22nd Jul 2014 16:57
22 July 2014
Assura Group Limited ("Assura" or the "Company")
AGM Announcement
Assura Group Limited announces that at its Annual General Meeting held earlier today at Milton Gate, 60 Chiswell Street, London, each of the resolutions submitted to the meeting (as set out in the Notice of the Meeting dated 13 June 2014) was proposed and passed by the appropriate majority on a show of hands.
The number of votes which were lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld was as follows:-
Resolution | For | %For | Against | % Against | Total Votes Cast | Votes Withheld |
1. Receive Report and Accounts | 418,463,873 | 99.58 | 1,771,240 | 0.42 | 420,235,113 | - |
2. Approve Remuneration Report | 414,663,908 | 98.68 | 5,566,499 | 1.32 | 420,230,407 | 4,706 |
3. Approve Remuneration Policy | 394,388,116 | 97.82 | 8,799,185 | 2.18 | 403,187,301 | 17,047,812 |
4. Re-Appoint the Auditors | 417,183,297 | 99.28 | 3,041,816 | 0.72 | 420,225,113 | 10,000 |
5. To Set Auditors Remuneration | 420,235,113 | 100.00 | - | - | 420,235,113 | - |
6. Re-Appoint J Greenwood | 420,233,113 | 100.00 | 2,000 | 0.00 | 420,235,113 | - |
7. Re-Appoint D Richardson | 420,235,113 | 100.00 | - | - | 420,235,113 | - |
8. Re-Appoint G Roberts | 418,964,537 | 99.70 | 1,270,576 | 0.30 | 420,235,113 | - |
9. Re-Appoint S Laffin | 266,706,971 | 100.00 | 1,000 | 0.00 | 266,707,971 | 153,527,142 |
10. Re-Appoint J Murphy | 418,964,537 | 99.70 | 1,270,576 | 0.30 | 420,235,113 | - |
11. Authority To Allot Shares | 420,234,113 | 100.00 | 1,000 | 0.00 | 420,235,113 | - |
12. Disapply pre-emption rights | 419,076,757 | 99.73 | 1,153,650 | 0.27 | 420,230,407 | 4,706 |
Resolutions 1 to 11 were passed as ordinary resolutions. Resolution 12 was passed as a special resolution. Votes 'For' include votes at the discretion of the Chairman.
-Ends-
Enquiries:
Assura Group Carolyn Jones Graham Roberts
| Tel: 01925 420 660 |
RLM Finsbury Gordon Simpson | Tel: 0207 251 3801
|
Related Shares:
Assura