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9 Sep 2008 17:22
HMV Group plc
9 September 2008
Result of AGM - Proxy Results
HMV Group plc announces that all resolutions proposed at its Annual General Meeting held on Friday 5 September 2008 were duly passed on a show of hands. The results of the proxy votes received in advance of the meeting were as shown below:-
|
No |
Resolution |
Total Votes For + discretion |
% |
Votes Against |
% |
Votes Withheld |
|
|
1 |
Report & Accounts |
299,567,602 |
99.82 |
527,000 |
0.18 |
10,365 |
|
|
2 |
Remuneration Report |
295,438,761 |
98.52 |
4,441,868 |
1.48 |
224,338 |
|
|
3 |
Approve final dividend |
300,104,779 |
100.00 |
90 |
0.00 |
98 |
|
|
4 |
Re-elect Roy Brown |
299,210,151 |
99.71 |
878,130 |
0.29 |
16,686 |
|
|
5 |
Re-elect Simon Fox |
299,965,191 |
99.96 |
126,590 |
0.04 |
13,186 |
|
|
6 |
Re-elect Philip Rowley |
299,946,283 |
99.95 |
139,998 |
0.05 |
18,686 |
|
|
7 |
Re-appoint auditors |
267,151,374 |
99.92 |
214,748 |
0.08 |
32,738,845 |
|
|
8 |
Approve auditors' remuneration |
269,371,458 |
99.92 |
207,431 |
0.08 |
30,524,148 |
|
|
9 |
Authority to allot shares |
294,771,329 |
98.23 |
5,298,652 |
1.77 |
34,986 |
|
|
10 |
Authority to make Political Donations |
297,533,616 |
99.15 |
2,543,351 |
0.85 |
28,000 |
|
|
11 |
Dis-application of pre-emption rights |
297,718,905 |
99.22 |
2,335,509 |
0.78 |
50,553 |
|
|
12 |
Authority to Purchase own shares |
300,039,513 |
99.98 |
51,808 |
0.02 |
13,646 |
|
|
13 |
Amend Articles for Association |
293,606,549 |
98.58 |
4,239,577 |
1.42 |
2,259,359 |
On 5 September 2008 there were 403,418,533 shares in issue.
In accordance with Listing Rule 9.6.2R, two copies of the resolutions passed as special business at the AGM are being submitted to the UK Listing Authority and will shortly be available for inspection at the UKLA Document Viewing Facility situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (tel 0207 676 1000).
In addition, two copies of the amended Articles of Association will also be available for inspection at the UKLA Document Viewing Facility.
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