27th Jan 2011 17:00
Wichford P.L.C.
(the "Company")
Annual General Meeting Voting Results
At the Annual General Meeting held on Thursday 27th January 2011, all the proposed resolutions were passed on a show of hands.
The new Investment Policy, approved by the Shareholders, can be viewed on the Company's website www.wichford.com
Details of the proxy votes cast were as follows:-
Resolution | In Attendance In Favour | For* | Discretion | Against | Withheld | Poll | |
1. | To receive and adopt the Directors' and the Auditors' Reports and the Company's audited financial statements for the year ended 30 September 2010 | 217,452,392 | 339,979,647 | 409,548 | 190,234 | 0 | No |
2 | To approve the Directors Remuneration Report | 217,452,392 | 338,560,919 | 609,548 | 43,026 | 1,365,936 | No |
3 | To re-elect Mr. Sheardown as Director | 217,452,392 | 339,743,447 | 609,548 | 224,934 | 1,500 | No |
4 | To re-elect Mr. Harrel as Director | 217,107,000 | 338,673,095 | 609,548 | 30,850 | 1,265,936 | No |
5 | To re-elect Mr. Melhuish as Director | 217,372,392 | 339,701,397 | 615,948 | 260,584 | 1,500 | No |
6 | To re-elect Mr. Taylor as Director | 217,452,392 | 339,485,319 | 609,548 | 483,062 | 1,500 | No |
7 | To approve a final dividend of 0.33 pence per Ordinary Share | 217,452,392 | 339,930,681 | 648,748 | 0 | 0 | No |
8 | To re-appoint KPMG as Auditors and authorise the directors to determine their remuneration | 217,452,392 | 339,582,471 | 748,748 | 223,133 | 25,077 | No |
9 | To adopt a revised Investment Policy | 217,452,392 | 339,759,881 | 748,748 | 34,000 | 36,800 | No |
10 | To authorise the Directors to allot Ordinary Shares | 217,452,392 | 339,433,695 | 748,748 | 63,676 | 333,310 | No |
11 | To authorise the Directors to allot Ordinary shares without Pre-emption Rights | 217,452,392 | 339,163,873 | 716,748 | 647,976 | 50,832 | No |
12 | To authorise the Directors to make market purchases of Ordinary Shares in the Company | 217,452,392 | 339,605,049 | 788,748 | 105,832 | 79,800 | No |
*Votes 'For' do not include the 'In Attendance In Favour' votes.
It should be noted that a vote withheld is not a vote in law and will not be counted in the calculation of the proportion of the votes for and against the resolution.
The Company's current total issued share capital is 1,062,095,584 ordinary shares of 1 pence each.
In accordance with LR 9.6.2 R, copies of all resolutions passed by the Company, other than resolutions concerning ordinary business, have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do and can also be viewed on the Company's website at www.wichford.com
For further details, please contact,
Wichford P.L.C. | |
Philippe de Nicolay | 00 33 1 40 74 42 79 |
Wichford Property Management Ltd | |
Stephen Oakenfull | 020 7811 0100 |
Philip Cooper | 020 7355 7020 |
Citigate Dewe Rogerson | 020 7638 9571 |
George Cazenove | |
Kate Lehane |
Related Shares:
RDI.L