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15 May 2013 13:49
Xchanging plc
Results of Annual General Meeting ("AGM") 2013
Xchanging plc (the "Company") confirms that resolutions 1 -18 proposed at the AGM held on Wednesday 15 May 2013 at 34 Leadenhall Street, London EC3A 1AX at 9.30am and set out in the Notice of Meeting circulated to shareholders on 27 March 2013, were passed on a poll. The full text of the resolutions is set out in the Notice of Meeting which is available on the Company's website at:
http://www.xchanging.com/investors/shareholder-services/agm-information
The results of the polls are shown below.
Resolution | Description | For | Against | Withheld |
1 | To Receive Annual Accounts | 175,369,716 | 400 | 200,200 |
2 | Approve Remuneration Report | 170,749,207 | 2,955,493 | 1,865,616 |
3 | Declaration of Dividend | 175,494,496 | 75,620 | 200 |
4 | Re-appoint PricewaterhouseCoopers LLP as auditors | 175,365,014 | 4,302 | 201,000 |
5 | Authorise Board to fix auditor's remuneration | 175,325,790 | 165,236 | 79,290 |
6 | To re-elect David Bauernfeind as a Director | 175,053,184 | 511,862 | 5,270 |
7 | To re-elect Ken Lever as a Director | 175,053,184 | 512,262 | 4,870 |
8 | To re-elect Michel Paulin as a Director | 175,051,319 | 513,727 | 5,270 |
9 | To re-elect Bill Thomas as a Director | 174,984,382 | 580,864 | 5,070 |
10 | To re-elect Geoff Unwin as a Director | 133,798,894 | 739,516 | 41,031,906 |
11 | To elect Ian Cormack as a Director | 174,983,558 | 581,688 | 5,070 |
12 | To elect Saurabh Srivastava as a Director | 175,051,719 | 513,527 | 5,070 |
13 | To elect Stephen Wilson as a Director | 175,051,384 | 513,862 | 5,070 |
14 | Authority to make political donations | 172,465,702 | 3,103,814 | 800 |
15 | Authority to allot shares | 173,646,567 | 1,919,479 | 4,270 |
16 | Authority to allot equity securities
| 175,559,544 | 6,302 | 4,470 |
17 | Authority to make Market Purchases of shares | 175,568,579 | 1,537 | 200 |
18 | General Meeting on 14 day's Notice | 169,045,529 | 6,524,587 | 200 |
Notes:
1. Any proxy votes which were at the discretion of the Chairman have been included in the "for" total.
2. A total of 172 votes were validly cast, including a total of 175,569,916 proxy votes.
3. The proportion of the Company's issued share capital represented by those votes validly cast is 73.06%.
4. A vote withheld is not a vote in law and is not counted.
These results will also be published on the Company's website at:
http://www.xchanging.com/investors/shareholder-services/agm-information
In accordance with UK Listing Rule 9.6.2, copies of all the resolutions passed, other than ordinary business, have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM
Gary Whitaker
Company Secretary
Xchanging plc
15 May 2013
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