13 Jun 2008 10:45
Prodesse Investment Limited
Result of AGM
The Board of Prodesse Investment Limited (the "Company") announces the results of the resolutions put to the Annual General Meeting of the Company held today,Β 13 June 2008. All resolutions were passed by the shareholders.
Details of proxy voting on the resolutions were as follows:Β
|
Ordinary Resolutions |
Total Votes For (%) |
Total Votes Against (%) |
|
|
1. |
To adopt the annual accounts andΒ the reportsΒ of the Directors andΒ Auditors for the year endedΒ 31Β December 2007. |
22,215,442 |
4,615,416 |
|
2. |
To re-appoint Deloitte & Touche LLP as auditorsΒ of the Company until the conclusion of the next GeneralΒ meeting of the Company and to authorise the Directors to determineΒ the remuneration of the Auditors. |
22,579,623 |
4,282,000 |
|
3. |
To re-appoint Ronald Kazel who had retired in accordance with Article 81Β of the Company's Articles of AssociationΒ and offeredΒ himself forΒ re-appointment. |
22,463,587 |
4,398,953 |
|
4. |
To re-appoint Christopher Sherwell who had retired in accordance with Article 81 of the Company's Articles of Association and offered himself forΒ re-appointment. Β Β |
22,580,540 |
4,282,000 |
|
5. |
To re-appoint Talmai Morgan who had retired in accordance with Article 81 of the Company's Articles of Association and offered himself forΒ re-appointment. Β Β |
22,580,540 |
4,282,000 |
|
Special Resolutions |
Total Votes For (%) |
Total Votes Against (%) |
|
|
6. |
To allow the Directors to make market purchasesΒ of Ordinary Shares. |
22,580,540 |
4,282,000 |
|
7. |
To amend the Company's Articles of AssociationΒ to allow shares repurchased by the Company toΒ be held as Treasury Shares. |
22,580,540 |
4,282,000 |
A copy of the resolutions passed at the Annual General Meeting have been submitted to the Financial Services Authority and will shortly be available for inspection at the Financial Services Authority Document Viewing Facility, which is situated at:
Financial Services AuthorityΒ
25 TheΒ North Colonade
Canary WharfΒ
London
E14 5HS
Contact:Β
BNP ParibasΒ Fund Service (Guernsey) Limited
Sara Radford/Jean McMillan - Tel:Β 01481 750858
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