23rd May 2008 07:00
Xchanging plc
Results of Annual General Meeting ("AGM") 2008
Xchanging plc (the "Company") confirms that all resolutions proposed at the AGM held on Thursday 22 May 2008 at 34 Leadenhall Street, London EC3A 1AX and set out in the Notice of Meeting circulated to shareholders on 18 March 2008 were passed on a show of hands.
The final proxy voting position is shown below.
|
Resolution |
Description |
For |
Against |
Withheld |
|
1 |
Approve Annual Accounts |
126,471,834 |
200 |
655,536 |
|
2 |
Approve Remuneration Report |
125,876,103 |
1,094 |
1,250,373 |
|
3 |
Approve Final Dividend |
127,013,076 |
594 |
113,900 |
|
4 |
Reappoint PwC |
126,309,745 |
457,750 |
360,075 |
|
5 |
Fix Auditor's Remuneration |
126,618,585 |
393,785 |
115,200 |
|
6 |
Re-elect Stephen Brenninkmeijer |
126,872,126 |
119,185 |
136,259 |
|
7 |
Authorise Political Donations |
126,799,034 |
200,291 |
128,245 |
|
8 |
Authorise Market Purchases |
127,011,170 |
1,000 |
115,400 |
|
9 |
Adopt New Articles of Association |
126,869,626 |
119,385 |
138,559 |
Notes:
Any proxy votes which were at the discretion of the Chairman have been included in the "for" total.
A total of 127,127,570 proxies were received.
A vote withheld is not a vote in law and is not counted.
The issued share capital as at 22 May 2008 is 215,764,015 Ordinary shares of 5p each.
The proxy figures for the resolutions will also be available on the Company's website:
www.xchanging.com
Copies of the resolutions dealing with special business at 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
Related Shares:
XCH.L