28th Apr 2009 14:32
Fidessa group plc
Annual General Meeting held on 28th April 2009
All of the resolutions proposed at the Annual General Meeting held today at 9.30 am, were approved by attending shareholders on a show of hands. The decisions of the attending shareholders were endorsed by the proxy votes cast. A summary of the proxy votes is shown below:
Resolution FOR Discretion AGAINST WITHELD 1 To receive the 24,537,596 193 1,085 600 Directors' Report and Financial Statements 2 To declare a final 24,539,281 193 0 0 dividend of 17.0 pence per ordinary share 3. To approve the 24,153,728 995 315,135 69,616 Directors' Remuneration Report 4. To re-elect Mr C 24,530,310 995 8,169 0 Aspinwall as a Director 5. To re-elect Ms E Lake 24,227,825 995 240,009 70,645 as a Director 6. To re-appoint KPMG 24,537,761 193 1,085 435 Audit Plc as auditors and authorise the Directors to fix the remuneration of the auditors 7. To Authorise the 24,202,204 193 143,837 193,240 Directors to allot shares 8. To disapply the 24,538,328 995 151 0 statutory pre emption rights 9. To approve the purchase 24,538,337 995 142 0 and cancellation of up to 10% of the issued ordinary share capital of the Company 10. To adopt the new 24,185,147 995 160,092 193,240 articles of association 11. To empower the Company 24,429,047 193 110,234 0 to call general meetings on 14 clear days' notice
No other business was conducted at the meeting.
Enquiries: Susanna Freeman, Company Secretary 01483 206300
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Fidessa Group