3rd May 2006 12:52
Lavendon Group PLC03 May 2006 Lavendon Group PLC Result of Annual General Meeting Lavendon Group plc ("the Company") is pleased to announce that its shareholdersapproved all the resolutions put to the Annual General Meeting, held on Friday28 April 2006. The final dividend of 2.25 pence per share will be paid on 2 June 2006 toshareholders on the register at the close of business on 17 March 2006. Following the approval of the Lavendon Group plc 2006 Long Term Incentive Plan("the Plan") at the Annual General Meeting, Kevin Appleton and Alan Merrell,both directors of the Company, have been granted awards under the Plan over93,750 and 75,000 ordinary shares of 1p each in the Company ("Ordinary Shares").The vesting of these awards will be dependent upon the performance of theCompany over the next three years. In addition to these awards under the Plan, Kevin Appleton and Alan Merrell holdshare options over 525,123 and 250,000 Ordinary Shares respectively, togetherwith shares subject to Share Matching Awards of 64,562 and 42,000 respectively. 3 May 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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