Last checked at 6 Jun 2013 17:56
Michael Page International plc announces that at today's Annual General Meeting all resolutions were duly passed by shareholders.
The result of the proxy voting on each resolution was as follows:
Meeting date: 6 June 2013
Number of cards (shareholders) at meeting date: 7
Issued share capital at meeting date: 319,326,531
Number of votes per share: One
Meeting type: AGM
Resolution (No. as noted on proxy form) |
For (1) |
Against |
Shares marked as votes withheld (2) |
Poll Yes / No
| ||
No of shares | % | No of shares | % | |||
1. Report and Accounts for the year ended 31 December 2012 | 274,700,725 | 100.0 | 45,084 | 0.0 | 2,600,919 | No |
2. Declare a final dividend | 277,346,728 | 100.0 | - | 0.0 | - | No |
3. Re-elect Robin Buchanan as a Director | 273,280,142 | 98.5 | 4,066,586 | 1.5 | - | No |
4. Re-elect Steve Ingham as a Director | 276,534,350 | 99.7 | 812,378 | 0.3 | - | No |
5. Re-elect Andrew Bracey as a Director | 276,534,185 | 99.7 | 812,543 | 0.3 | - | No |
6. Re-elect Ruby McGregor-Smith as a Director | 268,428,635 | 97.7 | 6,317,734 | 2.3 | 2,600,359 | No |
7. Re-elect Dr Tim Miller as a Director | 270,642,586 | 98.5 | 4,103,783 | 1.5 | 2,600,359 | No |
8. Elect Simon Boddie as a Director | 275,244,637 | 99.2 | 2,102,091 | 0.8 | - | No |
9. Elect David Lowden as a Director | 272,743,090 | 99.3 | 2,057,171 | 0.7 | 2,546,467 | No |
10. Approve Directors Remuneration Report | 185,273,884 | 82.2 | 40,036,111 | 17.8 | 52,036,733 | No |
11. Re-appoint Ernst & Young LLP as auditors | 270,799,664 | 98.6 | 3,864,157 | 1.4 | 2,682,907 | No |
12. Authorise Directors to fix the remuneration of the auditors | 273,131,374 | 98.5 | 4,132,805 | 1.5 | 82,549 | No |
13. To make political donations | 274,726,334 | 99.1 | 2,600,280 | 0.9 | 20,114 | No |
14. Allotment of Shares | 271,310,703 | 97.8 | 6,036,025 | 2.2 | - | No |
15. Disapplication of pre-emption rights | 273,865,863 | 98.7 | 3,480,865 | 1.3 | - | No |
16. Purchase of Own Shares | 274,201,222 | 99.8 | 545,147 | 0.2 | 2,600,359 | No |
17. Notice periods for General Meetings | 263,912,867 | 95.2 | 13,433,861 | 4.8 | - | No |
18. Approval of the Michael Page International LTIP | 267,730,996 | 97.2 | 7,653,348 | 2.8 | 1,962,384 | No |
19. Approval of the Michael Page International DBP | 273,811,733 | 98.7 | 3,555,058 | 1.3 | 560 | No |
(1) The "For" votes include those giving the Chairman discretion
(2) A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution
Votes "For" and "Against" are expressed as a percentage of the votes received
Copies of the resolutions, other than those concerning ordinary business, have been forwarded to the FSA in accordance with Listing Rule 9.6.2 for publication through the National Storage Mechanism at
www.morningstar.co.uk/uk/NSM
Kelvin Stagg, Company Secretary