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21 May 2010 12:25
ROBERT WALTERS PLC (THE "COMPANY")
Ā
Result of 2010 Annual General Meeting
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The Board announces that at the Annual General Meeting of the Company held this morning, all resolutions as set out in the Notice of Meeting dated 26 March 2010 were duly passed on a show of hands.
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For information, the results of the proxy voting are given below:
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|
RESOLUTION |
FOR |
DISCRETION |
AGAINST |
WITHHELD Ā |
|
1. To receive the Annual Report and Accounts for the year ended 31 December 2009. |
56,204,416 |
0 |
150,000 |
0 |
|
2. To approve the Directors' Remuneration Report for the year ended 31 December 2009. |
54,746,012 |
0 |
4,050 |
1,604,354 |
|
3. To declare a final dividend of 3.35p per ordinary share. |
56,128,224 |
0 |
150,000 |
76,192 |
|
4. To re-elect Philip Aiken as a Director. |
56,242,166 |
0 |
3,450 |
108,800 |
|
5. To re-elect Russell Tenzer as a Director. |
36,550,745 |
0 |
12,932,088 |
6,871,583 |
|
6. To re-elect Lady Judge as a Director. |
55,550,587 |
0 |
695,029 |
108,800 |
|
7. To re-elect Andrew Kemp as a Director. |
56,242,166 |
0 |
3,450 |
108,800 |
|
8. To re-appoint Deloitte LLP as auditors and authorise the Directors to fix their remuneration. |
Ā 56,354,016 |
Ā 0 |
Ā 400 |
Ā 0 |
|
9. To authorise the Directors to allot shares pursuant to section 551 Companies Act 2006. |
Ā 55,312,012 |
Ā 6,393 |
Ā 178,700 |
Ā 857,311 |
|
10. To disapply section 561 Companies Act 2006. |
Ā 56,346,243 Ā |
Ā 6,393 |
Ā 1,780 Ā |
Ā 0 Ā |
|
11. To authorise the Company to make purchases of its own shares. |
Ā 56,348,023 |
Ā 6,393 |
Ā 0 |
Ā 0 |
|
12. To call general meetings other than annual general meetings of the Company on not less than 14 clear days' notice. |
Ā 55,030,514 |
Ā 6,393 |
Ā 1,317,509 |
Ā 0 |
|
13. To adopt new Articles of Association of the Company. |
Ā 56,333,178 |
Ā 20,838 |
Ā 400 |
Ā 0 |
Ā
At the date of the meeting, there were 85,283,751 ordinary shares in issue.
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A vote withheld is not a vote at law and has not been counted in the votes for and against.
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Two copies of the resolutions (other than those resolutions concerning ordinary business) have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility located at:
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Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
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Enquiries:
Alan Bannatyne, Group Finance Director & Company Secretary
Telephone: +44 (0) 20 7379 3333
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