Sign In
28 Jun 2013 12:01
28 June 2013
DCD Media plc - Results of Annual General Meeting
DCD Media plc announces that all resolutions proposed at its Annual General Meeting held earlier today were duly passed on a show of hands.
Details of the proxy voting instructions, lodged prior to the meeting, are set out below:
Resolution | For | % | Discretion | % | Against | % | Withheld | |
1 | To receive and adopt the 2012 Report and Accounts | 342,461,907 | 99.94 | 3,547 | 0.01 | 175,000 | 0.05 | 403 |
2 | To re-appoint David Green as a director | 342,461,869 | 99.94 | 3,547 | 0.01 | 175,023 | 0.05 | 418 |
3 | To re-appoint David Craven as a director | 342,461869, | 99.94 | 3,547 | 0.01 | 175,023 | 0.05 | 418 |
4 | To re-appoint Neil McMyn as a director | 342,461,869 | 99.94 | 3,547 | 0.01 | 175,023 | 0.05 | 418 |
5 | To re-appoint Andrew Lindley as a director | 342,461,869 | 99.94 | 3,547 | 0.01 | 175,023 | 0.05 | 418 |
6 | To appoint SRLV as auditors | 342,461,310 | 99.94 | 3,547 | 0.01 | 175,000 | 0.05 | - |
7 | To authorise the directors to fix the auditors' remuneration | 342,461110, | 99.94 | 3,547 | 0.01 | 176,200 | 0.05 | - |
8 | To authorise the directors to undertake the Capital Reorganisation | 342,461,781 | 99.94 | 3,547 | 0.01 | 176,529 | 0.05 | - |
9 | To grant the directors authority to allot relevant securities | 342,461,793 | 99.94 | 3,567 | 0.01 | 175,423 | 0.05 | 1,074 |
10 | To approve the disapplication of pre-emption rights | 342,461,543 | 99.94 | 3,567 | 0.01 | 175,679 | 0.05 | 2,068 |
11 | Authority to allot and waiver of pre-emption in relation to conversion of Convertible Loan Notes | 342,461,831 | 99.94 | 3,547 | 0.01 | 176,479 | 0.05 | - |
12 | To approve notice period for certain general meetings | 342,461,889 | 99.94 | 3,547 | 0.01 | 175,021 | 0.05 | 400 |
A vote 'Withheld' is not a vote in law and is not counted in the calculation of proportion of votes "For" or "Against" a resolution.
The total number of ordinary shares in issue as at 28 June 2013 was 414,281,533.
Follow the stocks
