UAI.L Regulatory News (UAI)

16 May 2007 14:42

Development Securities PLC16 May 2007 Development Securities PLC Annual General Meeting - voting results and proxyappointments At the Development Securities PLC Annual General Meeting held yesterday (15 May2007) the following resolutions were proposed by the Chairman and passedunanimously by shareholders on a show of hands. Proxies were received by theCompany from shareholders prior to the meeting as follows: RESOLUTION VOTES % VOTES VOTES VOTES FOR FOR AGAINST WITHHELD 1 Receipt of financial 28,896,951 99.96 12,313 0 statements 2 Remuneration report 25,487,360 95.44 1,217,345 2,204,558 3 Re-election of Michael 28,842,123 99.77 67,141 0 Marx 4 Re-election of M S 28,892,331 99.94 16,933 0 Weiner 5 Election of D S Jenkins 28,841,868 99.77 67,396 0 6 Declaration of a final 28,909,264 100.00 0 0 dividend 7 Auditors' reappointment 28,896,547 99.96 12,343 374 and remuneration 8 Authority to purchase 28,902,528 99.98 6,736 0 own shares 9 Authority to allot 28,906,748 99.99 1,928 588 shares 10 Disapplication of 28,901,220 99.98 7,193 851 statutory pre-emption rights Note to the disclosure 1. As at the date of the meeting, 40,913,076 shares were in issue 2. Any proxy appointments which gave discretion to the Chairman have been included in the 'for' total Stephen LanesCompany Secretary16 May 2007 This information is provided by RNS The company news service from the London Stock Exchange