19th May 2009 12:08
The Evolution Group Plc (the "Company")
19 May 2009
ANNUAL GENERAL MEETING VOTING RESULTS
The Evolution Group PLC announces that at the Annual General Meeting held today, all proposed resolutions were approved by attending shareholders on a show of hands. For information, the following proxy votes were received prior to the meeting:
Resolution Votes % of Votes Votes Votes
For For Against Witheld
Report & Accounts 149,731,483 99.93 101,697 880
Remuneration Report 109,809,856 77.45 31,967,444 8,056,760
Dividend of 1.27p per share 148,481,772 99.73 408,888 943,400
Elect Mr Andrew Westenberger 149,622,428 99.86 208,210 3,422
Re-elect Mr Alex Snow 149,704,330 99.92 126,850 2,880
Re-elect Mr Andrew Umbers 149,702,906 99.92 124,530 6,624
Re-elect Mr Nicholas Irens 149,592,085 99.94 93,082 148,893
Re-elect Mr Mark Nicholls 149,593,982 99.94 91,074 149,004
Re-appoint auditors 148,389,652 99.67 497,264 947,144
Auditors remuneration 149,705,335 99.92 122,089 6,636
Authority to allot 149,190,665 99.88 176,787 466,608
Disapply pre-emption 149,701,300 99.91 129,467 3,293
Authority to buy back shares 149,737,001 99.94 95,639 1,420
Notes:
1.Any proxy appointments giving discretion are included in the "For" total.
2. A "vote witheld" is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution
In accordance with LR 9.6.2 two copies of the resolutions 11 to 13 passed at the meeting have been submitted to the UK Listing Authority and will shortly be available for inspection at the Financial Services Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
LONDON
E14 5HS
Tel: 020 7066 1000
For more information please contact:
The Evolution Group Plc
Tony Lee, Group Company Secretary Tel: 0207 071 4300
Related Shares:
EVG.L