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29 Jul 2013 10:24

Charles Stanley Group PLC
("Charles Stanley" or "the Company")
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AGM Results
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At the Company's Annual General Meeting held on Friday 26th July, all the resolutions which were set out in the Notice of Meeting circulated to shareholders on Friday 26th July 2013 (the "Notice of Meeting"), were passed on a show of hands.
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At the record date for the meeting the total number of voting rights in the Company stood at 45,237,787 and the total ordinary shares in issue were 45,237,787.
In accordance with Listing Rule 9.6.2 copies of all resolutions passed, other than ordinary business, will be submitted to the UK Listing Authority. Copies will be available at the National Storage Mechanism at www.hemscott.com/nsm.do.
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PROXY APPOINTMENT DISCLOSURE
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The Annual General Meeting of Charles Stanley Group PLC was held on 26th July 2013.
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Total number of shares in issue: 45,237,787. Proxy appointments were received from shareholders of 35,480,539 ordinary shares amounting to 78.43% of the issued share capital.
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For resolutions decided on a show of hands, the following levels of proxy appointments and associated instructions were received prior to the meeting:
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Res No: | FOR | AGAINST | Total proxy votes cast | Withheld | ||
No of Shares | % of total | No of Shares | % of total | |||
Resolution 1 Adoption of Annual Report and Accounts | 35,480,539 | 100 | 0 | 0 | 35,480,539 | 0 |
Resolution 2 Declaration of Dividend | 35,480,539 | 100 | 0 | 0 | 35,480,539 | 0 |
Resolution 3 Approval of Remuneration Report | 31,121,384 | 92.7 | 2,419,813 | 7.3 | 33,541,197 | 1,939,342 |
Resolution 4 Re-election of Sir David Howard | 33,060,836 | 99.9 | 1,153 | 0.00 | 33,061,989 | 2,418,550 |
Resolution 5 Re-election of E Michael Clark | 35,478,726 | 99.9 | 813 | 0.00 | 35,479,539 | 1,000 |
Resolution 6 Re-election of Michael R I Lilwall | 35,476,726 | 99.9 | 2,813 | 0.00 | 35,479,539 | 1,000 |
Resolution 7 Re-election of James H Rawlingson | 35,478,726 | 99.9 | 813 | 0.00 | 35,479,539 | 1,000 |
Resolution 8 Ratify the appointment of Gary Teper | 35,476,726 | 99.9 | 2,813 | 0.00 | 35,479,539 | 1,000 |
Resolution 9 Ratify the appointment of David C Pusinelli | 35,478,726 | 99.9 | 813 | 0.00 | 35,479,539 | 1,000 |
Resolution 10 Ratify the appointment of Bridget E Guerin | 35,476,726 | 99.9 | 813 | 0.00 | 35,477,539 | 3,000 |
Resolution 11 Appointment of KPMG LLP as Auditor | 35,475,775 | 99.9 | 3,924 | 0.01 | 35,479,699 | 840 |
Resolution 12 Renewal of authority to allot shares | 34,223,112 | 96.5 | 1,254,587 | 3.5 | 35,477,699 | 2,840 |
Resolution 13 Allotment of equity securities | 35,469,932 | 99.9 | 7,767 | 0.02 | 35,477,699 | 2,840 |
Resolution 14 Purchase of ordinary shares | 35,472,645 | 99.9 | 7,054 | 0.01 | 35,479,699 | 840 |
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Voting was by a show of hands. Proxy information was read out for information purposes only
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29 July 2013
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Julie Ung
Company Secretary
020 7149 6972
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