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31 Mar 2011 13:30
RNS Number : 0305E
Low & Bonar PLC
31 March 2011
31 March 2011
Low & Bonar PLC
Results of Annual General Meeting
Low & Bonar PLC (the “Company”) announces that all of the resolutions put forward at today's Annual General Meeting were passed on a show of hands.
A summary of the proxy votes received in advance of the meeting is shown below.
Total number of shares in issue: 287,907,108.
The total number of proxy cards received from shareholders: 454 representing 243,214,450 ordinary shares amounting to 84.5% of the issued ordinary share capital.
The following levels of proxy votes were received prior to the meeting:
For | Open votes | Against | Withheld | |
Receive report and accounts for the year ended 30th November 2010 | 243,076,535 | 129,410 | 2,905 | 5,600 |
To declare a final dividend of 1.1p per ordinary share | 243,078,676 | 127,048 | 2,455 | 5,045 |
To re-elect Mr M Flower as a director | 243,056,199 | 132,117 | 21,820 | 4,314 |
To re-elect Mr S Hannam as a director | 243,052,240 | 133,647 | 13,862 | 14,701 |
To re-elect Mr M Holt as a director | 242,753,060 | 133,647 | 305,992 | 21,751 |
To re-appoint KPMG Audit Plc as auditor of the Company | 242,973,772 | 130,310 | 103,188 | 7,180 |
To authorise the directors to determine the auditor's remuneration | 243,012,886 | 133,519 | 61,963 | 6,082 |
To approve the Directors' Report on Remuneration for the year ended 30th November 2010 | 241,601,925 | 165,376 | 437,790 | 1,009,358 |
To authorise the directors to allot equity securities | 238,712,724 | 169,312 | 142,563 | 4,187,301 |
To authorise the directors to allot equity securities as if section 561(1) of the Companies Act did not apply thereto | 242,870,802 | 168,751 | 135,126 | 39,771 |
To allow general meetings to be called on not less than 14 clear days' notice | 236,761,761 | 148,126 | 6,280,474 | 24,089 |
The proxy figures will also be displayed shortly on the Company's corporate website: www.lowandbonar.com
In accordance with the UK Listing Authority rules, copies of relevant resolutions have been submitted to the National Storage Mechanism.
Contacts:
Company Secretary Low & Bonar PLC +44 (0) 20 7535 3180
This information is provided by RNS
The company news service from the London Stock Exchange
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