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15 May 2008 17:36
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GRAPHITE ENTERPRISE TRUSTΒ PLC ("theΒ Company")
15Β MayΒ 2008
Graphite Enterprise TrustΒ PLCΒ announces that allΒ twelveΒ resolutions proposed at the Company's Annual General Meeting heldΒ yesterdayΒ were duly passedΒ on a show of hands.
Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received up to 48 hours before the time of the Meeting atΒ ComputershareΒ Registrars are set out below:
|
For |
Discretionary |
Against |
Abstentions |
||
|
Resolution No. |
No. of Votes |
No. of Votes |
No. of Votes |
No. of Votes |
Total Votes |
|
1. To receive and adopt the Report & Accounts. |
16,625,407 |
291,605 |
9,143 |
1,961,507 |
18,887,662 |
|
2. ToΒ declare a dividend. |
18,586,700 |
291,218 |
8,811 |
933 |
18,887,662 |
|
3. To re-electΒ John SclaterΒ as a Director. |
18,198,632 |
325,903 |
282,356 |
80,771 |
18,887,662 |
|
4. To re-elect Peter DicksΒ as a Director. |
18,284,916 |
320,250 |
245,195 |
36,928 |
18,887,289 |
|
5. To re-elect Michael CummingΒ as a Director. |
18,397,165 |
328,685 |
126,174 |
35,638 |
18,887,662 |
|
6. To re-elect Jeremy Tigue as a Director |
18,416,110 |
323,126 |
108,005 |
37,250 |
18,884,491 |
|
7. To re-appoint the Auditors |
18,357,609 |
345,026 |
132,753 |
47,150 |
18,882,538 |
|
8. To approve the Directors' Remuneration Report. |
18,253,627 |
358,720 |
199,011 |
76,252 |
18,887,610 |
|
9. To authorise the Company to purchase its own shares |
18,460,005 |
297,400 |
99,216 |
31,041 |
18,887,662 |
|
10. To authorise the Directors to allot shares |
18,358,729 |
312,068 |
144,927 |
71,938 |
18,887,662 |
|
11. To disapply pre-emption rights |
18,218,884 |
311,817 |
207,092 |
149,869 |
18,887,662 |
|
12.Β Adopt new Articles of AssociationΒ |
18,380,829 |
313,469 |
93,467 |
99,897 |
18,887,662 |
|
13. Adopt new Articles of Association as of 1 October 2008 |
18,353,266 |
323,037 |
106,573 |
104,786 |
18,887,662 |
Two copies of the resolutions dealing with special business passed at the AnnualΒ General MeetingΒ will beΒ submittedΒ shortlyΒ to the UK Listing Authority, and will be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
.
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