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2 Jun 2010 17:21
Parity Group plc
Result of Annual General Meeting
All resolutions proposed at the Annual General Meeting held today were passed. A summary of the proxy votes received in advance of the meeting is as follows:
|
|
Resolution |
Votes For |
% |
Votes Against |
% |
Votes Withheld |
|
1 |
Report and Accounts |
7,793,000 |
100.00 |
48 |
0.00 |
9 |
|
2 |
Directors' Remuneration Report |
1,955,501 |
59.01 |
1,358,454 |
40.99 |
4,479,042 |
|
3 |
Re-election of Nigel Tose |
7,698,732 |
98.79 |
94,270 |
1.21 |
65 |
|
4 |
Re-appointment of Auditors |
7,792,975 |
100.00 |
83 |
0.00 |
9 |
|
5 |
Auditors' remuneration |
7,792,919 |
100.00 |
139 |
0.00 |
9 |
|
6 |
Directors' authority to allot securities |
7,785,118 |
99.90 |
7,881 |
0.10 |
68 |
|
7 |
Disapplication of pre-emption rights (Special Resolution) |
7,784,840 |
99.95 |
3,832 |
0.05 |
4,395 |
|
8 |
Authority to purchase own shares (Special Resolution) |
7,792,557 |
99.99 |
498 |
0.01 |
12 |
|
9 |
Convene a general meeting on 14 days (Special Resolution) |
7,792,782 |
100.00 |
220 |
0.00 |
65 |
Notes:
1. The 'For' vote includes those giving the Chairman discretion.
2. 'Votes withheld' are not counted when deciding whether or not a resolution is carried.
3. The total number of Ordinary Shares in issue at the time of this announcement is 38,021,784 shares.
Enquiries:
|
Parity Group PLC |
0845 873 6941 |
|
|
|
|
Ian Ketchin, Company Secretary |
|
|
Hogarth |
0207 357 9477 |
|
John Olsen / Ian Payne |
|
PTY.L (PTY)
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