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Last checked at 
19 May 2011 13:35
CPPGROUP Plc
AGM Resolutions
CPPGroup Plc confirms that all resolutions proposed at the Annual General Meeting held on Thursday, 19 May 2011 at 10.00 at Holgate Park, York, YO26 4GA and set out in the Notice of Meeting dated 15 March 2011, were duly passed on a show of hands.
The final proxy voting position is shown below. Any proxy votes which are at the discretion the chairman have been included in the ''In Favour'' total.
Resolution | In Favour | Against | Withheld | |
1 | Annual Report and Accounts | 57,924,415 | 25,677 | 171,025 |
2 | Directors' Remuneration | 57,415,836 | 534,256 | 171,025 |
3 | Final Dividend | 57,950,092 | 0 | 171,025 |
4 | Re-elect Charles Gregson | 57,947,403 | 1,689 | 172,025 |
5 | Re-elect Eric Woolley | 57,947,403 | 1,689 | 172,025 |
6 | Re-elect Shaun Parker | 57,947,403 | 1,689 | 172,025 |
7 | Re-elect Duncan McIntyre | 57,947,403 | 1,689 | 172,025 |
8 | Re-elect Hamish Ogston | 57,947,403 | 1,689 | 172,025 |
9 | Re-elect Les Owen | 52,805,718 | 3,874,163 | 1,441,236 |
10 | Re-elect Patrick De Smedt | 57,949,091 | 1 | 172,025 |
11 | Re-appoint Auditors | 57,416,380 | 533,712 | 171,025 |
12 | Remuneration of Auditors | 57,927,736 | 0 | 193,381 |
13 | Political donations | 57,945,755 | 4,337 | 171,025 |
14 | Allot shares | 57,950,091 | 1 | 171,025 |
15 | Pre-emption rights | 57,950,091 | 1 | 171,025 |
16 | Purchase of shares | 57,417,380 | 1 | 703,736 |
17 | Length of notice of general meeting | 54,712,483 | 3,237,609 | 171,025 |
The company has submitted two copies of the resolutions passed at the meeting (other than resolutions concerning ordinary business) to the National Storage Mechanism.
The proxy figures for the resolutions will be displayed on the Company's website:
www.cppgroupplc.com
For Enquiries contact:
Alan John Titchener, Company Secretary
Tel + 44(0) 1904 4757
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