11 Apr 2013 16:29
RESULTS OF 2013 ANNUAL GENERAL MEETING
The annual general meeting of the company was held on 9 April 2013 and the resolutions set out in the Notice of Annual General Meeting were unanimously passed and the following are the results of the voting:
Resolutions | Votes cast | |||
| For | Discretion | Against | Withheld* |
Ordinary Resolutions | ||||
1. Approval of accounts | 5,314,065 | 475 | 811 | 211 |
2. Approval of Directors' Remuneration Report | 5,313,497 | 475 | 1,165 | 425 |
3. Re-appointment of auditors | 5,314,313 | 475 | 615 | 159 |
4. Authority to directors to agree remuneration of auditors | 5,314,293 | 475 | 587 | 207 |
5. Re-election of Robert Lee as director | 5,313,791 | 475 | 1,137 | 159 |
6. Authority to allot shares | 5,313,685 | 484 | 1,212 | 181 |
Special Resolution | ||||
7. Authority to allot shares disapplying pre-emption rights | 5,313,361 | 757 | 1,263 | 181 |