RNS Number : 9798M
Parity Group PLC
02 June 2010
Parity Group plc
Result of Annual General Meeting
All resolutions proposed at the Annual General Meeting held today were passed. A summary of the proxy votes received in advance of the meeting is as follows:
|
|
Resolution
|
Votes For
|
%
|
Votes Against
|
%
|
Votes Withheld
|
|
1
|
Report and Accounts
|
7,793,000
|
100.00
|
48
|
0.00
|
9
|
|
2
|
Directors' Remuneration Report
|
1,955,501
|
59.01
|
1,358,454
|
40.99
|
4,479,042
|
|
3
|
Re-election of Nigel Tose
|
7,698,732
|
98.79
|
94,270
|
1.21
|
65
|
|
4
|
Re-appointment of Auditors
|
7,792,975
|
100.00
|
83
|
0.00
|
9
|
|
5
|
Auditors' remuneration
|
7,792,919
|
100.00
|
139
|
0.00
|
9
|
|
6
|
Directors' authority to allot securities
|
7,785,118
|
99.90
|
7,881
|
0.10
|
68
|
|
7
|
Disapplication of pre-emption rights (Special Resolution)
|
7,784,840
|
99.95
|
3,832
|
0.05
|
4,395
|
|
8
|
Authority to purchase own shares (Special Resolution)
|
7,792,557
|
99.99
|
498
|
0.01
|
12
|
|
9
|
Convene a general meeting on 14 days (Special Resolution)
|
7,792,782
|
100.00
|
220
|
0.00
|
65
|
Notes:
1. The 'For' vote includes those giving the Chairman discretion.
2. 'Votes withheld' are not counted when deciding whether or not a resolution is carried.
3. The total number of Ordinary Shares in issue at the time of this announcement is 38,021,784 shares.
Enquiries:
|
Parity Group PLC
|
0845 873 6941
|
|
|
|
|
Ian Ketchin, Company Secretary
|
|
|
Hogarth
|
0207 357 9477
|
|
John Olsen / Ian Payne
|
|
This information is provided by RNS
The company news service from the London Stock Exchange
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