15 May 2012 17:11
Date: | 15 May 2012 |
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On behalf of: | Charles Taylor Consulting plc ("Charles Taylor", the "Company" or the "Group") | |
For immediate release |
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Charles Taylor Consulting plc
Results of Annual General Meeting ("AGM")
Charles Taylor Consulting plc (LSE: CTR), a leading international provider of professional services to clients in the global insurance market, announces that at the Company's AGM held earlier today, all the resolutions set out in the Notice of AGM and put to the AGM were duly passed.
The following proxy votes had been received by the company in respect of the resolutions:
For | Against | ||||||
Description | Holders Voting | Votes | % Votes Cast | Holders Voting | Votes | % Votes Cast | |
1 | To receive the Reports and Accounts | 127 | 25,842,867 | 99.85 | 0 | 0 | 0.00 |
2 | To approve the Remuneration Report | 109 | 23,498,892 | 93.52 | 19 | 1,588,282 | 6.32 |
3 | To declare the final dividend of 6.75p | 127 | 25,842,867 | 99.85 | 0 | 0 | 0.00 |
4 | To re-elect George Fitzsimons | 125 | 25,751,497 | 99.55 | 2 | 76,912 | 0.30 |
5 | To re-elect Joe Roach | 124 | 25,754,945 | 99.54 | 3 | 78,385 | 0.30 |
6 | To re-elect Julian Avery | 121 | 25,728,189 | 99.50 | 5 | 90,497 | 0.35 |
7 | To re-elect Julian Cazalet | 120 | 25,686,534 | 99.36 | 3 | 124,722 | 0.48 |
8 | To elect David Marock | 124 | 25,747,833 | 99.53 | 3 | 80,576 | 0.31 |
9 | To elect Gill Rider | 122 | 25,817,129 | 99.83 | 1 | 3,664 | 0.01 |
10 | To re-appoint Deloitte LLP as Auditor | 127 | 25,842,746 | 99.83 | 1 | 4,921 | 0.02 |
11 | To approve political donations | 100 | 24,397,943 | 94.39 | 24 | 1,410,907 | 5.46 |
12 | To approve the Directors' Authority to Allot Shares | 122 | 25,700,958 | 99.35 | 5 | 128,722 | 0.50 |
13 | To approve the Disapplication of Pre-Emption Rights on Allotment | 120 | 25,708,120 | 99.34 | 7 | 129,522 | 0.50 |
14 | To approve the authority to Purchase Own Shares | 123 | 25,718,841 | 99.37 | 4 | 123,801 | 0.48 |
15 | To approve the Notice Of General Meetings at 14 days notice | 122 | 21,337,221 | 82.42 | 9 | 4,510,646 | 17.42 |
16 | To approve the change of company name | 119 | 25,806,036 | 99.73 | 8 | 29,864 | 0.12 |
A copy of the resolutions passed other than resolutions concerning ordinary business has been submitted to the National Storage Mechanism and will be available for inspection as www.hemscott.com/nsm.do. The full text of all the resolutions passed at the AGM can also be obtained from the Notice of AGM, which is available on the Company's website at www.ctplc.com/Investors/Financial Results/AGM
ENDS
Enquiries:
For further information: | |
Charles Taylor Consulting plc | www.ctplc.com |
Ivan Keane, Group Company Secretary and General Counsel | 020 3320 2206 |
Helen Bramall, Deputy Group Company Secretary | 020 3320 8862 |
Peel Hunt | www.peelhunt.com |
Guy Wiehahn/Emma Riza | 020 7418 8900 |
Redleaf Polhill | ct@redleafpolhill.com |
Emma Kane/Rebecca Sanders-Hewett/Adam Leviton/David Ison | 020 7566 6720 |
Notes to Editors:
About Charles Taylor Consulting plc
·; Charles Taylor Consulting plc, headquartered in London, is a leading international provider of professional services to clients in the global insurance market. The Group has been providing Professional Services to insurance clients since 1885 and today has 900 staff in 47 offices spread across 23 countries in the UK, the Americas, Asia Pacific, Europe and the Middle East.
·; The Group offers services across the whole insurance market, principally on a fee-based model and operates through three Professional Services businesses - Management, Adjusting and Insurance Support Services. Charles Taylor also has a Run-off business that owns insurance companies which are closed to new business.
·; Charles Taylor's vision is to become the professional services provider of choice to the insurance market.
Further information is available at www.ctplc.com
Charles Taylor (CTR)