Shearwater Regulatory News (SWG)

5 Sep 2007 09:52

Scott Wilson Group plc05 September 2007 Scott Wilson Group plc Result of AGM 4th September 2007 The Annual General Meeting of Scott Wilson Group plc was held at BritishExpertise, One Westminster Palace Gardens, Artillery Row, London SW1P 1RJ onTuesday 4th September 2007 at 10.00 am. 2006. All 11 resolutions put to the members were passed by a show of hands.Accordingly Resolutions 1 to 9 were passed as ordinary resolutions andresolutions 10 and 11 were passed as Special Resolutions. A print of the resolutions concerning the items of special business passed atthe meeting have been submitted to the UK Listing Authority and will shortly beavailable for inspection at the UK Listing Authority's Document ViewingFacility, which is situated at: The Financial Services Authority 25 The North Colonnade Canary Wharf London EC14 5HS The results of the proxy votes lodged in advance of the meeting are set outbelow: Number of proxy cards at meeting date: 171 Issued share capital at meeting date: 75,067,379 ordinary shares Number of votes per share: one Resolution (no as Shares For % Shares % Shares % Sharesstated on Form of Discretionary Against marked asProxy) Votes Withheld*1 To receive 27,147,329 36.16% 382,878 0.51% 301 0.0004% 0 and adopt the Report and Accounts for the 52 week period ended 29 April 2007 2 To approve 27,145,969 36.16% 382,878 0.51% 661 0.0009% 1,000 the Directors' Remuneration Report for the 52 week period ended 29 April 2007 2 To declare a 27,147,329 36.16% 382,878 0.51% 301 0.0004% 0 final dividend 3 To re-elect 27,147,329 36.16% 382,878 0.51% 301 0.0004% 0 Pelham Allen as a Director 4 To re-elect 27,145,693 36.16% 382,878 0.51% 301 0.0004% 1,636 Hugh Blackwood as a Director 5 To re-elect 27,147,329 36.16% 382,878 0.51% 301 0.0004% 0 Stuart Doughty as a Director 6 To 27,146,609 36.16% 382,878 0.51% 301 0.0004% 720 re-appoint Deloitte & Touche LLP as Auditors 7 To authorize 27,146,609 36.16% 382,878 0.51% 301 0.0004% 720 the Directors to fix the Auditors' remuneration 8 To authorize 27,133,269 36.15% 382,878 0.51% 661 0.0009% 13,700 the Directors to allot shares (Section 80) 9 To disapply 27,132,549 36.14% 382,878 0.51% 1,381 0.0018% 13,700 Section 89 (1) 10 To authorize 27,145,585 36.16% 383,703 0.51% 1,220 0.0016% 0 the Company to purchase its own shares *A vote withheld is not a vote in law and is not counted in the calculation ofthe proportion of votes for, discretionary or against the resolution. G M Redwood Company Secretary End This information is provided by RNS The company news service from the London Stock Exchange