Thursday 23 April, 2009
Slimma PLC
Result of AGM
RNS Number : 0524R Slimma PLC 23 April 2009
Slimma plc
Annual General Meeting - 23 April 2009
Proxy Voting Results
|
Resolution
(No. as noted on proxy form )
|
For
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Against
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Discretionary
|
Abstained
|
|
Resolution 1:
To receive and adopt the reports of the Directors and the Auditors and the accounts for the period ended 3 October 2009
|
1,667,135
|
0
|
1,887
|
0
|
|
Resolution 2:
To re-elect Ms C Simons, who retires by rotation, as a Director
|
1,667,135
|
0
|
1,887
|
0
|
|
Resolution 3:
To re-elect Mr S J Thwaite, who retires by rotation, as a Director
|
1,667,135
|
0
|
1,887
|
0
|
|
Resolution 4:
To reappoint Baker Tilly UK Audit LLP as auditors and to authorise the Directors to fix their remuneration
|
1,667,135
|
0
|
1,887
|
0
|
|
Resolution 5:
To grant authority to allot Shares
|
1,644,135
|
23,000
|
1,887
|
0
|
|
Resolution 6:
To disapply statutory pre-emption rights
|
1,638,135
|
29,000
|
1,887
|
0
|
|
Resolution 7:
To make market purchases of Ordinary Shares
|
1,640,135
|
27,000
|
1,887
|
0
|
|
Resolution 8:
To allot equity securities and sell relevant Shares for cash
|
1,631,135
|
36,000
|
1,887
|
0
|
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