Become a Member
  • Track your favourite stocks
  • Create & monitor portfolios
  • Daily portfolio value
Sign Up
Quickpicks
Add shares to your
quickpicks to
display them here!

Result of AGM

24th Jul 2008 16:26

RNS Number : 8373Z
Acal PLC
24 July 2008
 

Acal plc — Results of Annual General Meeting

At the Annual General Meeting of Acal plc held earlier today, all resolutions were carried unanimously on a show of hands. The following levels of proxy votes were received.

Resolution For Against Chairman’s Withheld Discretion

1 Receive Accounts 21,258,011 440 6,373 114,187

2 Approve Dividend 21,372,638 - 6,373 -

3 Approve Remuneration Report 17,986,071 3,001,355 6,971 384,614 5 Re-elect E A Barton 21,370,737 440 6,373 1,461

6 Re-appoint Auditors 21,372,631 7 6,373 -

7 Authority to fix Auditors 21,372,638 - 6,373 - Remuneration

8 Section 80 authority 21,182,063 189,575 6,373 1,000

9 Section 89 authority 21,180,772 190,866 6,373 1,000

10 Share purchase authority 21,360,075 12,063 6,873 -

11 Adopt new articles of 21,183,144 176,478 6,873 12,516 association

12 Approve new Long Term 18,259,113 3,108,810 7,136 3,952 incentive Plan

An announcement made earlier today stated that Mr A J Laughton had stood down as a Director with immediate effect. In view of this resolution 4 as shown on the notice of the meeting and which related to the re-election of Mr A .J Laughton was withdrawn.

As at today’s date Acal plc has 26,418,354 ordinary shares in issue.

A copy of the resolutions approved by Shareholders has been submitted to the UK Listing Authority’s Document Viewing Facility which is situated at:

Financial Services Authority 25 The North Colonnade Canary Wharf London E14 SH5

N Rowe Secretary Tel: 01483 544505

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGUSRVRWSRBUAR

Related Shares:

DiscoverIE
FTSE 100 Latest
Value8,275.66
Change0.00