24th Apr 2007 15:44
royalblue group plc
Annual General Meeting held on 24th April 2007
All of the resolutions proposed at the Annual General Meeting held today, wereapproved by attending shareholders on a show of hands. The decisions of theattending shareholders were endorsed by the proxy votes cast. A summary of theproxy votes is shown below:Resolution FOR AGAINST ABSTAIN 1 To receive the 23,833,122 1,085 89 Directors' Report and Financial Statements 2 To declare a 23,834,296 0 0 final dividend of 8.8 pence per ordinary share 3. To approve 21,004,142 109,377 2,720,777 the Directors Remuneration Report 4. To re-elect 23,832,948 1,085 168 Mr A Malpass as a Director 5. To re-appoint 23,725,550 108,745 1 KPMG Audit Plc as auditors and authorise the Directors to fix the remuneration of the auditors 6. To Authorise 23,833,689 518 89 the Directors to allot shares 7. To disapply 23,834,039 168 89 the statutory pre emption rights 8. To approve 23,833,670 537 89 the purchase and cancellation of up to 10 per cent of the issued ordinary share capital of the Company 9. To approve 23,834,033 263 0 the change of name of the Company to Fidessa group plc ENQUIRIES:
royalblue group plc Tel: 01483 206300
Susanna Freeman
Company Secretary
ROYALBLUE GROUP PLCRelated Shares:
Fidessa Group