Last checked at 5 Jun 2013 10:58
5 June 2013
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 have been 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 |
Ordinary Resolution 1 | 75,454,313 | 753,295 | 4,377 | 86,612 |
Ordinary Resolution 2 | 72,082,964 | 4,139,444 | 4,377 | 72,812 |
Ordinary Resolution 3 | 73,016,802 | 3,204,247 | 4,377 | 73,171 |
Ordinary Resolution 4 | 76,221,408 | 0 | 4,377 | 72,812 |
Ordinary Resolution 5a | 75,377,657 | 843,751 | 4,377 | 72,812 |
Ordinary Resolution 5b | 76,073,040 | 148,368 | 4,377 | 72,812 |
Ordinary Resolution 5c | 76,073,040 | 148,368 | 4,377 | 72,812 |
Ordinary Resolution 5d | 76,073,040 | 148,368 | 4,377 | 72,812 |
Ordinary Resolution 5e | 72,984,886 | 3,236,522 | 4,377 | 72,812 |
Ordinary Resolution 5f | 73,377,657 | 843,751 | 4,377 | 2,072,812 |
Ordinary Resolution 5g | 76,176,532 | 44,876 | 4,377 | 72,812 |
Ordinary Resolution 5h | 76,176,173 | 45,235 | 4,377 | 72,812 |
Ordinary Resolution 5i | 75,161,129 | 1,056,079 | 4,377 | 77,012 |
Special Resolution 6 | 70,383,496 | 5,301,634 | 4,377 | 609,080 |
Special Resolution 7 | 76,203,432 | 17,976 | 4,377 | 72,812 |
Special Resolution 8 | 73,367,016 | 2,854,392 | 4,377 | 72,812 |
The total number of ordinary shares eligible to vote as at 5 June 2013 was 98,536,055.
-Ends-
Enquiries: | |
Mears Group PLC | |
Andrew Smith, Finance Director | Tel: +44(0) 7712 866 461 |
Gable Communications Limited John Bick | Tel: +44(0) 20 7193 7463 Tel: +44(0) 7872 061 007 mears@gablecommunications.com |