21st Feb 2006 13:15
Royalblue Group PLC21 February 2006 royalblue group plc Extraordinary General Meeting held on 21st February 2006 Both of the resolutions proposed at the Extraordinary General Meeting heldtoday, were approved by attending shareholders on a show of hands. The decisionsof the attending shareholders were endorsed by the proxy votes cast. The firstresolution, to adopt the Exceptional Growth Rate Incentive Plan, was approved by88.3% of votes and the second resolution, to adopt the Company Share Option Plan2006, was approved by 89.2% of votes. A summary of the proxy votes is shownbelow: Resolution FOR AGAINST1 To adopt the 20,079,335 2,663,835Exceptional GrowthRate Incentive Plan("EGRIP")2 To adopt the 22,030,532 2,672,685Company Share OptionPlan 2006 ("CSOP") ENQUIRIES:royalblue group plc Tel: 01483 206300 Chris Aspinwall, Chief Executive OfficerAndy Malpass, Group Finance Director This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Fidessa Group