27th Apr 2010 10:34
Xchanging plc
Results of Annual General Meeting ("AGM") 2010
Xchanging plc (the "Company") confirms that all resolutions proposed at the AGM held on Tuesday 27 April 2010 at 34 Leadenhall Street, London EC3A 1AX and set out in the Notice of Meeting circulated to shareholders on 24 March 2010 were passed on a poll. The full text of the resolutions is set out in the Notice of Meeting which is available on the Company's website at:
http://www.xchanging.com/InvestorRelations/Shareholder/AGM.html
The results of the polls are shown below.
|
Resolution |
Description |
For |
Against |
Withheld
|
|
1 |
Receive Annual Accounts |
179,669,147 |
200 |
0 |
|
2 |
Approve Remuneration Report |
178,355,476 |
90,500 |
1,223,371 |
|
3 |
Reappoint PricewaterhouseCoopers LLP as auditors |
178,215,095 |
1,453,852 |
400 |
|
4 |
Authorise Board to fix auditor's remuneration |
179,421,933 |
247,014 |
400 |
|
5 |
Re-elect Dennis Millard |
178,026,294 |
1,642,853 |
200 |
|
6 |
Re-elect Johannes Maret |
176,383,258 |
3,285,889 |
200 |
|
7 |
Re-elect Nigel Rich |
178,625,096 |
721,284 |
322,967 |
|
8 |
Re-elect Richard Houghton |
178,945,463 |
723,684 |
200 |
|
9 |
Re-elect Stephen Brenninkmeijer |
160,804,931 |
18,864,215 |
200 |
|
10 |
Elect Michel Paulin |
179,437,597 |
231,550 |
200 |
|
11 |
Authority to make political donations |
179,582,252 |
86,395 |
700 |
|
12 |
Authority to allot relevant securities |
177,084,961 |
2,275,231 |
309,155 |
|
13 |
Adopt new Articles of Association |
177,582,810 |
2,084,037 |
2,500 |
|
14 |
Authority to allot relevant securities for cash |
179,664,402 |
2,645 |
2,300 |
|
15 |
Authority to make Market Purchases of shares |
179,590,366 |
77,481 |
1,500 |
|
16 |
General Meeting on 14 days' Notice |
176,946,503 |
2,721,344 |
1,500 |
Notes:
1. Any proxy votes which were at the discretion of the Chairman have been included in the "for" total.
2. A total of 179,669,347 votes were validly cast, including a total of 159,761,205 proxy votes.
3. The issued share capital as at 27 April 2010 is 239,382,559 Ordinary shares of 5p each.
4. The proportion of the Company's issued share capital represented by those votes validly cast is 75.06%.
5. A vote withheld is not a vote in law and is not counted.
These results will also be published on the Company's website at:
http://www.xchanging.com/InvestorRelations/Shareholder/AGM.html
Copies of the resolutions dealing with the special business of the AGM have been sent to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Telephone (0) 20 7066 1000
Gary Whitaker
Company Secretary
Xchanging plc
27th April 2010
Related Shares:
XCH.L