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18 Jan 2012 12:12
SUPERGLASS HOLDINGS PLC
("Superglass" or the "Company")
Result of General Meeting
Superglass announces that, at the General Meeting of the Company held on 16 January 2012, all Resolutions proposed were duly passed. The votes recorded were as follows:
Ordinary Business | Votes For | % | Votes Against | % | Total Votes Cast | Votes Withheld |
1. To receive the Report and Accounts for the year ended 31 August 2011 | 29,794,339 | 99.99% | 2,861 | 0.0.1% | 29,797,200 | |
2. To approve the Directors' Remuneration Report | 29,792,122 | 99.99% | 4,078 | 0.01% | 29,796,200 | 1,1000 |
3. To re-elect David Shearer as a Director | 29,793,867 | 99.99% | 3,333 | 0.01% | 29,797,200 | |
4. To re-appoint KPMG Audit plc as auditors to the Company | 29,790,222 | 99.98% | 6,058 | 0.02% | 29,796,280 | 920 |
5. To authorise the Directors to determine the auditors' remuneration | 29,793,206 | 99.99% | 3,074 | 0.01% | 29,796,280 | |
Special Business | ||||||
6. To authorise the Directors to allot equity securities for cash pursuant to Section 551 of the Companies Act 2006 | 29,794,339 | 99.99% | 2,861 | 0.01% | 29.797,200 | |
7. To disapply pre-emption rights pursuant to section 551 of the Companies Act 2006 | 29,793,419 | 99.99% | 3,781 | 0.01% | 29,797,200 | |
8. To approve the purchase of shares pursuant to section 701 of the Companies Act 2006 | 29,793,206 | 99.99% | 3,074 | 0.01% | 29,796,280 | 920 |
9. To approve that general meetings of the Company may be called on not less than 14 clear days' notice | 29,793,206 | 100.00% | 213 | 0.00% | 29,793,419 |
For further information, please contact:
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