Tarsus Regulatory News (TRS)

17 Apr 2008 15:14

Tarsus Group PLC17 April 2008 17 April 2008 Tarsus Group plc ("the Company") Annual General Meeting At the Annual General Meeting held on 17th April 2008, all of the resolutionsput to the meeting were duly passed. The number of shares in respect of whichproxy appointments were made was 46,216,739 and the proxy votes cast on each ofthe resolutions was as follows. Resolution Number Votes For Votes Against Votes Withheld 1 44,393,597 199,207 1,623,935 2 46,216,739 0 0 3 43,793,980 0 2,422,759 4 43,793,980 2,422,759 0 5 46,216,739 0 0 6 43,787,398 0 2,429,341 7 46,216,739 0 0 8 46,216,739 0 0 9 46,216,739 0 0 10 46,216,739 0 0 11 38,337,197 562,161 7,317,381 12 46,177,581 32,576 6,582 13 43,453,874 2,074,084 688,781 A copy of this statement will appear on the Company's website. For further information please contact: Tarsus Group plc:Peter Begg, Company Secretary: 020 8846 2700 This information is provided by RNS The company news service from the London Stock Exchange