitted to the UK Listing Authority via the National Storage Mechanism and are available for inspection at www.morningstar.co.uk/uk/nsmΒ
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Details of the proxy voting instructions lodged prior to the meeting are set out below:
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Company Name | Brammer plc | |||||
Meeting Date | 17 May 2012 | |||||
Number of cards (shareholders) at meeting date | 1428 Shareholders on Register | |||||
Issued share capital at meeting date | Β£23,440,814.80 (117,204,074 Ordinary shares at 20p each) | |||||
Number of votes per share | One | |||||
Total proxy votes received (including Abstain/Withheld | 182 | |||||
Meeting type AGM/EGM | AGM | |||||
Resolution (No. as noted on proxy form) | Shares For | Shares Discretionary | Shares Against | Shares Marked As Votes Withheld / Abstentions | Poll Yes/No | |
1 To receive the report & accounts | 79,968,732 | 42,733 | 1,000 | 1,048 | No | |
2 To approve the directors' remuneration report | 75,058,941 | 44,533 | 897,942 | 4,012,097 | No | |
3 To declare a final dividend | 79,969,780 | 42,733 | 1,000 | 0 | No | |
4 To re-elect Bill Whiteley | 79,294,202 | 42,733 | 676,278 | 300 | No | |
5 To re-elect Duncan Magrath | 79,969,480 | 42,733 | 1,300 | 0 | No | |
6 To re-appoint PricewaterhouseCoopers LLP as auditor to the company and to authorise the directors to fix their remuneration | 79,964,632 | 42,733 | 3,300 | 2,848 | No | |
7. To authorise the directors to agree the remuneration of the auditors | 79,966,432 | 42,733 | 3,300 | 1,048 | No | |
8 To authorise the directors to allot shares to a specific limit | 74,518,664 | 42,733 | 2,791,269 | 2,660,847 | No | |
9 To disapply statutory pre-emption rights | 79,558,756 | 22,733 | 414,976 | 17,048 | No | |
10 To authorise the company to purchase its own shares | 79,582,408 | 42,733 | 377,176 | 11,196 | No | |
11 To approve and adopt the Brammer Performance Share Plan 2012 | 79,285,334 | 42,733 | 679,294 | 6,152 | No | |
12 To authorise a general meeting (other than an AGM) to be held on not less than 14 clear days' notice | 79,276,335 | 42,733 | 694,145 | 300 | No | |
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Enquiries to:-
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Steven Hodkinson
Deputy Company Secretary
Tel: 0161 902 5573
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18 May 2012
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