29th Jan 2009 14:29
Wichford P.L.C.
AGM voting results
At the Annual General Meeting held on 29th January 2009, all the proposed resolutions were passed on a show of hands.
The details of the proxy votes cast were as follows: -
|
Resolution |
In Favour |
Discretion |
Against |
Withheld |
Poll |
|
|
1. |
To receive the Annual Report and audited financial statements for the year ended 30 September 2008 |
55,442,748 |
9,912,000 |
157,546 |
0 |
No |
|
2. |
To approve the Directors' Remuneration Report |
55,574,630 |
9,912,000 |
8,245 |
17,420 |
No |
|
3. |
To declare a final dividend of 3.15 pence |
55,250,117 |
9,912,000 |
0 |
350,178 |
No |
|
4. |
To re-elect H R Ward as a Director |
55,204,365 |
9,912,300 |
385,630 |
10,000 |
No |
|
5. |
To re-elect I M McArdle as a Director |
55,599,995 |
9,912,300 |
0 |
0 |
No |
|
6. |
To re-elect W E Cesman as a Director |
55,437,648 |
9,912,300 |
162,346 |
0 |
No |
|
7. |
To re-appoint Grant Thornton as Independent Auditor and to authorise the Directors to determine the Independent Auditor remuneration |
55,100,870 |
9,912,000 |
800 |
498,624 |
No |
|
8. |
To authorise the Directors to allot Ordinary Shares |
55,577,880 |
9,912,000 |
18,065 |
4,350 |
No |
|
9. |
To authorise the Directors to make market purchases of Ordinary Shares |
54,995,883 |
9,919,500 |
20,365 |
576,546 |
No |
|
10. |
To authorise the Directors to disapply pre-emption rights |
55,529,962 |
9,941,168 |
41,165 |
0 |
No |
|
11. |
To cancel £50,000,000 standing to the credit of the Share Premium Account of the Company |
55,546,412 |
9,935,168 |
12,995 |
17,720 |
No |
|
12. |
To amend the Articles of Association in relation to the Company's borrowing powers |
52,930,280 |
9,945,168 |
16,045 |
2,620,801 |
No |
In accordance with LR 9.6.2 R, two copies of all resolutions passed by the Company, other than resolutions concerning ordinary business, will be submitted to the Financial Services Authority. These documents will be available for inspection at the Document Viewing Facility, which is situated at the following address:
UK Listing Authority
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Related Shares:
RDI.L