CTEA.L Regulatory News (CTEA)

30 Apr 2008 15:47

Milestone Group PLC30 April 2008 For immediate release 30 April 2008 MILESTONE GROUP PLC Results of AGM The Annual General Meeting of Milestone Group PLC was held today at 12noon at 2Royal Exchange Steps, The Royal Exchange, London EC3V 3DG. All of the resolutions were approved on a show of hands at the meeting. Theresults of the proxy votes received in advance of the meeting were as follows: Resolution In Favour Against Withheld 1 To receive the Director's Report and accounts 279,129 0 0 2 To re-appoint the auditors 279,129 0 0 3 To re-elect J F W Sanderson 279,129 0 0 4 To re-elect D J White 277,129 2,000 0 5 To re-elect I D Lodwick 279,129 0 0 6 To approve the Directors' Remuneration Report 279,129 0 0 7 To authorise the Directors to allow unissued 277,730 0 1,399 shares up to 9,201,698 ordinary shares of 10 pence each, representing 33% of the shares now in issue, in accordance with section 80 Companies Act 1985 8 To disapply the statutory pre-emption rights 277,730 0 1,399 and authorise the directors to allow shares up to a maximum aggregate nominal amount of £552,102 representing approximately 20% of the issued share capital of the Company. For further information: Milestone:John Sanderson, Non-Executive Chairman Tel: 07850 313 214 / 020 7580 2444Deborah White, Chief Executive Tel: 07768 694 671 / 020 7648 1043 This information is provided by RNS The company news service from the London Stock Exchange