10th May 2007 07:00
Low & Bonar PLC09 May 2007 Low & Bonar PLC AGM proxy voting results Low & Bonar PLC ("the Company") advises that all of the resolutions presented atits AGM held today at The Cumberland Hotel, Great Cumberland Place, London, W1A4RF were passed on a show of hands. The decisions of the attending shareholderswere endorsed by the proxy votes cast. A summary of the proxy votes is shownbelow: Total number of shares in issue: 153,349,257. The total number of proxy cards received from shareholders: 518 representing113,237,121 ordinary shares amounting to 73.84% of the issued share capital. The following levels of proxy votes were received prior to the meeting: Resolution Votes for Open Votes Votes Votes (discretionary) against withheld 1 Report and Accounts 112,828,682 155,739 2,550 255,782 2 Dividend 113,093,617 144,551 3,585 1,000 3 Re-elect R D Clegg 113,064,746 156,903 11,438 9,666 4 Re-elect K Higginson 113,065,499 155,703 12,185 9,366 5 Re-elect F Blaisse 107,602,512 156,903 4,654,168 829,169 6 Re-elect M Flower 113,042,355 158,403 25,129 16,866 7 Re-appoint auditors 112,624,843 147,703 464,877 5,329 8 Auditors remuneration 113,082,430 148,051 6,247 6,025 9 Amend Article 81 112,751,080 188,461 278,711 24,501 10 Remuneration Report 107,021,955 164,298 6,026,434 30,065 11 Allotment under S80 113,018,367 153,917 54,366 17,003 12 Disapply S89 113,007,632 149,105 67,958 18,958 13 Buybacks authority 113,028,018 147,418 52,545 15,672 14 Renew 1997 Sharesave scheme 113,019,993 147,155 40,218 36,287 15 Adopt 2007 International Sharesave 113,015,624 149,855 40,962 37,212 All resolutions passed by the Company other than resolutions concerning ordinarybusiness will be submitted to the UK Listing Authority, and will shortly beavailable for inspection at the UK Listing Authority's Document ViewingFacility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Contact: Amanda Whalley, Company SecretaryLow & Bonar PLCTelephone: 020 7535 3180 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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