Last checked at 6 May 2010 12:32
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, two copies of resolutions relating to the special business passed at the Meeting have been submitted for publication through the Document Viewing Facility, UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.
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 | 458 | 82,965,197 | 10 | 16,382 | 75 | 82,265 | 4 | 1,056,582 |
| RES: 002 REMUNERATION REPORT | 363 | 77,948,730 | 94 | 4,968,518 | 74 | 80,386 | 22 | 1,122,684 |
| RES: 003 RE-ELECT HON A G CATTO | 440 | 81,837,477 | 25 | 511,736 | 75 | 80,765 | 12 | 1,690,448 |
| RES: 004 RE-ELECT LEE HAU HIAN | 439 | 81,866,924 | 25 | 482,289 | 75 | 80,765 | 12 | 1,690,448 |
| RES: 005 RE-ELECT P S WOOD | 442 | 82,811,555 | 23 | 166,126 | 75 | 80,765 | 9 | 1,061,980 |
| RES: 006 RE-APPOINT AUDITORS | 437 | 82,703,198 | 23 | 265,002 | 79 | 89,857 | 9 | 1,062,369 |
| RES: 007 AUDITORS' REMUNERATION | 446 | 82,960,364 | 15 | 11,233 | 76 | 83,745 | 10 | 1,065,084 |
| RES: 008 UPDATE ARTICLES | 434 | 82,808,546 | 15 | 140,426 | 80 | 88,383 | 19 | 1,083,071 |
| RES: 009 AUTHORITY TO ALLOT SHARES | 420 | 82,810,430 | 38 | 157,083 | 79 | 85,861 | 13 | 1,067,052 |
| RES: 010 ALLOT SECURITIES FOR CASH | 397 | 82,846,496 | 58 | 103,262 | 79 | 80,559 | 15 | 1,072,109 |
| RES: 011 PURCHASE OWN SHARES | 418 | 82,912,660 | 42 | 60,442 | 78 | 86,997 | 9 | 1,058,655 |
| RES: 012 GENERAL MEETINGS NOTICE | 429 | 82,144,841 | 42 | 823,934 | 77 | 84,997 | 8 | 1,066,509 |
| RES: 013 PSP AMENDMENTS | 381 | 82,763,421 | 56 | 112,399 | 81 | 124,396 | 29 | 1,119,550 |
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 - 3515
Issued share capital - 145,663,187 Ordinary shares of 10p each
Number of votes per share - one
Number of proxies lodged - 552