10 Jul 2009 17:32
Development Securities PLC Extraordinary General Meeting - voting results and proxy appointments
At the Development Securities PLC Extraordinary General Meeting held today (10 July 2009) 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 | DISCRETION VOTES | % DISCRETION VOTES | VOTES WITHHELD | |
| 1 | Increase the authorised share capital | 24,949,495 | 99.30 | 26,177 | 0.10 | 152,009 | 0.60 | 4,790,899 |
| 2 | Authority to allot | 24,948,795 | 99.29 | 28,177 | 0.11 | 150,709 | 0.60 | 4,790,899 |
| 3 | Authority to allot in connection with a Rights Issue | 24,832,700 | 98.98 | 104,611 | 0.42 | 150,709 | 0.60 | 4,830,560 |
| 4 | Authority to allot in connection with a Firm Placing | 24,908,881 | 99.13 | 67,749 | 0.27 | 151,051 | 0.60 | 4,790,899 |
| 5 | Dis-application of pre-emption rights | 25,059,868 | 99.34 | 16,070 | 0.06 | 151,051 | 0.60 | 4,691,591 |
Note to the disclosure
1. As at the date of the meeting, 40,603,214 shares were in issue.2. The discretion votes are at the discernment of the Chairman of the Meeting.
Development Securities PLC has today submitted to the UK Listing Authority prints of Resolutions passed at the Extraordinary General Meeting on 10 July 2009 concerning items other than ordinary business. These documents will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:-
The Financial Services Authority
25 North Colonade
Canary Wharf
London E14 5HS
Stephen Lanes Company Secretary 10 July 2009