27th May 2005 15:24
Michael Page International PLC27 May 2005 Michael Page International plc announces that at today's Annual General Meetingall resolutions were passed by shareholders. The result of the proxy voting on each Resolution was as follows: +----+--------------+-------------+-------+-----------+------+-------------+-----------+| |Resolution |Total votes |% of |Total votes|% of |Total votes |Votes || | |for * |vote |against |vote |cast |withheld **|| | | | | | | | |+----+--------------+-------------+-------+-----------+------+-------------+-----------+| 1. |Report and |280,728,897 |99.85 | 412,364 |0.15 |281,141,261 |1,775,653 || |Accounts | | | | | | |+----+--------------+-------------+-------+-----------+------+-------------+-----------+| 2. |Dividend |282,916,914 | 100 | - | - |282,916,914 | - |+----+--------------+-------------+-------+-----------+------+-------------+-----------+| 3. |Re-elect |282,738,264 |99.95 | 130,350 |0.05 |282,868,614 | 48,300 || |A.A.Montague | | | | | | |+----+--------------+-------------+-------+-----------+------+-------------+-----------+| 4. |Re-elect |282,141,164 |99.74 | 727,450 |0.26 |282,868,614 | 48,300 || |T.W.Benson | | | | | | |+----+--------------+-------------+-------+-----------+------+-------------+-----------+| 5. |Re-elect |282,141,314 |99.74 | 727,300 |0.26 |282,868,614 | 48,300 || |S.J.Ingham | | | | | | |+----+--------------+-------------+-------+-----------+------+-------------+-----------+| 6. |Remuneration |274,439,741 |97.27 |7,707,152 |2.73 |282,146,893 | 770,021 || |report | | | | | | |+----+--------------+-------------+-------+-----------+------+-------------+-----------+| 7. |Re-appoint |278,443,955 |99.68 | 901,864 |0.32 |279,345,819 |3,571,095 || |auditors | | | | | | |+----+--------------+-------------+-------+-----------+------+-------------+-----------+| 8. |Allotment of |280,295,250 |99.07 |2,621,664 |0.93 |282,916,914 | - || |shares | | | | | | |+----+--------------+-------------+-------+-----------+------+-------------+-----------+| 9. |Disapplication|282,910,465 | 100 | 300 | - |282,910,765 | 6,149 || |of pre-emption| | | | | | || |rights | | | | | | |+----+--------------+-------------+-------+-----------+------+-------------+-----------+|10. |Purchase of |282,855,865 | 100 | 6,600 | - |282,862,465 | 54,449 || |own shares | | | | | | |+----+--------------+-------------+-------+-----------+------+-------------+-----------+|11. |Amendment to |282,862,165 | 100 | 200 | - |282,862,365 | 54,549 || |the Company's | | | | | | || |Articles of | | | | | | || |Association | | | | | | |+----+--------------+-------------+-------+-----------+------+-------------+-----------+|12. |Amendment to |276,084,291 |99.36 |1,779,649 |0.64 |277,863,940 |5,052,974 || |the Michael | | | | | | || |Page Incentive| | | | | | || |Share Plan | | | | | | || |2004 | | | | | | |+----+--------------+-------------+-------+-----------+------+-------------+-----------+ * Includes discretionary votes** A vote withheld has no legal effect and is not counted in the votes "For" and"Against" the resolution.Issued share capital is 342,587,799 (excluding treasury shares) The company will provide a second quarter trading update on 5 July 2005 and willannounce interim results on 15 August 2005. Enquiries: Michael Page International plcTerry Benson Chief Executive 020 7269 2205Stephen Puckett Group Finance Director Financial DynamicsRichard Mountain 020 7269 7291 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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