12th Sep 2007 12:53
Warner Estate Holdings PLC12 September 2007 WARNER ESTATE HOLDINGS PLC ("Warner Estate") RESOLUTIONS PASSED AT AGM At the Annual General Meeting of Warner Estate held today, resolutions 1 to 13included in the Notice of the Annual General Meeting were carried on a show ofhands. The results of the proxies are listed below:- Votes Votes Votes Votes Poll Resolution Description For Discretionary Against Withheld Yes/No 1. Receive 2007 Reports and Accounts 38,675,042 378,604 175,411 1,795,176 No 2. Approve Remuneration Report 38,663,948 378,604 58,062 1,923,619 No 3. Declare Final Dividend 40,645,253 378,604 0 376 No 4. Re-elect Mr P W Collins 40,636,553 378,604 8,700 376 No 5. Re-elect Mr M J Stevens 40,635,153 378,604 8,500 1,976 No 6. Re-elect Mr W R Broderick 35,808,827 378,604 2,179,731 2,657,071 No 7. Re-elect Mr G A Cooke 37,260,263 378,604 1,083,427 2,301,939 No 8. Re-elect Mr R H Warner 35,811,032 378,604 3,720,184 1,114,413 No 9. Re-appoint Auditors 39,814,176 378,604 25,083 806,370 No 10. Authorise Company to make market 40,630,776 379,404 12,307 1,746 Nopurchases 11. Authorise Directors to allot 40,502,143 379,404 140,190 2,496 Noequity securities. 12. Disapply 5% Pre-emption rights 33,119,081 379,945 7,365,707 159,500 No 13. Authorise electronic 40,590,866 379,404 8,682 45,281 Nocommunications with shareholders Copies of the resolutions (other than ordinary business) passed have beensubmitted to the UK Listing Authority and will shortly be available forinspection at the UK Listing Authority's Document Viewing Facility, which issituated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Date: 12 September 2007. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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