20th Jun 2005 15:40
UNITED BUSINESS MEDIA plc EXTRAORDINARY GENERAL MEETING 20 JUNE 2005 At the extraordinary general meeting of United Business Media plc held on 20June 2005, all resolutions put to shareholders were duly passed.Voting was conducted by a show of hands and the final proxy votes received inrespect of each resolution put to the meeting are as set out below:- Votes for (including Votes against votes to be cast at chairman's discretion) Share consolidation 188,203,205 107,335 Authority to purchase 188,151,717 158,610 ordinary shares The number of ordinary shares in issue at 20 June 2005 was 337,931,987. Proxyvotes were received in respect of 188,691,167 shares, representingapproximately 56% of issued equity.Anne SiddellCompany SecretaryENDUNITED BUSINESS MEDIA PLCRelated Shares:
UBM