Last checked at 6 Jun 2012 16:54
6 June 2012
Mears Group PLC
("Mears" or "the Group")
Result of AGM
At the Annual General Meeting ("AGM") of Mears, held earlier today at 2 Gresham Street, London, all the resolutions put to the meeting were passed.
Summary of AGM Proxy Voting:
For information, the summary of the proxy voting is shown in the table below. The full text of the resolutions is shown in the Notice of the Annual General Meeting, which is available on the Mears website at www.mearsgroup.co.uk and copies of all special resolutions will be submitted to the National Storage Mechanism and will be available for inspection at www.Morningstar.co.uk/uk/NSM.
Resolution | Votes For | Votes Against | Votes at Chairman's Discretion | Votes Abstained |
1. Audited Accounts | 62,319,250 | 1,103,271 | 42,625 | 73,483 |
2. Remuneration Policy | 50,981,808 | 10,492,454 | 42,249 | 2,022,118 |
3. Re-appointment Auditors | 63,410,073 | 9,824 | 45,249 | 73,483 |
4. Final Dividend | 63,440,241 | 74,094 | 24,294 | 0 |
5. Re-election of David Miles | 62,959,628 | 463,269 | 42,249 | 73,483 |
6. Re-election of Andrew Smith | 62,959,628 | 463,269 | 42,249 | 73,483 |
7. Re-election of Mike Rodgers | 59,355,025 | 4,067,872 | 42,249 | 73,483 |
8. Allot Securities | 57,717,297 | 4,054,454 | 279,196 | 1,487,682 |
9. Disapply pre-emption | 63,326254 | 12,235 | 46,752 | 153,388 |
10. General Meetings | 61,320,208 | 2,098,186 | 46,752 | 73,483 |
The total number of ordinary shares eligible to vote as at 6 June 2012 was 87,818,200.
-Ends-
Enquiries:
| |
Mears Group PLC | |
Andrew Smith, Finance Director | Tel: +44(0) 7712 866 461 |
Gable Communications Justine James / John Bick | Tel: +44(0) 20 7193 7463 mears@gablecommunications.com |