10th Sep 2008 14:07
WARNER ESTATE HOLDINGS PLC ("Warner Estate")
STATEMENT MADE AND RESOLUTIONS PASSED AT AGM
At the Annual General Meeting of Warner Estate held today the following statement was made.
"There are no material updates to give to shareholders since we announced our Interim Management Statement on 14th August. Recurring profit for the year to date continues ahead of the equivalent period last year and the Group, Joint Ventures and Funds remain compliant with their loan to value covenants."
Resolutions 1 to 15 included in the Notice of the Annual General Meeting were carried on a show of
hands. The results of the proxies are listed below:-
|
Resolution Description |
Votes For |
Votes Discretionary |
Votes Against |
Votes Withheld |
Poll Yes/No |
|
1. Receive 2008 Reports and Accounts |
38,161,363 |
663,214 |
1,631,287 |
1,012,692 |
No |
|
2. Approve Remuneration Report |
40,725,940 |
663,719 |
25,664 |
53,233 |
No |
|
3. Declare Final Dividend |
40,792,104 |
663,214 |
13,238 |
0 |
No |
|
4. Re-elect Mr P C T Warner |
36,706,355 |
662,674 |
1,170,438 |
2,929,089 |
No |
|
5. Re-elect Mr J R Avery |
40,786,720 |
662,674 |
19,162 |
0 |
No |
|
6. Re-elect Mr W R Broderick |
36,323,893 |
662,674 |
3,556,002 |
925,987 |
No |
|
7. Re-elect Mr G A Cooke |
39,333,739 |
662,674 |
491,348 |
980,795 |
No |
|
8. Re-elect Mr R H Warner |
35,920,000 |
662,674 |
3,958,945 |
926,937 |
No |
|
9. Re-appoint Auditors |
40,723,556 |
662,674 |
22,088 |
60,238 |
No |
|
10. Authorise offering of scrip dividend alternative |
40,800,004 |
662,674 |
2,590 |
3,288 |
No |
|
11. Increase authorised share capital |
40,781,196 |
662,674 |
20,887 |
3,799 |
No |
|
12. Authorise Company to make market purchases |
40,787,975 |
663,543 |
4,369 |
12,669 |
No |
|
13. Authorise Directors to allot equity securities. |
40,622,570 |
663,543 |
139,774 |
2,669 |
No |
|
14. Disapply 5% Pre-emption rights |
39,302,740 |
663,543 |
1,499,064 |
3,209 |
No |
|
15. Adopt new Articles of Association |
40,794,921 |
664,717 |
3,850 |
4,968 |
No |
Copies of the resolutions (other than ordinary business) passed have been submitted 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 ColonnadeCanary WharfLondon
E14 5HS
Date: 10 September 2008.
Related Shares:
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