Harvey Nash Group Regulatory News (HVN)

25 Jun 2007 17:59

Harvey Nash Group PLC25 June 2007 Harvey Nash Group plc ("Harvey Nash" or "the Company") AGM Results Harvey Nash announces that all the resolutions put to the Annual General Meeting held at 10.30 a.m. today were passed on a show of hands. The following table give details of the proxy votes lodged with Harvey Nash 'sregistrar as at 23 June 2007. Resolution Total Votes Total Votes Total Votes For * Against Withheld (%) (%) 1. To adopt the Company's Annual Accounts and the Director's and Auditor's 49,248,762 782,702 0 Report (98.4%) (1.6%) 2. To approve the Directors' Remuneration Report 49,634,833 391,755 4,876 (99.2%) (0.8%) 3. To declare a final dividend of 1p per ordinary share 50,031,464 0 0 (100%) (0%) 4. To re-elect Tom Crawford as a Director 50,029,714 0 1,750 (100%) (0%) 5. To re-elect Gus Moore as a Director 50,029,714 0 1,750 (100%) (0%) 6. To re-elect David Higgins as a Director 49,639,709 390,005 1,750 ( 99.2%) (0.8%) 7. To re-elect Ian Kirkpatrick as a Director 48,433,603 390,005 1,207,856 (99.2%) (0.8%) 8. To reappoint PricewaterhouseCoopers as auditors to the Company 50,031,464 0 0 (100%) (0%) 9. To authorise the Directors to fix the auditors' remuneration 50,030,988 0 476 (100%) (0%) 10. To authorise the Directors to allot shares under section 80 Companies Act 1985 44,890,662 5,088,856 51,946 (89.8%) (10.2%) 11. To disapply pre-emption rights under section 89 Companies Act 1985 (Special Resolution) 50,030,988 0 476 (100%) (0%) 12. To approve the increase in authorised share capital of the Company 50,031,464 0 0 (100%) (0%) 13. To authorise the Company to make market purchases of its own ordinary shares (Special Resolution) 50,031,464 0 0 (100%) (0%) 14. To authorise the Company to utilise treasure shares in connection with its own employees' share scheme 50,031,464 0 0 (100%) (0%) 15. To approve the adoption of new Articles of Association (Special Resolution) 50,030,988 0 476 (100%) (0%) * Includes discretionary votes Copies of the special business resolutions passed at the Annual General Meetinghave been submitted to the FSA and will shortly be available for inspection atthe Document Viewing Facility which is situated at 25 The North Colonade, CanaryWharf, London E14 5HS. Further information is available from: Richard Ashcroft, Group Finance Director - 020 7333 1805 This information is provided by RNS The company news service from the London Stock Exchange