5th Sep 2006 17:09
Quintain Estates & Development PLC05 September 2006 Quintain Estates and Development PLC 05 September 2006 Results of Annual General Meeting Quintain Estates and Development PLC announces that at the Annual GeneralMeeting held today, all the resolutions, as set out in the Notice of Meeting,were passed unanimously on a show of hands. The results of the proxy voting areshown below. Resolution Description Against For Votes Total votes withheld cast (excluding votes withheld) Votes % votes Votes % votes cast cast1 ADOPT DIRECTORS REPORT 0 0 94,546,890 100.00 5,164,034 94,546,8902 DECLARE FINAL DIVIDEND 71,247 0.07 99,191,827 99.93 447,850 99,263,0743 ADOPT REMUNERATION REPORT 149,398 0.16 90,782,995 99.84 8,778,611 90,932,3134 ADOPT AUDIT COMMITTEE REPORT 29,768 0.03 98,680,047 99.97 1,001,109 98,709,8155 RE-ELECT LADY JUDGE 22,185 0.02 89,791,255 99.98 9,897,484 89,813,4406 RE-ELECT MARTIN MEECH 3,383 0.01 99,259,691 99.99 447,850 99,263,0747 RE-ELECT ADRIAN WYATT 31,491 0.03 99,231,583 99.97 447,850 99,263,0748 RE-ELECT CHAIRMAN OF COMPANY 74,251 0.07 99,187,638 99.93 449,035 99,261,8899 ELECT CHAIRMAN OF AUDIT COMMITTEE 2,661 0.01 99,242,683 99.99 465,580 99,245,34410 RE-ELECT CHAIRMAN OF REMUNERATION COMMITTEE 26,732 0.03 99,217,012 99.97 467,180 99,243,74411 RE-APPOINT AUDITORS 32,420 0.03 99,210,424 99.97 468,080 99,242,84412 AUTHORISE DIRECTORS TO DETERMINE AUDITORS' 30,268 0.03 99,230,778 99.97 449,878 99,261,046 REMUNERATION13 AUTHORISE DIRECTORS TO ALLOT SECURITIES 17,261 0.02 99,245,078 99.98 448,585 99,262,33914 DISAPPLY 5% PRE-EMPTION RIGHTS 11,674 0.01 99,249,461 99.99 449,789 99,261,13515 AUTHORISE COMPANY TO MAKE MARKET PURCHASES 49,355 0.05 99,212,719 99.95 448,850 99,262,074 For further information, please contact: Quintain Estates and Development PLC Sue Dixon, Company Secretary Tel: 020 7495 8968 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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