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13 May 2009 14:11
RNS Number : 1856S
Chime Communications PLC
13 May 2009
CHIME COMMUNICATIONS PLC
2009 Annual General Meeting
The Annual General Meeting of the Company was held at 12pm today at 14 Curzon Street, London, W1J 5HN.
The Company is pleased to report that all resolutions were passed upon a show of hands.
The proxy votes cast 'for', 'against' and 'withheld' on the resolutions were as follows:
|
Resolutions
|
FOR
|
AGAINST
|
WITHHELD
|
|
1. To receive and adopt the Directors’ Report and Accounts
|
43,901,324
|
0
|
1,213,461
|
|
2. To approve the Directors’ Remuneration Report
|
43,699,458
|
78,364
|
1,336,963
|
|
3. To elect Hon. Richard Alston as a director of the Company.
|
41,193,544
|
2,707,580
|
1,213,661
|
|
4. To re-elect Lord Bell as a director of the Company.
|
40,518,485
|
2,707,440
|
1,888,860
|
|
5. To re-elect Christopher Satterthwaite as a director of the Company.
|
41,193,744
|
2,707,380
|
1,213,661
|
|
6. To re-elect Catherine Biner Bradley as a director of the Company.
|
41,193,884
|
2,707,240
|
1,213,661
|
|
7. To re-elect Paul Richardson as a director of the Company.
|
31,086,500
|
12,731,478
|
1,296,807
|
|
8. To declare a final dividend for the year ended 31 December 2008.
|
43,901,324
|
0
|
1,213,461
|
|
9. To re-appoint Deloitte & Touche LLP as auditors.
|
43,865,611
|
0
|
1,249,174
|
|
10. To authorise the Directors to determine the Auditors’ remuneration.
|
43,900,984
|
140
|
1,213,661
|
|
11. To authorise the Board to allot relevant securities under section 80 of the Companies Act 1985.
|
43,166,577
|
140
|
1,948,068
|
|
12. That the Company (and its subsidiaries) be authorised to make political donations and incur political expenditure, up to an aggregate maximum amount of £100,000.
|
43,885,867
|
10,186
|
1,218,732
|
|
13. To authorise the Board to allot relevant equity securities
|
43,896,683
|
140
|
1,217,962
|
|
14. To authorise the Board to purchase the Company’s shares.
|
43,285,376
|
615,748
|
1,213,661
|
|
15. To authorise the Company to call general meetings of the Company, on not less than 14 clear days’ notice.
|
43,900,314
|
810
|
1,213,661
|
The number of shares in issue at 12 noon on Wednesday 13 May 2009 was 57,057,900.
Note: The 'for' vote includes those giving the Chairman discretion.
Robert Davison
Group Secretary
Chime Communications PLC
13 May 2009
Telephone: 0207 861 8515
This information is provided by RNS
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