Last checked at 6 Nov 2008 12:51
RNS Number : 6203H
System C Healthcare plc
06 November 2008
System C Healthcare plc ("System C")
AGM Results
System C announces that all the resolutions put to the Annual General Meeting held earlier today were passed on a show of hands.
The following table gives details of the proxy votes lodged with System C's registrar as at 6 November 2008:
Annual General Meeting
| Resolution | Total Votes For * | Total Votes Against | Total Votes Withheld |
| 1. To receive the Report and Accounts for 2008 | 47,449,217 | 0 | 0 |
| 2. To approve the final dividend | 47,449,217 | 0 | 0 |
| 3. To re-elect Christopher McLaren as a Director | 47,429,820 | 0 | 19,397 |
| 4. To re-elect Jim Horsburgh as a Director | 47,431,671 | 0 | 17,546 |
| 5. To re-elect Andrew Coll as a Director | 47,431,671 | 0 | 17,546 |
| 6. To re-elect Thomas Chambers as a Director | 47,429,820 | 0 | 19,397 |
| 7. To reappoint PricewaterhouseCoopers as auditors to System C | 47,431,671 | 0 | 17,546 |
| 8. To fix the auditors’ remuneration | 47,431,671 | 0 | 17,546 |
| 9. To authorise the Directors to allot shares | 47,431,671 | 0 | 17,546 |
| 10. To disapply pre-emption rights (Special Resolution) | 47,431,671 | 0 | 17,546 |
| 11. To authorise System C to purchase its own Ordinary Shares (Special Resolution) | 47,429,820 | 1,851 | 17,546 |
| 12. To adopt new changes to the Articles of Association to reflect the Companies Act 2006 (Special Resolution) | 47,431,671 | 0 | 17,546 |
* Includes discretionary votes
Further information is available from:
System C Healthcare: 01622 691616
Ian Denley, Chief Executive
Jane Conner, Company Secretary
This information is provided by RNS
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