11 Dec 2009 15:35
11 December 2009
White Young Green plc
Result of AGM
The Annual General Meeting of White Young Green plc was held at the Village Hotel North Leeds, 186 Otley Road, Headingley, Leeds LS16 5PR on 11 December 2009 at 3pm.
All 10 resolutions put to members were passed on a show of hands. Resolutions 1 to 8 were passed as ordinary resolutions and resolutions 9 and 10 were passed as special resolutions.
Copies of the relevant resolutions have been submitted to the UK Listing Authority's Viewing Facility which is situated at 25 The North Colonnade, Canary Wharf London, E14 5HS.
The results of the proxies lodged in advance of the meeting in respect of each resolution are set out below:
| Resolution | Shares For | Shares Discretionary | Shares Against | Shares Withheld * | |||
| % | % | % | |||||
| 1 | 7,381,795 | 99.96 | 500 | 0.01 | 2,500 | 0.03 | 1,000 |
| 2 | 7,356,605 | 99.67 | 500 | 0.01 | 23,790 | 0.32 | 4,900 |
| 3 | 7,375,173 | 99.95 | 500 | 0.01 | 3,000 | 0.04 | 7,122 |
| 4 | 7,373,673 | 99.95 | 500 | 0.01 | 3,000 | 0.04 | 8,622 |
| 5 | 7,375,173 | 99.95 | 500 | 0.01 | 3,000 | 0.04 | 7,122 |
| 6 | 7,373,090 | 99.94 | 500 | 0.01 | 3,583 | 0.05 | 8,622 |
| 7 | 7,372,812 | 99.85 | 500 | 0.01 | 10,083 | 0.14 | 2,400 |
| 8 | 7,383,843 | 99.99 | 942 | 0.01 | 0 | 0.00 | 1,010 |
| 9 | 7,351,618 | 99.59 | 27,868 | 0.38 | 2,500 | 0.03 | 3,809 |
| 10 | 7,338,961 | 99.43 | 27,868 | 0.38 | 13,966 | 0.19 | 5,000 |
* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for, discretionary or against the resolution
White Young Green plc Tel: 0113 278 7111
Susan Black
Financial Dynamics Tel: 020 7269 7291
Jon Simmons