30th Apr 2009 18:03
30 April 2009
Tarsus Group plc ("the Company")
Annual General Meeting
At the Annual General Meeting held on 30th April, all of the resolutions put to the meeting were duly passed. The number of shares in respect of which proxy appointments were made was 61,992,923 and the proxy votes cast on each of the resolutions was as follows.
|
Resolution Number |
Votes For |
Votes Against |
Votes Withheld |
|
1 |
43,790,810 |
200,000 |
- |
|
2 |
43,790,810 |
200,000 |
- |
|
3 |
43,990,810 |
- |
- |
|
4 |
43,990,810 |
- |
- |
|
5 |
43,990,810 |
- |
- |
|
6 |
43,990,810 |
- |
- |
|
7 |
42,996,751 |
994,059 |
- |
|
8 |
43,790,810 |
200,000 |
- |
|
9 |
43,990,810 |
- |
- |
|
10 |
43,990,810 |
- |
- |
|
11 |
43,985,810 |
5,000 |
- |
|
12 |
43,985,810 |
5,000 |
- |
|
13 |
43,990,810 |
- |
- |
|
14 |
37,630,512 |
999,059 |
5,361,239 |
Copies of the resolutions dealing with special business passed at the Annual General Meeting have been sent to the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS and will shortly be available for inspection.
A copy of this statement will appear on the Company's website: www.tarsus-group.com.
For further information please contact:
Tarsus Group plc:
Peter Begg, Company Secretary: 020 8846 2700
Related Shares:
Tarsus