LVD.L Regulatory News (LVD)

25 Apr 2008 12:37

Lavendon Group PLC25 April 2008 Lavendon Group plc26 April 2007 Lavendon Group plc Result of Annual General Meeting Lavendon Group plc held its AGM at 10.30am on Wednesday 23rd April 2008 atDresdner Kleinwort, 30 Gresham Street, London, EC2P 2XY. The Board is pleased to announce that all the resolutions placed before themeeting were accepted on a show of hands by the members without exception. The proxy votes were as follows: For Against WithheldOrdinary Resolutions 1. To receive and adopt the accounts 25,656,507 9,264 395,982 2. To approve the final dividend 26,060,553 1,200 0 3. To re-elect Kevin Appleton as a director 24,840,665 1,221,088 0 4. To re-appoint PricewaterhouseCoopers LLP 25,411,222 650,531 0 5. To authorise the directors to set the remuneration of the auditors 23,145,287 2,789,236 37,230 6. To approve the directors' remuneration Report 24,143,837 1,917,003 913 7. To authorise the directors of the company to allot equity securities pursuant to section 80 26,000,010 21,200 40,543 Special resolutions 8. To adopt new articles of association 24,799,835 1,221,088 40,830 9. To authorise the directors of the company to allot equity securities on a non pre-emptive basis 24,795,142 1,226,881 39,730 The final dividend of 6.25 pence per share will be paid on 6 May 2008 to shareholders on the register at the close of business on 25 March 2008. For further information please contact: Lavendon Group plc 01455 558874Kevin Appleton, Chief ExecutiveAlan Merrell, Group Finance Director Financial Dynamics 020 7831 3113Jonathon Brill / Billy Clegg / Caroline Stewart 25 April 2008 This information is provided by RNS The company news service from the London Stock Exchange