23rd May 2007 14:20
Michael Page International PLC23 May 2007 Michael Page International plc announces that at today's Annual General Meetingall resolutions were duly passed by shareholders. The result of the proxy voting on each resolution was as follows: Meeting date: 23 May 2007Number of cards (shareholders) at meeting date: 4Issued share capital at meeting date: 333,248,225Number of votes per share: OneMeeting type AGM/EGM: AGM Resolution (No. Shares For Shares Shares Shares Marked Pollas noted on Discretionary Against As Votesproxy form) Withheld * Yes / No1. Report andAccounts forthe year ended31 December2006 253,724,378 - - 215,861 No 2. Declare afinal dividend 253,940,239 - - - No 3. Re-electCharles-HenriDumon as aDirector 252,721,457 - 1,218,782 - No 4. Re-electSir AdrianMontague as aDirector 253,190,064 - 750,175 - No 5. Re-electStephen Box asa Director 253,081,639 - 858,600 - No 6. ApproveDirectorsRemunerationReport 242,377,358 - 9,805,917 1,756,963 No 7. Re-appointDeloitte &Touche LLP asauditors 249,979,282 - 1,341,380 2,619,576 No 8. Allotmentof Shares 245,375,041 - 8,542,898 22,300 No 9.Disapplicationof pre-emptionrights 253,934,439 - 5,800 - No 10. Purchaseof Own Shares 253,939,439 - 800 - No * A vote withheld is not a vote in law and is not counted in the calculation ofthe proportion of votes 'For' or 'Against' a resolution. In accordance with Listing Rules 9.6.2 R and 9.6.3 R, two copies of SpecialResolutions 9 and 10 have been forwarded to their Document Viewing Facility at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Tel no: 020 7676 1000 Kelvin Stagg, Company Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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