13 Jun 2011 13:16
Results of General Meeting
13/06/11
Share plc (AIM:SHRE), parent company of leading UK retail stockbroker, The Share Centre, is pleased to announce that at its General Meetings, held on Friday 10 June 2011, all resolutions 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:
Annual General Meeting
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 2010. | 104,595,535 | 0 | 2,157 |
2 | To receive and adopt the Directors' remuneration report for the year ended 31 December 2010. | 104,591,423 | 271 | 5,998 |
3 | To declare a final dividend for the financial year ended 31 December 2010 of 0.30 pence per ordinary share. | 104,597,627 | 0 | 65 |
4 | To re-elect Iain Paul Wallace as a director of the Company. | 104,595,277 | 258 | 2,157 |
5 | To re-elect Sir Martin Wakefield Jacomb as a director of the Company. | 104,597,369 | 258 | 65 |
6 | To re-appoint Deloitte LLP as the Company's auditors. | 104,597,002 | 258 | 432 |
7 | To authorise the directors to allot shares pursuant to section 551 of the Companies Act 2006 as referred to in the notice of annual general meeting | 104,594,910 | 258 | 2,524 |
8 | To disapply section 561 of the Companies Act 2006 as referred to in the notice of annual general meeting | 104,591,399 | 5,861 | 432 |
It was announced that The Share Centre, Share plc's principal operating business, offers a Regular Investment Service. Full details can be found at http://www.shareplc.com/shareplc/regular-investing.html.
For further information please contact:
Share plc
Gavin Oldham, Chief Executive 01296 439 100 / 07767 337 696
Richard Stone, Finance Director 01296 439 270
Peel Hunt LLP, Nominated Adviser and Broker
Guy Wiehahn, Emma Riza 020 7418 8900