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Result of AGM

24 Jul 2009 12:47

RNS Number : 2567W
Yell Group plc
24 July 2009
 



Yell Group plc

Results of Annual General Meeting

Yell Group plc (the "Company") announces the following results of the poll taken at its Annual General Meeting ("AGM") held earlier today.  All resolutions were passed.

A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes for and against the resolution

In accordance with Listing Rule 9.6.2, copies of all the resolutions passed, other than ordinary business, will be submitted to the UK Listing Authority ("UKLA") and will be available for inspection at the UKLA's Document Viewing Facility, which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

VOTES FOR

%

VOTES AGAINST

%

VOTES WITHHELD

VOTES TOTAL

Resolution 1

516,828,731

99.86

746,414

0.14

24,898

517,575,145

Resolution 2

354,426,052

70.59

147,652,181

29.41

15,521,810

502,078,233

Resolution 3

449,825,260

97.23

12,829,844

2.77

54,944,939

462,655,104

Resolution 4

509,342,709

98.41

8,217,059

1.59

40,275

517,559,768

Resolution 5

516,312,963

99.76

1,256,529

0.24

30,551

517,569,492

Resolution 6

507,352,231

99.12

4,492,067

0.88

5,755,745

511,844,298

Resolution 7

513,076,633

99.13

4,490,859

0.87

32,551

517,567,492

Resolution 8

505,974,735

97.76

11,581,857

2.24

43,451

517,556,592

Resolution 9

508,792,250

98.31

8,764,089

1.69

43,704

517,556,339

Resolution 10

508,862,575

99.58

2,155,813

0.42

6,581,655

511,018,388

Resolution 11

516,793,270

99.85

772,738

0.15

34,035

517,566,008

Resolution 12

515,978,228

99.69

1,590,088

0.31

31,727

517,568,316

Resolution 13

499,035,505

96.62

17,483,482

3.38

1,081,056

516,518,987

Resolution 14

513,240,510

99.99

45,795

0.01

4,028,211

513,286,305

Resolution 15

516,389,471

99.99

30,895

0.01

1,179,677

516,420,366

Resolution 16

516,444,115

99.99

67,600

0.01

1,088,328

516,511,715

Resolution 17

514,358,144

99.38

3,215,134

0.62

26,765

517,573,278

Resolution 18

510,751,314

98.68

6,828,088

1.32

20,641

517,579,402

The following are the resolutions voted on at the Company's AGM.

Ordinary Resolutions

 

Resolution 1 That the report of the directors and auditors, and the audited accounts be received and considered.

Resolution 2 That the directors' remuneration report be approved.

Resolution 3 That John Condron be re-elected as a director.

Resolution 4 That John Davis be re-elected as a director.

Resolution 5 That John Coghlan be re-elected as a director.

Resolution 6 That Joachim Eberhardt be re-elected as a director.

Resolution 7 That Richard Hooper be re-elected as a director.

Resolution 8 That Tim Bunting be re-elected as a director.

Resolution 9 That Carlos Espinosa de los Monteros be elected as a director.

Resolution 10 That PricewaterhouseCoopers LLP be reappointed auditors.

Resolution 11 That the directors be authorised to determine the Auditors' remuneration.

Resolution 12 That the directors be authorised to allot relevant securities under s80 of the Companies Act 1985. 

Resolution 13 That the Company and its subsidiaries each be authorised to make political donations and incur political expenditure.

Resolution 14 That any infringement of article 146 of the Company's Articles of Association by the Directors be ratified and approved.

Resolution 15 That the Directors be authorised to exceed limits of borrowing under article 146 of the Company's Articles of Association.

Special Resolutions

 

Resolution 16 That the directors be authorised to disapply statutory pre-emption rights.

Resolution 17 That the Company be authorised to purchase its own shares.

Resolution 18 That the Company be authorised to call a general meeting, other than an Annual General meeting, with 14 days notice.

Enquiries: Howard Rubenstein Company Secretary Tel: +44 (0) 118 950 6192

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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