Result of AGM

11 Dec 2009 15:35



11 December 2009

White Young Green plc

Result of AGM

The Annual General Meeting of White Young Green plc was held at the Village Hotel North Leeds, 186 Otley Road, Headingley, Leeds LS16 5PR on 11 December 2009 at 3pm. 

All 10 resolutions put to members were passed on a show of hands. Resolutions 1 to 8 were passed as ordinary resolutions and resolutions 9 and 10 were passed as special resolutions. 

Copies of the relevant resolutions have been submitted to the UK Listing Authority's Viewing Facility which is situated at 25 The North Colonnade, Canary Wharf London, E14 5HS.

The results of the proxies lodged in advance of the meeting in respect of each resolution are set out below: 

Resolution	Shares For		Shares Discretionary		Shares Against		Shares Withheld *
		%		%		%
1	7,381,795	99.96	500	0.01	2,500	0.03	1,000
2	7,356,605	99.67	500	0.01	23,790	0.32	4,900
3	7,375,173	99.95	500	0.01	3,000	0.04	7,122
4	7,373,673	99.95	500	0.01	3,000	0.04	8,622
5	7,375,173	99.95	500	0.01	3,000	0.04	7,122
6	7,373,090	99.94	500	0.01	3,583	0.05	8,622
7	7,372,812	99.85	500	0.01	10,083	0.14	2,400
8	7,383,843	99.99	942	0.01	0	0.00	1,010
9	7,351,618	99.59	27,868	0.38	2,500	0.03	3,809
10	7,338,961	99.43	27,868	0.38	13,966	0.19	5,000

* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for, discretionary or against the resolution

White Young Green plc Tel: 0113 278 7111

Susan Black

Financial Dynamics Tel: 020 7269 7291

Jon Simmons

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