Tuesday 29 June, 2010
Cattles PLC
Result of AGM
RNS Number : 4650O Cattles PLC 29 June 2010
29 June 2010
CATTLES PLC
ANNUAL GENERAL MEETING
At the Annual General Meeting of Cattles plc (the "Company") held today at 11.00 a.m. at The Queens Hotel, City Square, Leeds, LS1 1PJ all the resolutions set out in the Notice of Annual General Meeting were voted upon on a poll.
The results of this poll were as follows:
|
Resolution
|
For
|
%
|
Against
|
%
|
Total
|
Passed/Defeated
|
|
1. To receive the 2008 accounts
|
101,927,214
|
76.01
|
32,162,796
|
23.99
|
134,090,010
|
Passed
|
|
2. To re-appoint Robert East as a Director
|
90,676,744
|
67.51
|
43,641,680
|
32.49
|
134,318,424
|
Passed
|
|
3. To re-elect Margaret Young as a Director
|
78,536,568
|
58.61
|
55,461,542
|
41.39
|
133,998,110
|
Passed
|
|
4. To re-elect David Haxby as a Director
|
76,771,285
|
57.39
|
56,988,826
|
42.61
|
133,760,111
|
Passed
|
|
5. To approve the 2008 Directors' remuneration report
|
82,530,650
|
60.23
|
54,498,350
|
39.77
|
137,029,000
|
Passed
|
|
6. To re-appoint Grant Thornton UK LLP as the Company's auditor
|
101,184,169
|
74.78
|
34,121,121
|
25.22
|
135,305,290
|
Passed
|
|
7. To authorise the Directors to agree the auditor's remuneration
|
98,000,058
|
73.39
|
35,536,545
|
26.61
|
133,536,603
|
Passed
|
|
8. To approve the calling of a general meeting on not less than 14 clear days' notice
|
96,970,488
|
70.37
|
40,839,273
|
29.63
|
137,809,761
|
Defeated
|
|
9. To consider the conduct of certain Directors
|
57,202,819
|
41.90
|
79,314,711
|
58.10
|
136,517,530
|
Defeated
|
|
10. To require the Company to appoint additional Director(s)
|
54,942,493
|
40.28
|
81,465,655
|
59.72
|
136,408,148
|
Defeated
|
|
11. To restrict the transfer of debts
|
53,312,996
|
39.12
|
82,978,801
|
60.88
|
136,291,797
|
Defeated
|
|
12. To restrict the transfer of business assets and undertakings
|
53,737,277
|
39.29
|
83,029,540
|
60.71
|
136,766,817
|
Defeated
|
As at 29 June 2010, there are 526,066,902 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.
For further information, please contact:
Roland Todd, Company Secretary, Cattles plc
Tel: 01924 444 466
This information is provided by RNS
The company news service from the London Stock Exchange END RAGLLFEERAIAFII
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