3rd Nov 2009 10:45
For Immediate Release
3 November 2009
System C Healthcare plc
Result of AGM
System C Healthcare plc announces that all resolutions put to shareholders at the Annual General Meeting held earlier today were duly passed.
The results of proxy card votes received on resolutions put to the meeting are as follows:
|
Resolution |
SharesFor |
SharesAgainst |
Shares Withheld |
|
1. To receive the Report and Accounts for 2009 |
58,262,286 |
- |
- |
|
2. To approve the final dividend |
58,262,286 |
- |
- |
|
3. To re-elect James Horsburgh as a Director |
58,262,286 |
- |
- |
|
4. To re-elect Christopher McLaren as a Director |
57,752,286 |
510,000 |
- |
|
5. To re-elect Ian Denley as a Director |
58,262,286 |
- |
- |
|
6. To re-elect Markus Bolton as a Director |
58,262,286 |
- |
- |
|
7. To re-elect John Forrest as a Director |
58,262,286 |
- |
- |
|
8. To re-appoint the auditors |
58,262,286 |
- |
- |
|
9. To fix the auditors' remuneration |
58,262,286 |
- |
- |
|
10. To authorise the directors to allot shares (Special Resolution) |
57,752,286 |
- |
510,000 |
|
11. To disapply pre-emption rights (Special Resolution) |
58,261,361 |
- |
925 |
|
12. To authorise System C to purchase its own Ordinary Shares (Special Resolution) |
58,261,361 |
- |
925 |
|
13. To adopt new changes to the Articles of Association (Special Resolution) |
58,262,286 |
- |
- |
For further information:
System C Healthcare plc
Dr Ian Denley, Chief Executive
Andrew Coll, Finance Director
Tel: 01622 691 616
Charles Stanley Securities, Nominated Adviser
Russell Cook / Jen Boorer
020 7149 6000
Related Shares:
Sysgroup