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12 Sep 2008 15:39
Latchways plc
Result of Annual General Meeting
At the Annual General Meeting of Latchways plc, held on 12th September 2008, all resolutions were passed. The total proxy votes cast were as follows:
|
Resolution (No. as noted on proxy form) |
Shares For |
Shares Discretionary |
Shares Against |
Shares Marked As Votes Withheld / Abstentions |
|
1 Adoption of Director's report and accounts |
8,484,977 |
0 |
24,676 |
0 |
|
2 Adoption of Director's remuneration report |
8,411,611 |
0 |
28,955 |
69,086 |
|
3 Declaration of final dividend |
8,509,653 |
0 |
0 |
0 |
|
4 Re-election of B Finlayson |
8,061,966 |
0 |
234,591 |
213,095 |
|
5 Re-election of N P Hearson |
8,068,260 |
0 |
264,068 |
177,324 |
|
6 Re-election of R Orton |
8,497,531 |
0 |
6,750 |
5,372 |
|
7 Re-election of A Hogg |
8,502,903 |
0 |
6,750 |
0 |
|
8 To re-appoint the auditors |
8,509,653 |
0 |
0 |
0 |
|
9 Authorise the directors to fix auditors remuneration |
8,509,653 |
0 |
0 |
0 |
|
10 Authorise the directors under Section 80 |
8,509,653 |
0 |
0 |
0 |
|
11 Authorise the directors under Section 95 |
8,508,653 |
0 |
1,000 |
0 |
|
12 Authorise the company under Section 166 |
8,509,453 |
0 |
200 |
0 |
|
13 Authorise the company to amend its articles of association |
8,509,453 |
0 |
0 |
200 |
At the time of the meeting, a total of 11,129,151 shares were in issue. No polls were carried out on any resolution, and all resolutions were passed by a unanimous show of hands.
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