Tuesday 07 July, 2009
Alexon Group PLC
Result of AGM
RNS Number : 2899V Alexon Group PLC 07 July 2009
Alexon Group plc
Result of AGM held on 7 July 2009
At the Annual General Meeting of Alexon Group plc, held earlier today, each of the fourteen resolutions as set out in the Notice of Meeting dated 29 May 2009, were passed by shareholders on a show of hands.
The resolutions concerning the items of special business passed at the meeting will be submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
EC14 5HS
The results of the proxy votes lodged in advance of the meeting are set out below:
|
|
|
In Favour
|
Discretion
|
Against
|
Withheld
|
|
|
Resolution
|
Votes
|
%
|
Votes
|
%
|
Votes
|
%
|
Votes
|
|
1
|
To receive and adopt the financial
statements
|
18,342,233
|
99.997%
|
489
|
0.003%
|
0
|
0.000%
|
263,542
|
|
2
|
To reappoint J McNally as a director
|
18,261,929
|
98.155%
|
489
|
0.003%
|
342,838
|
1.843%
|
1,008
|
|
3
|
To reappoint P Redhead as a director
|
18,261,929
|
98.155%
|
489
|
0.003%
|
342,838
|
1.843%
|
1,008
|
|
4
|
To reappoint A Moulds as a director
|
18,266,975
|
98.182%
|
489
|
0.003%
|
337,792
|
1.816%
|
1,008
|
|
5
|
To reappoint R Handover as a director
|
18,266,975
|
98.182%
|
489
|
0.003%
|
337,792
|
1.816%
|
1,008
|
|
6
|
To reappoint R Piggott as a director
|
18,261,929
|
98.155%
|
489
|
0.003%
|
342,838
|
1.843%
|
1,008
|
|
7
|
To reappoint PricewaterhouseCoopers
LLP as auditors of the company
|
18,267,854
|
98.181%
|
489
|
0.003%
|
337,921
|
1.816%
|
0
|
|
8
|
To authorise the directors to set the
remuneration of the auditors
|
18,261,800
|
98.154%
|
489
|
0.003%
|
342,967
|
1.843%
|
1,008
|
|
9
|
To approve the directors' remuneration
report
|
18,260,618
|
98.148%
|
489
|
0.003%
|
344,149
|
1.850%
|
1,008
|
|
10
|
To approve an increase in authorised
share capital
|
18,412,412
|
98.958%
|
489
|
0.003%
|
193,363
|
1.039%
|
0
|
|
11
|
To authorise the allotment of equity securities
|
16,204,145
|
87.090%
|
489
|
0.003%
|
2,401,630
|
12.908%
|
0
|
|
12
|
To disapply pre-emption rights
|
18,603,367
|
99.984%
|
489
|
0.003%
|
2,408
|
0.013%
|
0
|
|
13
|
To authorise the company to make
market purchases of its own ordinary shares
|
18,604,385
|
99.995%
|
489
|
0.003%
|
382
|
0.002%
|
1,008
|
|
14
|
To amend notice of general meetings to 14 days
|
18,605,393
|
99.995%
|
489
|
0.003%
|
382
|
0.002%
|
0
|
Percentage of votes cast excludes withheld votes
This information is provided by RNS
The company news service from the London Stock Exchange END RAGEAKXXEEKNEFE
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