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Last checked at 
3 Nov 2011 16:57
03 November 2011
Pochin's PLC
(the "Company")
Result of AGM and Proxy Votes Received
The Company announces that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today duly passed without amendment.
Enquiries:
Pochin's PLC
John Moss, Chief Executive 01606 833 333
John Edwards, Finance Director
Charles Stanley Securities
Russell Cook/Carl Holmes 020 7149 6000
Proxy Votes Received
The results of proxy card votes received on resolutions put to the meeting are :
Issued share capital: 20,800,000
Total voting rights: 20,800,000
Number of votes per share : 1
Resolution No. (as noted on proxy card) | Shares For | Shares Discretionary of Chairman | Shares Discretionary of Third Party | Shares Against | Shares marked as Votes Withheld/Abstentions
|
1 | 13,319,387 | 400 | 686,440 | 0 | 0 |
2 | 13,319,387 | 400 | 686,440 | 0 | 0 |
3 | 12,667,387 | 400 | 686,440 | 652,000 | 0 |
4 | 13,317,887 | 400 | 686,440 | 500 | 1,000 |
5 | 13,318,618 | 400 | 686,440 | 769 | 0 |
6 | 13,319,387 | 400 | 686,440 | 0 | 0 |
7 | 12,669,387 | 400 | 686,440 | 650,000 | 0 |
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