5th Aug 2011 11:52
Findel plc ("Findel" or the "Company")
Result of Annual General Meeting
The Board of Findel is pleased to announce that all Resolutions proposed at the Annual General Meeting held yesterday were duly passed without amendment by the required majority. Further details of the Resolutions were set out in the 2011 Annual Report & Accounts and Notice of Annual General Meeting of Findel published on 6th June 2011.
The proxy votes for each Resolution were as follows:
Resolution | For | Against | Withheld |
Resolution 1: Ordinary resolution to receive and adopt the statement of accounts of the Company for the year ended 1 April 2011 together with the directors’ and auditors’ reports thereon | 1,398,643,773 (99.99%) | 72,553 (0.01%) | 684 |
Resolution 2: Ordinary resolution to approve the board report on director’s remuneration for the year ended 1 April 2011 | 1,323,018,127 (94.91%) | 70,986,723 (5.09%) | 4,712,160 |
Resolution 3: Ordinary resolution to re-elect Mr. M L Hawker as a director | 1,398,331,879 (99.98%) | 333,868 (0.02%) | 51,263 |
Resolution 4: Ordinary resolution to re-elect Mr. E F Tracey as a director | 1,398,507,982 (99.99%) | 178,306 (0.01%) | 30,722 |
Resolution 5: Ordinary resolution to reappoint Mr. T J Kowalski as a director | 1,398,525,543 (99.99%) | 154,745 (0.01%) | 36,722 |
Resolution 6: Ordinary resolution to reappoint Mrs. L C Powers-Freeling as a director | 1,398,505,215 (99.99%) | 164,687 (0.01%) | 47,108 |
Resolution 7: Ordinary resolution to reappoint Mr. R W J Siddle as a director | 1,393,829,515 (99.99%) | 160,505 (0.01%) | 4,726,990 |
Resolution 8: Ordinary resolution to reappoint KPMG Audit plc as auditors to the Company for the period to the conclusion of the next annual general meeting and to authorize the directors to fix their remuneration | 1,394,511,465 (99.70%) | 4,197,045 (0.30%) | 8,500 |
As at the close of business on 2nd August 2011, the total number of Existing Ordinary Shares eligible to be voted at the Annual General Meeting was 1,718,850,664.
Enquiries:
Findel plcRoger Siddle/Tom Kowalski0161 303 3465
Tulchan Communications LLPStephen Malthouse/Susanna Voyle/Lucy Legh020 7353 4200
Related Shares:
STU.L