16th Jan 2007 12:14
Enterprise Inns PLC16 January 2007 Enterprise Inns plc 16th January 2007 Results of AGM Enterprise Inns plc (the 'Company') is pleased to announce that at its AnnualGeneral Meeting held on 16th January 2007 all the resolutions proposed werepassed on a show of hands. Full details of the proxy votes received from shareholders prior to the meetingfor each resolution are set out below and will also be made available on theCompany's website: www.enterpriseinns.com Resolutions Votes for % of Votes % of Votes total Votes votes against votes for and withheld cast cast against1. Adoption ofReport andAccounts 193,393,934 100 0 0 193,393,934 10,426,979 2. Approval ofRemunerationReport 202,975,213 99.73 541,961 0.27 203,517,174 303,639 3. Declarationof FinalDividend 203,767,788 100 0 0 203,767,788 53,025 4.Reappointmentof Mr D AHarding 203,419,576 99.83 345,315 0.17 203,764,891 55,922 5.Reappointmentof Mr W STownsend 203,419,576 99.83 345,315 0.17 203,764,891 55,922 6.Reappointmentof Auditors' 199,650,239 98.92 2,175,059 1.08 201,825,298 1,995,515 7. Auditors'Remuneration 202,118,180 99.19 1,649,444 0.81 203,777,624 53,189 8. Authorityto AllotShares 203,153,305 99.7 614,119 0.3 203,767,424 53,189 9.Sub-divisionof OrdinaryShare Capital 203,621,542 99.99 14,594 0.01 203,636,136 184,677 10.Disapplicationof Pre-emptionRights 199,196,459 97.77 4,552,865 2.23 203,749,324 71,489 11. Purchaseof Own Shares 203,690,556 99.96 71,669 0.04 203,762,225 58,588 Notes: (i) The votes 'for' figures include those votes giving the Chairman discretionon casting votes. (ii) A 'vote withheld' is not a vote in law and is not counted in the totalnumber of votes cast on a resolution or in the calculation of the percentages ofthe votes cast for or against a resolution. (iii) Full details of the resolutions were set out in the Notice of AnnualGeneral Meeting dated 21st November 2006 (iv) Resolutions 1 to 9 were ordinary resolutions, requiring more than 50% ofshareholders votes to be for the resolutions (v) Resolutions 10 and 11 were special resolutions, requiring not less than 75%of shareholders votes to be for the resolutions Certified copies of the document setting out the resolutions passed as specialbusiness (as defined by the Listing Rules of the UK Listing Authority) by theCompany at the meeting have been submitted to the UK Listing Authority and willshortly be made available for inspection at the UK Listing Authority's DocumentViewing Facility, from 9.00 am to 5.30 pm on every weekend except bank holidays,which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel: (0) 20 7676 1000 The following are brief summaries of the resolutions passed as special businessby the Company: 1. Approval of the authority for the Company to disapply statutory pre emptionrights, 2. Approval of the authority for the Company for a period of 15 months topurchase up to 14.99% of its own shares in the market Printed copies may be obtained in writing to the Deputy Company Secretary,Enterprise Inns plc, 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ. J A Poole Deputy Company Secretary 0121 256 3024 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
EI Group