3rd May 2007 17:47
Devro PLC03 May 2007 DEVRO plc ANNUAL GENERAL MEETING VOTING RESULTS At the AGM of Devro plc held on 3 May 2007, all resolutions were passed on apoll vote. The votes recorded were as follows:- For Against Total Votes Cast1. To receive the Directors' Report and the Accounts for the year ended 31 December 2006 71,417,344 4,462 71,421,806 2. To declare a final dividend on the Ordinary Shares of the Company 71,420,856 3,205 71,424,061 3. To re-elect Mr Pat Barrett as a Director 63,106,891 8,137,189 71,244,080 4. To re-elect Dr Graeme Alexander as a Director 71,381,324 29,197 71,410,521 5. To re-appoint PricewaterhouseCoopers LLP as the Auditors and to authorise the Directors to fix their remuneration 70,934,062 448,157 71,382.219* 6. To approve the Remuneration Report for the year ended 31 December 2006 70,904,126 220,386 71,124,512 7. To renew the authority for the Company to buy back its own Ordinary Shares 71,381,942 33,833 71,415,775 * 30,361 votes withheld in poll Enquiries: John Meridith (Company Secretary)Company SecretaryDevro plc01236 879 191 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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