21 Jun 2013 09:01
TLA Worldwide PLC - Result of AGM
Friday 21 June, 2013
The Annual General Meeting of the Company was held at 2 PM on Thursday 20 June at the offices of Herrick Feinstein, 2 Park Avenue, New York, New York 1001.
The Company is pleased to report that all resolutions were duly passed.
The proxy votes cast 'for', 'against' and 'withheld' on the resolutions were as follows:
Resolutions | For & Discretionary | Against | Vote Withheld |
1. To receive the Company's Annual Report and Accounts for the year ended 31 December 2012. | 36,405,457 | ||
2. To approve the Directors' Remuneration Report for the year ended 31 December 2012. | 34,900,457 | 1,500,000 | 5,000 |
3. To elect Andrew Pearson as a director of the Company. | 36,405,457 | ||
4. To elect Gareth Jones as a director of the Company. | 36,405,457 | ||
5. To re-elect Greg Genske as a director of the Company. | 36,405,457 | ||
6. To re-elect Keith Sadler as a director of the Company. | 36,405,457 | ||
7. To re-appoint Deloitte LLP as auditors. | 36,405,457 | ||
8. To authorise the Directors to determine the remuneration of the Auditors. | 36,405,457 | ||
9. To declare a final dividend on the ordinary shares of 0.6 pence per share for the year ended 31 December 2012. | 36,405,457 | ||
10. To authorise the Company to allot relevant securities. | 36,405,457 | ||
11. To authorise the Company to allot relevant equity securities, subject to the passing resolution 10. | 36,400,457 | 5,000 |
The number of shares in issue as at today's date is 87,581,136
Note: The 'for' vote includes those giving the Chairman discretion.
Dwight MightyCompany SecretaryTLA Worldwide plc
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