Last checked at 3 Sep 2012 12:05
3 September 2012
Replacement - Results of Annual General Meeting
The 'Results of Annual General Meeting' announcement released on 3 September 2012 at 11.44 under RNS No 3490L, should have been issued under the Company name of Worldlink Group plc and not under the Company name of Fisher Corporate plc.
The announcement text is unchanged and is reproduced in full below.
The Board of Worldlink Group plc (the "Company") is pleased to announce that all resolutions proposed at its Annual General Meeting held on 31 August 2012 were duly passed by a poll. A summary of the proxy voting for the AGM is set out below.
Resolution | Votes cast in favour and as a percentage of total votes cast | Votes cast against and as a percentage of total votes cast | Total votes cast | Votes withheld |
1. THAT, the Company's accounts for the period ended 31 December 2010 and the reports of the directors and auditors thereon be received. | 15,144,772 (99.99%) | 366 (0.01%) | 15,145,138 | 0 |
2. THAT, haysmacintyre, auditors of the Company, be appointed until the conclusion of the next Annual General Meeting at which accounts are laid before the members and to authorise the directors to fix their remuneration. | 15,144,940 (99.9%) | 198 (0.01%) | 15,145,138 | 0 |
3. THAT, Neil Anthony Riches, a director retiring by rotation, be reappointed as a director of the Company. | 15,077,059 (99.55%) | 68,079 (0.45%) | 15,145,138 | 0 |
4. THAT, the directors be and they are hereby generally and unconditionally authorised in accordance with Section 551 of the Act to exercise all the powers of the Company to allot shares in the Company up to an aggregate nominal amount of £1,000,000. | 15,077,361 (99.55%) | 67,579 (0.45%) | 15,144,940 | 198
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5. THAT, subject to the passing of Resolution 4, the directors be and they are hereby generally empowered pursuant to Section 570 of the Act to allot equity securities for cash pursuant to the authority as if Section 561(1) of the Act did not apply to such allotment provided that this power shall be limited to: 5.1 the allotment and issue of equity securities up to an aggregate nominal amount of £1,000,000; 5.2 the allotment of equity securities in connection with an issue in favour of the holders of Ordinary Shares where the equity securities respectively attributable to the interests of all holders of Ordinary Shares are proportionate (as nearly as may be) to the respective number of Ordinary Shares held by them | 15,077,361 (99.55%) | 67,579 (0.45%) | 15,144,940 | 198
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1. That a general meeting other than an annual general meeting may be called on not less than 14 clear days notice. | 15,144,470 (99.99%) | 668 (0.01%) | 15,145,138 | 0 |
A copy of the Results of the Annual General Meeting has also been sent to the National Storage Mechanism and it will shortly be available for inspection at www.Hemscott.com/nsm.do. The full text of each of the resolutions is set out in the notice of the Annual General Meeting, which is available at the Company's website www.worldlink-data.com, and a copy of the poll results for the Annual General Meeting will also be available there shortly.
Notes to Editors
About WorldlinkWorldlink is one of the UK's leading real-time mobile applications companies with patented technology that allows information held on the mobile device to be updated automatically without the need for a manual refresh. Information is delivered via a mobile telecommunications network in real time, whilst intelligently minimising the bandwidth required to transmit the data. The technology is patent protected in the US and UK and is patent pending in Europe. Worldlink has already licensed its patents to leading institutions in the financial and technology sectors and is furthering this process in the UK, US and Europe. For more information about Worldlink and its businesses please visit www.worldlink-data.com.
Contact
For further information please contact:Neil Riches 01737 221 078Managing DirectorWorldlink Group Plc