11th May 2007 07:01
Johnson Service Group PLC11 May 2007 11 May 2007 Johnson Service Group PLC Annual General Meeting Results of AGM Johnson Service Group PLC held its meeting for shareholders yesterday. Allresolutions were put to the meeting and approved on a show of hands. The proxyposition at the close of books on 8th May 2007 is set out below. For/At the Against % Abstain Chairman's Discretion % No. of Votes Resolution 1 (To receive the financial statements for 99.997% 0.003% 500the year ended 31st December 2006) Resolution 2 (To approve the Board Report on 98.83% 1.17% 141,909Remuneration) Resolution 3 (To confirm the payment of the interim 99.14% 0.86% 47,100dividend and to declare a final dividend) Resolution 4 (To re-elect Baroness J A Wilcox as a 99.68% 0.32% 14,478Director) Resolution 5 (To elect Mr C Skinner as a Director) 99.98% 0.02% 14,457 Resolution 6 (To re-appoint PricewaterhouseCoopers as 98.76% 1.24% 561Auditor) Resolution 7 (To allow the Directors to allot shares) 98.96% 1.04% 108,873 Resolution 8 (To allow the Directors to allot shares 99.93% 0.07% 81,046for cash other than on a "pro-rata" basis (specialresolution)) Resolution 9 (To allow the company to make market 99.98% 0.02% 5,401purchase of Ordinary shares (special resolution) Notes The percentages shown above are calculated on votes lodged and exclude voteswithheld (i.e. abstentions). The Company's current issued share capital is 59,318,069 Ordinary shares andapproximately 62% of these shares were voted (including votes withheld). Copies of all resolutions passed other than those concerning ordinary businesshave been submitted to the UK Listing Authority and will be available shortlyfor inspection by the public at the UK Listing Authority's Document ViewingFacility which is situated at: Financial Services Authority, 25 The NorthColonnade, Canary Wharf, London E14 5HS (tel. no. +44 (0)20 7066 1000) duringnormal business hours on any weekday (Saturdays, Sundays and public holidaysexcepted). - END - For further information please contact: Johnson Service Group PLC Tel: 01928 704600 Charles Skinner - Chief Executive Officer Jim Wilkinson - Chief Financial Officer Hudson Sandler Tel: 020 7796 4133 Michael Sandler/Sandrine Gallien This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Johnson Service