21 Jun 2013 09:01

TLA Worldwide PLC - Result of AGM
Friday 21 June, 2013
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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.
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The Company is pleased to report that all resolutions were duly passed.
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The proxy votes cast 'for', 'against' and 'withheld' on the resolutions were as follows:
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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
+44 (0) 203 286 3754