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1 Sep 2009 16:14
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Scott Wilson Group plc
Result of AGM
1stΒ September 2009
The Annual General Meeting of Scott Wilson Group plc was held atΒ Scott House, Alencon Link, Basingstoke, Hampshire RG21 7PPΒ on TuesdayΒ 1stΒ September 2009Β at 10.30 am.
AllΒ 11Β resolutions put to the members were passed by a show of hands. Accordingly Resolutions 1 to 9Β were passed as ordinary resolutions and resolutions 10Β and11Β were passed as Special Resolutions.
A print of the resolutions concerning the items of special business passed at the meeting have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
The Financial Services Authority
25 The North ColonnadeCanaryΒ Wharf
LondonΒ EC14 5HS
The results of the proxy votes lodged in advance of the meeting are set out below:
Number of proxy cards at meeting date: 170
Issued share capital at meeting date: 76,175,446Β ordinary shares
Number of votes per share: one
|
Resolution (no as stated on Form of Proxy) |
Shares For |
%Β of issued share capital |
Shares Discretionary |
%Β of issued share capital |
Shares Against |
%Β of issued share capital |
Shares marked as Votes Withheld* Β |
|
|
1 |
To receive and adopt the Report and Accounts for theΒ 53Β week period ended 3rdΒ Β MayΒ 2009 |
31,169,324 |
40.92% |
256,020 |
0.34% |
301 |
0.0004% |
0 |
|
2 |
To approve the Directors' Remuneration Report for theΒ 53 week period ended 3rd May 2009 |
28,990,306 |
38.06% |
256,020 |
0.34% |
3,57 0 |
0.0047% |
2,175,749 |
|
3 |
To declare a final dividend |
31,171,145 |
40.92% |
254,043 |
0.33% |
313 |
0.0004% |
144 |
|
4 |
To re-electΒ Hugh BlackwoodΒ as a DirectorΒ |
31,168,301 |
40.92% |
254,043 |
0.33% |
3,000 |
0.0039% |
301 |
|
5 |
To re-electΒ Sean CumminsΒ as a Director |
31,168,301 |
40.92% |
254,043 |
0.33% |
3,000 |
0.0039% |
301 |
|
6 |
To re-electΒ Christopher KemballΒ as a Director |
31,161,301 |
40.91% |
254,043 |
0.33% |
10,000 |
0.0131% |
301 |
|
7 |
To re-appoint Deloitte LLP as Auditors |
31,151,781 |
40.89% |
254,043 |
0.33% |
18,000 |
0.0236% |
1,821 |
|
8 |
To authorize the Directors to fix the Auditors' remuneration |
31,169,781 |
40.92% |
254,043 |
0.33% |
301 |
0.0004% |
1,520 |
|
9 |
To authorize the Directors to allot shares (Section 80)Β |
31,149,832 |
40.89% |
254,213 |
0.33% |
18,600 |
0.0244% |
3,000 |
|
10 |
To disapply Section 89(1) |
31,146,242 |
40.89% |
256,283 |
0.34% |
20,120 |
0.0264% |
3,000 |
|
11 |
To authorize the Company to purchase its own shares |
31,151,043 |
40.89% |
254,043 |
0.33% |
18,999 |
0.0249% |
1,560 |
*A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for, discretionary or against the resolution.Β
G M Redwood
Company Secretary
End
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