10th May 2006 17:30
Devro PLC10 May 2006 DEVRO plc ANNUAL GENERAL MEETING VOTING RESULTS At the AGM of Devro plc held on 10 May 2006, all resolutions were passed on apoll vote. The votes recorded were as follows:- For Against Votes Withheld 1. To receive the Directors' Report and the Accounts for the year ended 31 December 2005 60,618,895 10,262 575,429 2. To declare a final dividend on the Ordinary Shares of the Company 61,203,876 970 0 3. To re-elect Mr Trevor Morgan as a Director 55,180,612 6,016,174 6,635 4. To re-elect Mr John Neilson as a Director 55,195,142 6,003,164 6,635 5. To elect Mr Stuart Paterson as a 61,165,058 32,918 6,965 Director 6. To re-appoint PricewaterhouseCoopers LLP as the Auditors and to authorise the Directors to fix their remuneration 60,880,994 311,090 13,202 7. To approve the Remuneration Report for the year ended 31 December 2005 60,606,779 448,747 150,215 8. To renew the authority for the Company to buy back its own Ordinary Shares 61,163,260 32,913 10,173 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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