DiscoverIE Regulatory News (DSCV)

8 Aug 2006 12:07

Acal PLC08 August 2006 Acal plc - Results of Annual General Meeting At the Annual General Meeting of Acal plc held earlier today, all resolutions were carried unanimously on a show of hands. The following levels of proxy voteswere received. Resolution For Against Chairman's Discretion 1 Receive Accounts 16,902,790 4 125,6252 Approve Dividend 17,013,030 4 125,5963 Approve Remuneration Report 11,542,918 3,759,821 125,8084 Re-appoint Auditors 17,012,951 4 125,6755 Re-elect A J Laughton 17,012,951 4 125,6756 Re-elect G J Williams 17,001,285 11,670 125,6757 Share purchase authority 17,010,312 2,627 125,6918 Section 80 authority 17,010,179 2,627 125,8249 Section 89 authority 17,010,179 2,627 125,824 As at today's date Acal plc has 26,418,354 ordinary shares in issue. A copy of the resolutions approved by Shareholders has been submitted to the UKListing Authority's Document Viewing Facility which is situated at:- Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 SH5 N RoweSecretaryTel: 01483 544505 8 August 2006 This information is provided by RNS The company news service from the London Stock Exchange