2nd May 2012 15:18
AGM Resolutions
At the company's annual general meeting held in Bradford, West Yorkshire, on 2 May 2012, all resolutions were passed on a show of hands. Copies of the relevant resolutions have been submitted to the National Storage Mechanism and will be shortly available for inspection at www.morningstar.co.uk/uk/NSM.
A summary of the proxies cast in respect of each resolution is set out below.
Name of contact and telephone number for queries:
Emma G Versluys
Deputy Company Secretary
Tel: 01274 351351 extension 1034
ANNUAL GENERAL MEETING - 2 MAY 2012
Summary of proxy cards returned
IN FAVOUR | AT PROXY'S DISCRETION | AGAINST | WITHHELD | ||||||||||
Number of Shares | Number of Holders | % voting shares | Number of shares | Number of Holders | % voting shares | Number of shares | Number of Holders | % voting shares | Number of shares | Number of holders | % total shares voted and withheld | ||
RESOLUTION | |||||||||||||
1. | Report and accounts | 108,044,268
| 553
| 99.86
| 117,015
| 82
| 0.11
| 30,176
| 6
| 0.03
| 0
| 0
| 0.00 |
2. | Directors' remuneration report | 102,339,471
| 447
| 95.59
| 121,630
| 77
| 0.11
| 4,602,990
| 104
| 4.30
| 1,127,367
| 33
| 1.04 |
3. | Final dividend | 108,073,702
| 563
| 99.88
| 114,337
| 75
| 0.11
| 3,420
| 3
| 0.01
| 0
| 0
| 0.00 |
4. | Reappointment of John van Kuffeler | 104,001,389
| 529
| 97.94
| 117,719
| 78
| 0.11
| 2,073,839
| 36
| 1.95
| 1,998,511
| 15
| 1.85 |
5. | Reappointment of Robert Anderson | 107,113,372
| 542
| 99.00
| 114,888
| 76
| 0.11
| 958,352
| 26
| 0.89
| 4,847
| 3
| 0.00 |
6. | Reappointment of Peter Crook | 106,733,394
| 541
| 98.65
| 115,044
| 77
| 0.11
| 1,337,054
| 27
| 1.24
| 5,967
| 4
| 0.00 |
7. | Reappointment of Andrew Fisher | 107,117,920
| 547
| 99.01
| 115,044
| 77
| 0.11
| 952,528
| 18
| 0.88
| 5,967
| 4
| 0.00 |
8. | Reappointment of Christopher Gillespie | 107,117,910
| 546
| 99.01
| 115,044
| 77
| 0.11
| 952,538
| 19
| 0.88
| 5,967
| 4
| 0.00 |
9. | Reappointment of Robert Hough | 106,621,460
| 524
| 98.55
| 115,888
| 78
| 0.11
| 1,447,478
| 39
| 1.34
| 6,633
| 6
| 0.00 |
10. | Reappointment of Manjit Wolstenholme | 107,092,520
| 530
| 98.98
| 136,905
| 82
| 0.13
| 958,989
| 32
| 0.89
| 3,045
| 3
| 0.00 |
11. | Reappointment of auditors | 108,048,971
| 547
| 99.87
| 133,236
| 81
| 0.12
| 5,829
| 11
| 0.01
| 3,423
| 3
| 0.00 |
12. | Remuneration of auditors | 108,043,081
| 542
| 99.87
| 134,093
| 84
| 0.12
| 12,891
| 13
| 0.01
| 1,394
| 3
| 0.00 |
13. | Authority to make political donations | 107,554,327
| 439
| 99.45
| 132,826
| 79
| 0.12
| 467,583
| 114
| 0.43
| 36,723
| 13
| 0.03 |
14. | Authority for directors to allot shares | 107,895,009
| 509
| 99.73
| 136,232
| 85
| 0.13
| 155,780
| 43
| 0.14
| 4,438
| 8
| 0.00 |
15. | Authority for company to purchase its own shares (Special Resolution) | 106,772,765
| 532
| 99.68
| 133,236
| 81
| 0.12
| 213,373
| 27
| 0.20
| 1,072,084
| 8
| 1.00 |
16. | Power to allot shares for cash (Special Resolution) | 108,011,442
| 518
| 99.84
| 134,031
| 81
| 0.12
| 40,319
| 37
| 0.04
| 5,667
| 7
| 0.00 |
17. | Notice for a general meeting (Special Resolution) | 105,936,725
| 523
| 97.92
| 136,376
| 81
| 0.13
| 2,114,324
| 42
| 1.95
| 4,034
| 5
| 0.00 |
Notes:
1. Percentage of voting shares is the percentage of shares voted and excludes shares on which votes were withheld
2. Total number of shares voted = 108,191,459
3. Total number of valid proxies returned = 641
4. Total number of shares in issue = 138,139,427
Related Shares:
PFG.L