23rd May 2008 15:39
Michael Page International plc announces that at today's Annual General Meeting all resolutions were duly passed by shareholders.
The result of the proxy voting on each resolution was as follows:
Meeting date: 23 May 2008
Number of cards (shareholders) at meeting date: 4
Issued share capital at meeting date: 324,235,861
Number of votes per share: One
Meeting type : AGM
|
Resolution (No. as noted on proxy form) |
Shares For |
Shares Discretionary |
Shares Against |
Shares Marked As Votes Withheld * |
Poll Yes / No |
|
1. Report and Accounts for the year ended 31 December 2007 |
227,170,264 |
220 |
- |
175,863 |
No |
|
2. Declare a final dividend |
227,163,089 |
220 |
16,635 |
166,403 |
No |
|
3. Re-elect Steve Ingham as a Director |
226,552,845 |
220 |
634,857 |
158,425 |
No |
|
4. Re-elect Dr Tim Miller as a Director |
227,031,692 |
220 |
156,010 |
158,425 |
No |
|
5. Elect Ruby McGregor-Smith as a Director |
226,531,442 |
620 |
655,860 |
158,425 |
No |
|
6. Approve Directors Remuneration Report |
216,041,863 |
620 |
10,743,860 |
560,003 |
No |
|
7. Re-appoint Deloitte & Touche LLP as auditors |
226,818,958 |
220 |
305,249 |
221,920 |
No |
|
8. To make political donations |
225,645,274 |
220 |
1,517,815 |
183,038 |
No |
|
9. Allotment of Shares |
225,138,065 |
220 |
1,998,351 |
209,711 |
No |
|
10. Disapplication of pre-emption rights |
226,333,962 |
346,095 |
7,865 |
658,425 |
No |
|
11. Purchase of Own Shares |
225,074,844 |
220 |
2,049,363 |
221,920 |
No |
|
12. Adopt new Articles of Association |
226,600,801 |
220 |
561,088 |
184,238 |
No |
* A vote withheld 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 Listing Rules 9.6.2 R and 9.6.3 R, two copies of Special Resolutions 10, 11 and 12 have been forwarded to their Document Viewing Facility at:
Financial Services Authority
25 The North ColonnadeCanary WharfLondon
E14 5HS
Tel no: 020 7066 1000
Kelvin Stagg, Company Secretary
Related Shares:
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