4th May 2006 15:16
RESULTS OF ANNUAL GENERAL MEETINGAga Foodservice Group plc confirms that all resolutions proposed at the AnnualGeneral Meeting held on 4th May 2006 were duly passed by shareholders.Two copies of the resolutions passed as Special Business will be submitted tothe UK Listing Authority and will be available for inspection at the UK ListingAuthority's Document Viewing Facility.The AGM Voting Results are as follows:-Company Name: Aga Foodservice Group plcMeeting Date: 4th May 2006Number of cards (shareholders) at meeting date: 925Issued share capital at meeting date: 128,905,943Number of votes per share: 1Meeting type AGM/EGM: AGM Shares Marked As PollResolution (No. as Shares Shares Votes Yes/ noted on proxy form) Shares For Discretionary Against Withheld No 1 To receive and adopt the 71,796,266 182,416 130,681 40 No Annual Report and Accounts 2 To declare a final dividend 71,927,242 181,854 307 0 No3 To re-elect Shaun Smith as 71,901,542 183,666 11,368 12,827 No Director 4 To re-elect William McGrath 71,902,125 183,666 10,745 12,867 No as Director 5 To re-elect Victor Cocker as 71,867,287 186,205 40,678 15,233 No Director 6 To re-elect Paul Jackson as 71,883,580 184,666 26,815 14,342 No Director 7 To approve the Directors' 70,184,539 185,856 706,806 1,032,202 No Remuneration Report 8 To reappoint 70,451,461 169,213 499,694 989,035 No PricewaterhouseCoopers LLP as auditors 9 To authorise the directors 71,598,614 186,178 322,346 2,265 No to determine the auditors' remuneration 10 To authorise the company to 70,234,918 186,285 1,673,533 14,667 No allot ordinary shares 11 To waive pre-emption rights 71,810,448 193,784 48,153 57,018 No12 To authorise the company to 71,830,913 194,356 42,875 41,259 No purchase its own shares P M SissonsCompany Secretary4th May 2006ENDAGA FOODSERVICE GROUP PLCRelated Shares:
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