15 Jun 2009 10:13
Results of AGM
15/06/09
Share plc (AIM:SHRE), parent company of leading UK retail stockbroker, The Share Centre, is pleased to announce that at its Annual General Meeting, held on Friday 12 June 2009, all resolutions, including the payment of a final dividend of 0.22 pence per share, were duly passed.
No new or significant financial information was disclosed in the meeting. A copy of the presentation given by the management can be found at www.shareplc.com.
Voting results:
| Resolutions | Votes For | Votes Against | Votes withheld | |
| 1 | To receive and adopt the Report of the Directors and the Financial Statements of the Company for the year ended 31 December 2008. | 125,746,135 | 145 | 3,419 |
| 2 | To receive and adopt the Directors' remuneration report for the year ended 31 December 2008. | 125,688,028 | 27,675 | 33,996 |
| 3 | To declare a final dividend of 0.22 pence per ordinary share. | 125,749,603 | 96 | 0 |
| 4 | To re-elect Richard Ian Tolkien as a director of the Company. | 125,722,753 | 6,175 | 20,771 |
| 5 | To re-elect Richard William Stone as a director of the Company. | 125,722,838 | 6,090 | 20,771 |
| 6 | To re-appoint Deloitte and Touche LLP as the Company's auditors. | 125,718,604 | 22,251 | 8,844 |
| 7 | To authorise the directors to allot shares pursuant to section 80 of the Companies Act 1985 as referred to in the notice of annual general meeting | 125,715,389 | 27,042 | 7,268 |
| 8 | To disapply section 89(1) of the Companies Act 1985 as referred to in the notice of annual general meeting | 125,705,949 | 32,012 | 11,738 |
For further information please contact:
Share plc
Gavin Oldham, Chief Executive 01296 439 100 / 07767 337 696
Richard Stone, Finance Director 01296 439 270
KBC Peel Hunt Ltd, Nominated Adviser and Broker
Guy Wiehahn, Oliver Stratton 020 7418 8900