8 Jun 2011 14:23
8 June 2011
Mears Group PLC
("Mears" or "the Group")
Result of AGM
At the Annual General Meeting ("AGM") of Mears, held earlier today at 88 Wood Street, London, all the resolutions put to the meeting were passed.
Summary of AGM Proxy Voting:
For information, the summary of the proxy voting is shown in the table below. The full text of the resolutions is shown in the Notice of the Annual General Meeting, which is available on the Mears website at www.mearsgroup.co.uk and copies of all special resolutions will be submitted to the National Storage Mechanism and will be available for inspection at www.hemscott.com/nsm.do.
Resolution | Votes For | Votes Against | Votes at Chairman's Discretion | Votes Abstained |
1. Audited Accounts | 59,247,973 | 11 | 37,859 | 607,733 |
2. Remuneration Policy | 50,128,223 | 9,079,424 | 37,859 | 648,070 |
3. Re-appointment Auditors | 58,948,312 | 1,551 | 37,859 | 908,554 |
4. Final Dividend | 59,250,818 | 11 | 35,014 | 607,733 |
5. Robert Holt | 58,385,252 | 333,732 | 37,859 | 1,136,733 |
6. Peter Dicks | 57,384,140 | 1,334,844 | 37,859 | 1,136,733 |
7. David Hosein | 56,964,916 | 2,050,623 | 37,859 | 840,177 |
8. Allot Securities | 56,450,003 | 1,659,297 | 37,859 | 1,746,416 |
9. Disapply pre-emption | 56,392,070 | 2,852,114 | 37,859 | 611,533 |
10. General Meetings | 58,573,075 | 273,298 | 37,859 | 1,009,344 |
11. Alteration to Articles | 57,167,257 | 125,250 | 37,859 | 2,563,210 |
The total number of ordinary shares eligible to vote as at 8 June 2011 was 85,007,378.
-Ends-
Enquiries:
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Mears Group PLC | |
Andrew Smith, Finance Director | Tel: +44(0) 7712 866 461 |
Gable Communications John Bick | Tel: +44(0) 20 7193 7463
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Mears (MER)