Last checked at 17 May 2012 12:22
Yule Catto & Co plc - Result of AGM
Yule Catto & Co plc announces that all resolutions proposed at its Annual General Meeting held earlier today were duly passed on a show of hands.
In compliance with paragraph 9.6.2R of the Listing Rules, copies of resolutions relating to the special business passed at the Meeting have been submitted for filing at the National Storage Mechanism and are available for inspection on their website at www.hemscott.com/nsm.do
Details of the proxy voting instructions, lodged prior to the meeting, are set out below:
For | Against | Discretion | Votes Withheld | |||||
Resolution Number and Description | Holders Voting | Votes | Holders Voting | Votes | Holders Voting | Votes | Holders Voting | Votes |
RES: 001 REPORT AND ACCOUNTS | 565 | 250,784,289 | 6 | 12,243 | 94 | 222,148 | 5 | 786,134 |
RES: 002 REMUNERATION REPORT | 456 | 237,328,379 | 108 | 7,514,128 | 91 | 216,205 | 30 | 6,746,102 |
RES: 003 DIVIDEND | 570 | 250,307,688 | 3 | 497,246 | 93 | 217,816 | 2 | 780,228 |
RES: 004 RE-ELECT D C BLACKWOOD | 550 | 249,693,213 | 15 | 1,088,295 | 101 | 233,471 | 8 | 789,835 |
RES: 005 RE-ELECT A M WHITFIELD | 543 | 246,322,264 | 25 | 4,459,044 | 100 | 232,671 | 8 | 789,835 |
RES: 006 RE-ELECT THE HON A G CATTO | 530 | 242,888,562 | 47 | 7,885,719 | 97 | 224,911 | 10 | 805,622 |
RES: 007 RE-ELECT DATO' LEE HAU HIAN | 530 | 240,677,326 | 42 | 7,882,676 | 100 | 232,671 | 12 | 3,012,141 |
RES: 008 RE-ELECT J K MAIDEN | 532 | 250,504,651 | 29 | 262,691 | 101 | 235,114 | 10 | 802,358 |
RES: 009 RE-ELECT N A JOHNSON | 516 | 248,357,273 | 39 | 2,385,512 | 102 | 242,983 | 16 | 819,046 |
RES: 010 RE-ELECT DR J JANSZ | 533 | 250,501,537 | 17 | 244,036 | 104 | 240,716 | 18 | 818,525 |
RES: 011 RE-APPOINT AUDITORS | 538 | 247,188,756 | 20 | 616,560 | 101 | 238,839 | 15 | 3,760,659 |
RES: 012 AUDITOR'S REMUNERATION | 546 | 250,722,285 | 16 | 33,290 | 103 | 241,005 | 8 | 808,234 |
RES: 013 AUTHORITY TO ALLOT SHARES | 510 | 250,627,972 | 46 | 131,992 | 102 | 240,737 | 16 | 804,113 |
RES: 014 ALLOT SECURITIES FOR CASH | 492 | 250,543,665 | 59 | 209,702 | 102 | 234,886 | 19 | 807,761 |
RES: 015 PURCHASE OWN SHARES | 516 | 250,644,538 | 45 | 143,658 | 99 | 230,851 | 11 | 785,767 |
RES: 016 GENERAL MEETINGS NOTICE | 526 | 246,949,537 | 46 | 3,829,278 | 101 | 235,960 | 7 | 790,039 |
RES: 017 LIMIT ON DIRECTORS' FEES | 503 | 245,909,256 | 60 | 4,831,343 | 96 | 236,931 | 17 | 821,451 |
An abstention is not a vote in law and is not counted in the calculation of proportion of votes 'For' or 'Against' a resolution.
Number of shareholders - 3757
Issued share capital - 339,880,769 Ordinary shares of 10p each
Number of votes per share - one
Number of proxies lodged - 674