12th May 2006 10:30
Johnson Service Group PLC12 May 2006 12 May 2006 Johnson Service Group PLC Annual General Meeting - Results of AGM At the AGM held on 11 May 2006 by Johnson Service Group PLC, all resolutionswere put to the meeting and approved on a show of hands. For information, the proxy position at the close of books on 9th May 2006 is setout below and is also available on Johnson's corporate website,www.johnsonplc.com. For/At the Chairman's Against Abstain discretion No. % No. % Resolution 1 (To receive the financial statements for the 99.65% 0.35% 0year ended 31st December 2005) Resolution 2 (To approve the Board Report on 98.27% 1.73% 71653Remuneration) Resolution 3 (To confirm the payment of the interim 99.73% 0.27% 115047dividend and to declare a final dividend) Resolution 4 (To re-elect Mr S P Sherrard as a Director) 99.09% 0.91% 7993 Resolution 5 (To re-elect Mr S W Graham as a Director) 99.39% 0.61% 7993 Resolution 6 (To re-elect Mr D Bryant as a Director) 99.30% 0.70% 7654 Resolution 7 (To re-elect Mr M R B Gatenby as a Director) 99.25% 0.75% 7993 Resolution 8 (To re-appoint PricewaterhouseCoopers as 98.74% 1.26% 30650Auditor) Resolution 9 (To allow the Directors to allot shares) 98.20% 1.80% 8667 Resolution 10 (To allow the Directors to allot shares for 99.95% 0.05% 85738cash other than on a "pro-rata" basis (specialresolution)) Resolution 11 (To allow the company to make market 99.99% 0.01% 202purchase of Ordinary shares (special resolution) Notes The percentages shown above are calculated on votes lodged and exclude voteswithheld (i.e. abstentions). The Company's current issued share capital is 58,926,557 Ordinary shares andapproximately 63% of these shares were voted (including votes withheld). Copies of all resolutions passed other than those concerning ordinary businesshave been submitted to the UK Listing Authority and will be available shortlyfor inspection by the public at the UK Listing Authority's Document ViewingFacility which is situated at: Financial Services Authority, 25 The NorthColonnade, Canary Wharf, London E14 5HS (tel. no. +44 (0)20 7066 1000) duringnormal business hours on any weekday (Saturdays, Sundays and public holidaysexcepted). - END - For further information please contact: Johnson Service Group PLC Tel: 020 7290 0390Stuart Graham - Chief Executive OfficerJim Wilkinson - Chief Financial Officer Hudson Sandler Tel: 020 7796 4133Sandrine Gallien This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Johnson Service