15th May 2013 13:30
15 May 2013
Journey Group plc
Result of Annual General Meeting
Journey Group plc (the "Company") is pleased to announce that at the annual general meeting held at 11 a.m. today all thirteen resolutions contained in the notice of the meeting were duly passed on a show of hands. A summary of the proxy votes received in advance of the meeting is as follows:
Resolution Number | Votes For | Votes Against | Discretionary Votes | Votes Withheld* |
Ordinary resolutions | ||||
1. | 172,228,941 | 0 | 175,071 | 3,702 |
2. | 172,232,143 | 0 | 175,571 | 0 |
3. | 172,232,143 | 0 | 175,571 | 0 |
4. | 172,232,143 | 0 | 175,571 | 0 |
5. | 172,232,143 | 0 | 175,571 | 0 |
6. | 172,232,143 | 0 | 175,571 | 0 |
7. | 172,232,143 | 0 | 175,571 | 0 |
8. | 172,232,143 | 0 | 175,571 | 0 |
9. | 172,227,541 | 900 | 175,571 | 3,702 |
10. | 172,227,541 | 0 | 175,571 | 4,602 |
11. | 172,225,780 | 6,205 | 175,729 | 0 |
Special resolutions | ||||
12. | 171,239,585 | 69,206 | 175,729 | 923,194 |
13. | 171,974,777 | 63,206 | 175,729 | 194,002 |
*A vote withheld is not a vote in law.
For further information please contact:
Stephen Yapp
Carl Fry
Journey Group plc
Tel: +44 (0) 20 8606 2000
N+1 Singer (Nominated Advisor & Broker)
Jonny Franklin-Adams
Matt Thomas
Tel: +44 (0) 20 7496 3000
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