Regulatory Announcement
CANDOVER INVESTMENTS PLC
Annual General Meeting 2009
The following resolutions were passed on a show of hands at the Annual General
Meeting of the Company held on Wednesday 13 May 2009.
Ordinary Resolutions
1. To receive the audited financial statements for the year ended 31 December
2008, together with the reports of the directors and the auditors therein.
2. To approve the directors' remuneration report contained in the audited
financial statements.
3. To re-elect Mr Gerry Grimstone as a director.
4. To re-elect Mr Antony Hichens as a director.
5. To re-elect Mr Richard Stone as a director.
6. To elect Mr Jan Oosterveld as a director.
7. To re-appoint Grant Thornton UK LLP as auditor.
8. To authorise the directors to agree the auditor's remuneration.
Special Resolutions
9. To increase the authorised share capital
10. To grant the authority to allot
11. To approve the disapplication of pre-emption rights - spec
12. To renew the Company's authority to purchase its own shares
13. To approve the notice period for general meetings
Copies of resolutions 11 and 13 have been submitted to the Financial Services
Authority and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
(Tel 0207 066 1000)
Valid proxies were received from shareholders prior to the AGM in respect of a
total of 10,154,468 ordinary shares, as follows:
Resolution For Discretion Against Withheld
1. To receive Accounts 10,140,538 7,930 6,000 0
2. To approve Remuneration 9,851,738 1,743 300,929 58
Report
3. To re-elect Mr Gerry 9,853,545 1,743 298,880 300
Grimstone
4. To re-elect Mr Antony 9,833,675 1,743 318,750 300
Hichens
5. To re-elect Mr Richard 9,901,630 2,003 250,535 300
Stone
6. To elect Mr Jan Oosterveld 9,853,545 2,003 298,549 371
7. To re-appoint Auditor 10,033,252 7,956 63,000 50,260
8. To authorize Auditor 10,090,278 7,930 6,000 50,260
remuneration
9. To increase authorized share 9,811,740 9,930 282,798 50,000
capital
10. Authority to allot 9,330,762 10,317 442,184 371,205
11. To disapply pre-emption 9,937,412 9,930 157,126 50,000
rights
12. To authorize share buy back 9,939,471 7,930 156,567 50,500
13. To approve notice period 10,041,475 7,956 53,852 51,185
for general meetings