RNS Number : 2753Z
Instore PLC
17 July 2008
Instore plc - AGM Resolutions
At the company's annual general meeting held in Huddersfield, West Yorkshire, on 16 July 2008 all resolutions put to the meeting were passed. Resolutions numbered 1, 2, 3, 4, 6, 7, 10 and 11 were passed on a show of hands, and resolutions numbered 12 and 13 were passed on a poll. Resolutions numbered 5, 8 and 9, concerning the re-election as Directors of Mr John Gnodde, Dr Christo Wiese and Mr Cornus Moore respectively were all withdrawn prior to the meeting following their resignation as Directors on 10 July 2008.
Copies of the relevant resolutions have been submitted to the UK Listing Authority's Document Viewing Facility which is situated at 25 The North Colonnade, Canary Wharf, London, E14 5HS.
A summary of the proxies cast in respect of each resolution is set out below.
Name of contact and telephone number for queries:
Martin D Collinson
Company Secretary
Tel: 01484 441805
ANNUAL GENERAL MEETING - 16 JULY 2008
Summary of proxy cards returned appointing the Chairman as proxy
|
|
IN FAVOUR
|
AT PROXY'S DISCRETION
|
AGAINST
|
WITHHELD
|
|
|
Number of
shares
|
Number of
holders
|
% voting shares
|
Number of shares
|
Number of
holders
|
% voting shares
|
Number of
shares
|
Number of
holders
|
% voting shares
|
Number of shares
|
Number of holders
|
% total shares voted and withheld
|
|
RESOLUTION
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.
|
Report and accounts
|
158,083,257
|
109
|
99.97
|
29,758
|
18
|
0.02
|
19
|
1
|
0.01
|
84
|
1
|
n/a
|
|
2.
|
Re-appointment of auditors
|
158,070,326
|
105
|
99.97
|
28,959
|
19
|
0.02
|
12,816
|
4
|
0.01
|
1,017
|
1
|
n/a
|
|
3.
|
Election of Aziz Tayub
|
158,013,925
|
99
|
99.94
|
29,153
|
21
|
0.02
|
69,223
|
8
|
0.04
|
817
|
1
|
n/a
|
|
4.
|
Election of Ebrahim Suleman
|
158,078,873
|
98
|
99.97
|
29,153
|
21
|
0.02
|
2,603
|
7
|
0.01
|
2,489
|
3
|
n/a
|
|
5.
|
Re-election of John Gnodde (WITHDRAWN)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6.
|
Re-election of John Richards
|
158,077,572
|
98
|
99.97
|
29,153
|
21
|
0.02
|
6,309
|
10
|
0.01
|
84
|
1
|
n/a
|
|
7.
|
Re-election of John Jackson
|
157,915,458
|
93
|
99.87
|
29,153
|
21
|
0.02
|
167,606
|
14
|
0.11
|
901
|
2
|
n/a
|
|
8.
|
Re-election of Christo Wiese (WITHDRAWN)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
9.
|
Re-election of Cornus Moore (WITHDRAWN)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
10.
|
Directors' remuneration report
|
158,009,076
|
93
|
99.93
|
28,966
|
20
|
0.02
|
71,670
|
13
|
0.05
|
3,406
|
4
|
n/a
|
|
11
|
Directors' authority to allot shares
|
158,075,590
|
97
|
99.97
|
29,308
|
21
|
0.02
|
3,995
|
7
|
0.01
|
4,225
|
5
|
n/a
|
|
12.
|
Disapplication of Pre-emption Rights (Special Resolution)
|
158,007,842
|
94
|
99.93
|
28,966
|
20
|
0.02
|
74,826
|
14
|
0.05
|
1,484
|
2
|
n/a
|
|
13.
|
Authority to purchase own shares (Special Resolution)
|
158,011,801
|
103
|
99.93
|
28,666
|
20
|
0.02
|
71,251
|
5
|
0.05
|
1,400
|
1
|
n/a
|
Notes:
1. Percentage of voting shares is the percentage of shares voted and excludes shares on which votes were withheld.
2. Total number of shares voted = 158,113,118
3. Total number of valid proxies returned = 130
4. Total number of shares in issue = 228,413,032
17 July 2008
This information is provided by RNS
The company news service from the London Stock Exchange
END
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