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Result of AGM

28 Aug 2013 12:57

RNS Number : 6490M
Development Securities PLC
28 August 2013
 



Development Securities PLC Annual General Meeting - voting results and proxy appointments

 

At the Development Securities PLC Annual General Meeting held today (28 August 2013) the following resolutions were proposed by the Chairman and passed unanimously by shareholders on a show of hands. Proxies were received by the Company from shareholders prior to the meeting as follows:

 

RESOLUTION

VOTES FOR

% VOTES FOR

VOTES AGAINST

% VOTES AGAINST

VOTES WITHHELD

1

Receipt of Financial statements and Directors' report

109,266,796

99.99

7,353

0.01

75

2

Remuneration Report

 

99,948,341

91.52

9,257,851

8.48

68,032

3

Re-election of D S Jenkins

 

107,603,032

98.47

1,670,844

1.53

348

4

Re-election of M H Marx

 

105,979,480

98.37

1,752,824

1.63

1,541,920

5

Re-election of C J Barwick

 

106,407,294

97.38

2,866,885

2.62

45

6

Re-election of M S Weiner

 

106,406,991

97.38

2,866,885

2.62

348

7

Re-election of S C Bates

 

108,050,543

98.88

1,223,333

1.12

348

8

Re-election of N H Thomlinson

 

109,274,149

99.99

30

0.01

45

9

Election of M O Shepherd

 

106,407,294

97.38

2,866,855

2.62

75

10

Declaration of final dividend

 

109,074,179

99.82

200,000

0.18

45

11

Auditors' reappointment

 

108,915,456

99.71

321,980

0.29

36,788

12

Authorise Directors to determine Auditors' remuneration

109,172,169

99.91

101,980

0.09

75

13

Authority to purchase own shares

109,272,790

99.99

1,389

0.01

45

14

Authority to allot shares

 

102,533,361

93.86

6,703,825

6.14

37,038

15

Disapplication of statutory pre-emption rights

107,709,026

99.98

23,331

0.02

1,541,867

16

General Meetings to be called on 14 days' notice

104,562,715

95.69

4,711,259

4.31

250

17

Authorise Directors to make political donations.

108,550,526

99.34

721,155

0.66

2,543

 

Note to the disclosure

1. Any proxy appointments which gave discretion to the Chairman have been included in the 'for' total.

2. A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes for or against a resolution.

3. Total voting rights of shares in issue: 122,229,107. Every shareholder has one vote for every ordinary share held.

 In accordance with paragraph 9.6.2 of the Listing Rules, copies of the resolutions passed at the meeting, other than resolutions concerning ordinary business, have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do

 

 Helen Ratsey

Company Secretary

28 August 2013

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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