Harvey Nash Group Regulatory News (HVN)

29 Jun 2006 13:48

Harvey Nash Group PLC29 June 2006 Harvey Nash Group plc ("Harvey Nash") AGM Results Harvey Nash announces that all the resolutions put to the Annual General Meeting held on 29 June 2006 were passed on a show of hands. The following tables give details of the proxy votes lodged with Harvey Nash'sregistrar as at 27 June 2006. Annual General Meeting Resolution Total Votes For Total Votes Total Votes * Against (%) (%) Abstaining1. To receive the Report 29,246,574 0 0 and Accounts (100.00) (0.00) 2. To approve the Directors' 26,368,249 2,877,575 750 Remuneration Report (90.16) (9.84) 3. To elect Richard Ashcroft 29,244,785 39 1,750 as a Director (100.00) (0.00) 4. To elect Simon Wassall 29,244,824 0 1,750 as a Director (100.00) (0.00) 5. To re-elect Ian Kirkpatrick 27,404,810 39 1,841,725 as a Director (100.00) (0.00) 6. To re-elect Albert Ellis 29,244,824 0 1,750 Ellis as a Director (100.00) (0.00) 7. To reappoint 29,246,535 39 0 Pricewater-houseCoopers (100.00) (0.00) LLP as auditors to Harvey Nash 8. To fix the auditors' 29,246,535 39 0 remuneration (100.00) (0.00) 9. To authorise the Directors 29,244,785 1,039 750 to allot shares (100.00) (0.00) 10.To disapply pre-emption rights 29,243,824 2,000 750 (Special Resolutions) (99.99) (0.01) 11.To authorise Harvey Nash 29,245,574 1,000 0 to purchase its own (100.00) (0.00) Ordinary Shares (Special Resolution) 12.To authorise the Directors 29,245,574 1,000 0 to use shares held in (100.00) (0.00) treasury in connection with an employee's share schemes 13.To cancel the share premium 29,245,574 0 1,000 account of Harvey Nash (100.00) (0.00) (Special Resolution) 14.To adopt the Harvey Nash 28,380,574 1,000 65,000 Share Incentive Plan (100.00) (0.00) * 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