2nd May 2013 16:06
CHARLES TAYLOR PLC - Result of AGMCHARLES TAYLOR PLC - Result of AGM
PR Newswire
London, May 2
Charles Taylor plc (the "Company")
Results of the Annual General Meeting ("AGM")
At the Company's AGM held earlier today, all the resolutions set out in theNotice of the AGM and put to the AGM were duly passed. The resolutions beforethe meeting were passed on a show of hands.
The following proxy votes had been received by the Company in respect of theresolutions: Resolution Description: Votes For Votes Votes Votes Discretionary Against Withheld1. To receive the Reports and 26,590,393 29,049 0 13,554Accounts
2. To approve the Remuneration 23,733,010 29,548 2,224,999 645,439Report
3. To declare the final dividend of 26,603,997 28,999 0 06.75p
4. To re-elect Julian Avery 26,550,638 29,049 52,810 499 5. To re-elect Julian Cazalet 26,598,448 29,049 0 5,499 6. To re-elect Damian Ely 26,598,373 28,999 125 5,499 7. To re-elect Alistair Groom 26,598,498 28,999 0 5,499 8. To re-elect David Marock 26,598,448 29,049 0 5,499 9. To re-elect Gill Rider 26,550,638 29,049 47,810 5,499 10. To re-elect Joe Roach 26,598,343 28,999 0 5,654 11. To re-elect Rupert Robson 26,537,009 28,999 814,065 5,624 12. To re-elect David Watson 26,598,448 29,049 0 5,499 13. To elect Tito Soso 26,594,448 29,049 26 9,47314. To re-appoint Deloitte LLP as 26,590,383 28,999 2,119 11,495Auditor
15.To approve political donations 26,531,018 29,049 72,929 016. To approve the Directors' 26,583,718 28,999 0 20,279Authority to Allot Shares
17. To approve the Disapplication 26,595,798 29,049 8,024 125of Pre-Emption Rights on Allotment
18. To approve the authority to 26,597,667 29,131 2,224 3,974Purchase Own Shares
19. To approve the Notice Of 23,939,954 28,999 2,663,993 50General Meetings at 14 days' notice
A copy of the resolutions passed other than resolutions concerning ordinarybusiness will shortly be available for inspection via the Financial ServicesAuthority's National Storage Mechanism located at www.hemscott.com/nsm.do
The full text of all the resolutions passed at the AGM can also be obtainedfrom the Notice of AGM, which is available on the Company's website atwww.ctplc.com.
For more information, please contact:
Ivan Keane - Group Company Secretary and General Counsel - 020 3320 2206
David Lanchester - Deputy Group Company Secretary - 020 3320 8829
Charles Taylor plc 2 May 2013 Notes to Editors: About Charles Taylor plcCharles Taylor plc, headquartered in London, is a leading internationalprovider of professional services to clients in the global insurance market.The Group has been providing professional services to insurance clients since1885 and today has 900 staff in 48 offices spread across 24 countries in theUK, the Americas, Asia Pacific, Europe and the Middle East.
The Group offers services across the whole insurance market, principally on afee-based model and operates through three professional services businesses -Management, Adjusting and Insurance Support Services. Charles Taylor also has aRun-off business that owns insurance companies which are closed to newbusiness.
Charles Taylor's vision is to become the professional services provider ofchoice to the insurance market.
Further information is available at www.ctplc.com
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