25th Jun 2014 17:12
25 June 2014
Gresham House plc (the "Company")
2014 AGM Results
The Board of the Company is pleased to announce that all the resolutions proposed at the Company’s Annual General Meeting held earlier today were duly passed on a show of hands.
The following table gives details of the proxy votes received on each of these resolutions.
| Resolution | Total Votes For * | Total Votes Against | Total VotesWithheld ** | ||||||
| 1 | To receive and adopt the Company’s annual accounts and the Directors’ and Auditors’ Reports | 443,547 (100%) | 0 (0.00%) | 0 | |||||
| 2 | To approve the Directors’ remuneration report | 437,698 (98.7%) | 5,849 (1.3%) | 0 | |||||
| 3 | To approve the Directors’ remuneration policy | 437,698 (98.7%) | 5,849 (1.3%) | 0 | |||||
| 4 | To re-elect Rosemary Chopin-John as a Director | 438,842 (99.0%) | 4,505 (1.0%) | 200 | |||||
| 5 | To re-elect John Lorimer as a Director | 438,842 (99.0%) | 4,505 (1.0%) | 200 | |||||
| 6 | To re-elect Tony Ebel as a Director | 440,140 (99.3%) | 3,207 (0.7%) | 200 | |||||
| 7 | To re-appoint BDO LLP as auditors to the Company and to authorise the Directors to fix the remuneration of the auditors | 443,347 (100%) | 0 (0.00%) | 200 |
* Includes discretionary proxy votes lodged in favour of the Chairman.
** A vote withheld is not treated as a vote in law and would not be counted in the calculation of the proportion of the votes cast for or against a resolution.
| Enquiries: | ||
| Gresham House plc John Lorimer, Property directorBrian Hallett, Finance director and company secretary | 020 7592 702001489 570 861 | |
| Westhouse Securities LimitedRobert FinlayRose Ramsden | 020 7601 6100 |
Copyright Business Wire 2014
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