Wednesday 01 July, 2009
OPD Group PLC
Result of AGM
RNS Number : 8907U OPD Group PLC 01 July 2009
OPD Group plc
1 July 2009
OPD Group plc
('OPD' or the 'Company')
Result of AGM Statement
At the Annual General Meeting of the Company held at 4pm on 30 June 2009, all of Resolutions numbers 1 to 9 inclusive put to the meeting (as ordinary resolutions) were duly passed and Resolutions numbers 10, 11 and 12 (special resolutions) were not passed, in each case on a poll.
Details of the voting on each resolution on the poll are set out below:
|
|
Resolution
|
For
|
%
|
Against
|
%
|
|
1.
|
To receive and adopt the 2008 Report and Accounts
|
13,220,978
|
67.8
|
6,278,819
|
32.2
|
|
2.
|
To approve Directors' recommendation of no final dividend
|
12,381,680
|
63.4
|
7,158,717
|
36.6
|
|
3.
|
To approve Report of Remuneration Committee
|
11,901,489
|
60.9
|
7,643,908
|
39.1
|
|
4.
|
To re-elect Peter Hearn as a director
|
11,284,605
|
57.8
|
8,259,592
|
42.2
|
|
5.
|
To re-elect Gillian Oakes as a director
|
11,288,455
|
57.8
|
8,255,592
|
42.2
|
|
6.
|
To re-elect Baroness Virginia Bottomley as a director
|
11,275,066
|
57.7
|
8,251,131
|
42.3
|
|
7.
|
To re-elect Doug Sutherland as a director
|
11,287,605
|
57.8
|
8,256,592
|
42.2
|
|
8.
|
To re-appoint PricewaterhouseCoopers LLP as auditors
|
13,209,378
|
67.6
|
6,334,819
|
32.4
|
|
9.
|
To authorise the directors to fix the auditors' remuneration
|
13,209,378
|
67.6
|
6,334,819
|
32.4
|
|
10.
|
To grant the directors authority to allot relevant securities
|
13,252,039
|
67.8
|
6,293,208
|
32.2
|
|
11.
|
To approve the disapplication of pre-emption rights
|
13,246,782
|
67.8
|
6,298,965
|
32.2
|
|
12.
|
To authorise the Company to make market purchases of ordinary shares
|
13,252,189
|
67.8
|
6,293,208
|
32.2
|
ENQUIRES:
OPD Group plc
Ian Moss (Finance Director) Tel: +44 (0)20 7970 9700
This information is provided by RNS
The company news service from the London Stock Exchange END RAGGCGDRGSGGGCB
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