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Result of AGM

13 Jun 2008 10:45

RNS Number : 6548W
Prodesse Investment Limited
13 June 2008
 

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, 13 June 2008. All resolutions were passed by the shareholders.

Details of proxy voting on the resolutions were as follows: 

Ordinary Resolutions

Total Votes

For

(%)

Total Votes

Against

(%)

1.

To adopt the annual accounts and the reports 

of the Directors and Auditors for the year ended 

31 December 2007.

22,215,442

4,615,416

2.

To re-appoint Deloitte & Touche LLP as auditors 

of the Company until the conclusion of the next General meeting of the Company and to authorise the Directors to determine the remuneration of the Auditors.

22,579,623

4,282,000

3.

To re-appoint Ronald Kazel who had retired in accordance with Article 81 of the Company's Articles of Association and offered himself for 

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 for 

re-appointment.

 

 

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 for 

re-appointment.

 

 

22,580,540

4,282,000

Special Resolutions

Total Votes

For

(%)

Total Votes

Against

(%)

6.

To allow the Directors to make market purchases 

of Ordinary Shares.

22,580,540

4,282,000

7.

To amend the Company's Articles of Association 

to allow shares repurchased by the Company to 

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 Authority 

25 The North Colonade

Canary Wharf 

London

E14 5HS

Contact: 

BNP Paribas Fund Service (Guernsey) Limited

Sara Radford/Jean McMillan - Tel: 01481 750858

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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