17th May 2007 16:41
Yule Catto & Co PLC17 May 2007 Yule Catto & Co plc announces that all resolutions proposed at its AnnualGeneral Meeting held earlier today were duly passed on a show of hands. In compliance with paragraph 9.6.2R of the Listing Rules, two copies ofresolutions relating to the special business passed at the Meeting have beensubmitted for publication through the Document Viewing Facility, UK ListingAuthority, The Financial Services Authority, 25 The North Colonnade, CanaryWharf, London, E14 5HS. Details of the proxy voting instructions, lodged prior to the meeting, are setout below: ------------ ---------- ---------- ---------- Resolution FOR AGAINST DISCRETION VOTES WITHHELD Number & Description------------ ------------ ---------- ---------- ---------- Holders Voting Votes Holders Voting Votes Holders Voting Votes Holders Voting Votes ------ -------- ------ ------ ------ ------- ------ ------------------1 REPORT ANDACCOUNTS 531 85,533,660 4 1,448 74 90,405 2 1,458------------ ------ -------- ------ ------ ------ ------- ------ ------2 FINALDIVIDEND 538 85,505,606 1 34,250 72 87,115 0 0------------ ------ -------- ------ ------ ------ ------- ------ ------3REMUNERATIONREPORT 460 84,900,528 60 616,740 78 93,538 15 16,165------------ ------ -------- ------ ------ ------ ------- ------ ------4 RE-ELECTHON A G CATTO 494 84,933,292 20 68,105 78 91,908 20 533,666------------ ------ -------- ------ ------ ------ ------- ------ ------5 REELECTDATO LEE HAUHIAN 492 84,942,046 21 58,467 78 92,292 21 534,166------------ ------ -------- ------ ------ ------ ------- ------ ------6 RE-ELECTDATO LEE OIHIAN 493 84,942,444 21 59,069 78 92,292 20 533,166------------ ------ -------- ------ ------ ------ ------- ------ ------7 RE-ELECT PS WOOD 502 85,457,949 21 70,913 78 92,292 10 5,817------------ ------ -------- ------ ------ ------ ------- ------ ------8 RE-APPOINTAUDITORS 508 85,511,914 14 12,087 85 101,310 4 1,660------------ ------ -------- ------ ------ ------ ------- ------ ------9 AUDITORSREMUNERATION 507 85,470,996 15 53,233 86 101,601 3 1,141------------ ------ -------- ------ ------ ------ ------- ------ ------10 AUTHORITYTO ALLOTSHARES 487 85,454,676 30 65,450 85 101,034 10 5,811------------ ------ -------- ------ ------ ------ ------- ------ ------11 ALLOTSECURITIESFOR 469 85,415,485 48 101,044 85 96,199 10 14,243CASH ------ -------- ------ ------ ------ ------- ------ ------------------12 PURCHASESHARES 493 85,461,845 29 63,024 84 97,580 6 4,522------------ ------ -------- ------ ------ ------ ------- ------ ------13 AMEND MEMOOF 496 85,504,492 9 11,990 89 103,043 18 7,446ASSOCIATION ------ -------- ------ ------ ------ ------- ------ ------------------ An abstention is not a vote in law and is not counted in the calculation ofproportion of votes "For" or "Against" a resolution. Number of shareholders - 3906 Issued share capital - 145,663,187 Ordinary shares of 10p each Number of votes per share - one Number of proxies lodged - 616 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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