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28 Jun 2012 11:24
Harvey Nash Group plc
("the Company")
Harvey Nash Group plc
AGM Results
The Company announces that all the resolutions put to the Annual General Meeting held at 10.00 a.m. today were passed on a show of hands.
The following table gives details of the proxy votes lodged with the Company's registrars as at 26 June 2012.
Resolution | Total Votes For *(%) | Total Votes Against(%) | Total VotesWithheld |
1 | 34,207,207 (99.94%) | 18,918 (0.06%) | 0 |
2 | 28,758,251 (84.03%) | 5,466,874 (15.97%) | 1,000 |
3 | 34,226,125 (100%) | 0 (0%) | 0 |
4 | 34,219,402 (99.98%) | 6,723 (0.02%) | 0 |
5 | 34,132,280 (99.7%) | 93,845 (0.3%) | 0 |
6 | 34,225,125 (99.99%) | 1,000 (0.01%) | 0 |
7 | 34,223,182 (99.99%) | 2,943 (0.01%) | 0 |
8 | 34,222,375 (100%) | 0 (0%) | 3,750 |
9 | 32,969,714 (99.95%) | 17,719 (0.05%) | 1,238,692 |
10 | 34,226,125 (100%) | 0 (0%) | 0 |
11 | 34,189,450 (99.99%) | 3,818 (0.01%) | 32,857 |
12 | 34,166,860 (99.83%) | 59,265 (0.17) | 0 |
* Includes discretionary votes
Copies of the special business resolutions passed at the Annual General Meeting will shortly be available for inspection via the Financial Services Authority's National Storage Mechanism located at http://www.hemscott.com/nsm.do.
There were 73,450,393 ordinary shares of 5p each in issue on 28 June 2012.
Further information is available from: Richard Ashcroft, Group Finance Director - 020 7333 1805
28 June 2012
END
Harvey Nash Group (HVN)
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