LWB.L Regulatory News (LWB)

9 Apr 2008 16:03

Low & Bonar PLC09 April 2008 Low & Bonar PLC AGM proxy voting results Low & Bonar PLC ("the Company") advises that all of the resolutions presented atits AGM held today at The Cumberland Hotel, Great Cumberland Place, London, W1A4RF were passed on a show of hands. A summary of the proxy votes received inadvance of the meeting is shown below. Total number of shares in issue: 154,002,078. The total number of proxy cards received from shareholders: 470 representing125,335,048 ordinary shares amounting to 81.4 % of the issued share capital. The following levels of proxy votes were received prior to the meeting: Resolution Votes for Open Votes Votes against Votes (discretionary) withheld 1 Report and Accounts 125,169,097 144,147 14,124 7,680 2 Dividend 125,212,149 122,899 0 0 3 Re-elect P F Forman 124,968,755 145,327 91,994 128,971 4 Re-elect C Littmoden 125,097,701 147,577 80,129 9,641 5 Re-appoint auditors 124,954,804 145,890 103,481 130,872 6 Auditors remuneration 125,108,053 146,227 73,053 7,715 7 Director's Report 109,094,645 143,827 1,168,305 14,925,270 11 Allotment under S80 125,122,709 150,077 45,158 17,104 12 Disapply S89 125,059,758 153,077 97,309 24,904 13 Purchase own shares 125,113,808 146,451 69,897 4,892 14 Adopt new Articles 125,055,135 154,139 99,207 26,567 All resolutions passed by the Company other than resolutions concerning ordinarybusiness will be submitted to the UK Listing Authority, and will shortly beavailable for inspection at the UK Listing Authority's Document ViewingFacility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Contact: Matthew Joy, Company Secretary Low & Bonar PLC Telephone: 020 7535 3180 This information is provided by RNS The company news service from the London Stock Exchange