AGM Resolutions' Results

13th May 2009 15:47

Regulatory AnnouncementCANDOVER INVESTMENTS PLCAnnual General Meeting 2009

The following resolutions were passed on a show of hands at the Annual General Meeting of the Company held on Wednesday 13 May 2009.

Ordinary Resolutions

1. To receive the audited financial statements for the year ended 31 December

2008, together with the reports of the directors and the auditors therein.

2. To approve the directors' remuneration report contained in the audited

financial statements.

3. To re-elect Mr Gerry Grimstone as a director.

4. To re-elect Mr Antony Hichens as a director.

5. To re-elect Mr Richard Stone as a director.

6. To elect Mr Jan Oosterveld as a director.

7. To re-appoint Grant Thornton UK LLP as auditor.

8. To authorise the directors to agree the auditor's remuneration.

Special Resolutions

9. To increase the authorised share capital

10. To grant the authority to allot

11. To approve the disapplication of pre-emption rights - spec

12. To renew the Company's authority to purchase its own shares

13. To approve the notice period for general meetings

Copies of resolutions 11 and 13 have been submitted to the Financial Services Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility at:

Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS(Tel 0207 066 1000)

Valid proxies were received from shareholders prior to the AGM in respect of a total of 10,154,468 ordinary shares, as follows:

Resolution For Discretion Against Withheld 1. To receive Accounts 10,140,538 7,930 6,000 0

2. To approve Remuneration 9,851,738 1,743 300,929 58 Report

3. To re-elect Mr Gerry 9,853,545 1,743 298,880 300 Grimstone

4. To re-elect Mr Antony 9,833,675 1,743 318,750 300 Hichens

5. To re-elect Mr Richard 9,901,630 2,003 250,535 300 Stone

6. To elect Mr Jan Oosterveld 9,853,545 2,003 298,549 371 7. To re-appoint Auditor 10,033,252 7,956 63,000 50,260 8. To authorize Auditor 10,090,278 7,930 6,000 50,260 remuneration 9. To increase authorized share 9,811,740 9,930 282,798 50,000 capital 10. Authority to allot 9,330,762 10,317 442,184 371,205 11. To disapply pre-emption 9,937,412 9,930 157,126 50,000 rights

12. To authorize share buy back 9,939,471 7,930 156,567 50,500

13. To approve notice period 10,041,475 7,956 53,852 51,185 for general meetings

vendor

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Related Shares:

CDI.L