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17 May 2011 13:32
Results of AGM
BRAMMER PLC
Brammer plc announces that all resolutions proposed at its Annual General Meeting ("AGM") held on 17 May 2011 were duly passed on a show of hands.
Copies of the following:-
·; Ordinary resolution to approve political donations and expenditure up to £5,000;
·; Ordinary resolution relating to the renewal of the authority for the directors to allot new shares;
·; Special resolution relating to the renewal of the authority for the directors to disapply pre-emption rights; and
·; Special resolution relating to the renewal of the authority for the Company to purchase its own shares;
·; Special resolution to authorise a general meeting (other than an AGM) to be held on 14 clear days' notice;
being resolutions (other than resolutions concerning ordinary business) passed by the Company at its AGM on 17 May 2011, have been submitted to the UK Listing Authority via the National Storage Mechanism and are available for inspection at www.hemscott.com/nsm.do.
Details of the proxy voting instructions lodged prior to the meeting are set out below:
Company Name | Brammer plc |
Meeting Date | 17 May 2011 |
Number of cards (shareholders) at meeting date | 1,402 Shareholders on Register |
Issued share capital at meeting date | £21,272,237 (106,361,185 Ordinary shares at 20p each) |
Number of votes per share | One |
Total proxy votes received (including Abstain/Withheld) | 160 |
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 | 73,574,842 | 46,043 | 0 | 0 | No | |
2 To approve the directors' remuneration report | 70,087,518 | 46,043 | 140,932 | 3,346,392 | No | |
3 To declare a final dividend of 4.5p per share on the ordinary shares | 73,574,842 | 46,043 | 0 | 0 | No | |
4 To re-elect David Dunn | 73,130,000 | 46,043 | 144,842 | 300,000 | No | |
5 To re-elect Terry Garthwaite | 73,565,388 | 47,365 | 8,132 | 0 | No | |
6 To re-appoint PricewaterhouseCoopers LLP as auditor to the company | 73,571,338 | 47,365 | 2,182 | 0 |
No | |
7 To authorise the directors to fix the auditors' remuneration | 73,572,660 | 46,043 | 2,182 | 0 |
No | |
8 To approve political donations and expenditure up to £5,000 | 65,142,067 | 27,859 | 8,450,468 | 491 | No | |
9 To authorise the directors to allot shares to a specific limit | 70,589,896 | 47,365 | 18,118 | 2,965,506 |
No | |
10 To disapply statutory pre-emption rights | 70,585,244 | 27,365 | 3,004,624 | 3,652 | No | |
11 To authorise the company to purchase its own shares | 73,559,402 | 47,365 | 14,118 | 0 |
No | |
12 To authorise a general meeting (other than an AGM) to be held on 14 clear days' notice | 72,888,488 | 47,365 | 685,032 | 0 |
No | |
Enquiries to:-
Graham Jones
Deputy Company Secretary
Tel: 0161 902 5573
17 May 2011
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