Last checked at 30 Oct 2009 16:48
Lupus Capital plc
("Lupus" or the "Company")
Result of General Meeting
The Company confirms that all eight resolutions (the "Resolutions") put to shareholders at the General Meeting of the Company held earlier today were defeated by means of a poll.
In summary, the Resolutions proposed the removal of Michael Jackson, Keith Taylor, Paul Felton-Smith and Roland Tate as directors of the Company and the appointment of Greg Hutchings, Giles Daubeney and Fred Hoad as directors of the Company in their place. Further details of the Resolutions are set out in the notice of General Meeting contained in the circular sent to shareholders of the Company on 12 October 2009.
The exact results of the voting on each Resolution put to shareholders are set out below and will shortly be published on the Company's website at http://www.lupuscapital.co.uk.
| Resolution | For | Against | withheld | ||
| Number | % | Number | % | Number | |
| 1. | 44,352,944 | 41.3 | 63,166,774 | 58.7 | 15,366 |
| 2. | 44,269,922 | 41.2 | 63,235,854 | 58.8 | 20,593 |
| 3. | 44,268,788 | 41.2 | 63,237,710 | 58.8 | 19,871 |
| 4. | 44,261,346 | 41.2 | 63,242,453 | 58.8 | 26,236 |
| 5. | 44,266,445 | 41.2 | 63,233,248 | 58.8 | 30,342 |
| 6. | 44,238,713 | 41.2 | 63,264,580 | 58.8 | 31,791 |
| 7. | 44,222,852 | 41.1 | 63,278,995 | 58.9 | 28,188 |
| 8. | 44,150,407 | 41.3 | 62,662,347 | 58.7 | 36,725 |
Notes:
1. Percentages in the table above represent percentage of votes cast.
2. Any proxy appointments which gave discretion to the Chairman have been included in the 'Against' total.
3. A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'for' and 'against' a resolution.
Enquiries:
| Collins Stewart Europe Limited | Tel: +44 (0)20 7523 8350 |
| Mark Dickenson / Tom Hulme | |
| College Hill | Tel: +44 (0)20 7457 2020 |
| Mark Garraway / Gareth David |