26th Sep 2006 16:10
RHM plc26 September 2006 RHM plc Results of AGM The Annual General Meeting of RHM plc was held at the Haberdashers' Hall, 18 West Smithfield, London EC1A 9HQ on Tuesday26th September 2006. The results of polls on all 13 resolutions were as follows: Resolution For Against Abstain1. Receive directors report on financial statements 187,448,608 191,500 6,465,6772. Approve the final dividend of 10.6p per share 193,868,058 272,727 5,0003. Approve the Remuneration Report 193,292,144 653,432 200,2094. Re-elect Michael Baulk as a director 191,318,808 635,344 2,191,6335. Re-elect Brian Buchan as a director 194,069,861 56,559 19,3656. Re-elect Roger Matthews as a director 193,688,424 435,796 21,5657. Re-elect Erhard Schoewel as a director 191,696,431 60,598 2,388,7568. Re-appoint PWC as auditors 191,920,320 2,219,214 6,2519. Authorise the directors to authorise the 193,634,984 499,677 11,124 auditors' remuneration10. Political donations 193,278,754 836,949 30,08211. Authority to allot shares 193,862,981 272,404 10,40012. Disapplication of pre-emption rights 194,038,849 82,262 24,67413. Approval of market purchases of ordinary 194,055,606 83,429 6,750 shares Accordingly, resolutions 1 to 11 were passed as ordinary resolutions and resolutions 12 and 13 were passed as special resolutions. Paul WatersGroup Company Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
RHM.L