17th Jan 2008 12:08
Enterprise Inns PLC17 January 2008 Enterprise Inns plc 17th January 2008 Results of AGM Enterprise Inns plc (the 'Company') is pleased to announce that at its AnnualGeneral Meeting held on 17th January 2008 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 288,366,231 99.98 65,682 0.02 288,431,913 14,325 2. Approval ofRemunerationReport 286,811,782 99.92 221,316 0.08 287,033,098 1,413,140 3. Declarationof FinalDividend 288,051,620 100 14,325 0 288,065,945 380,293 4.Reappointmentof Mr G ETuppen 285,435,989 98.96 3,009,740 1.04 288,445,729 509 5.Reappointmentof Mr D CGeorge 286,215,005 99.23 2,230,724 0.77 288,445,729 509 6.Reappointmentof Mr A JStewart 287,801,072 99.78 644,657 0.22 288,445,729 509 7.Reappointmentof Mrs S EMurray 286,606,484 99.36 1,839,245 0.64 288,445,729 509 8.Reappointmentof Auditors' 282,993,827 98.11 5,446,411 1.89 288,440,238 6,000 9. Auditors'Remuneration 287,131,142 99.55 1,285,523 0.45 288,416,665 29,573 10. Authorityto AllotShares 286,809,849 99.44 1,616,245 0.56 288,426,094 20,144 11.Disapplicationof Pre-emptionRights 288,388,391 99.99 34,875 0.01 288,423,266 22,972 12. Purchaseof Own Shares 288,303,178 99.95 139,848 0.05 288,443,026 3,212 13. Adoptionof newArticles 287,362,591 99.77 656,049 0.23 288,018,640 427,598 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 6th December 2007 (iv) Resolutions 1 to 10 were ordinary resolutions, requiring more than 50% ofshareholders votes to be for the resolutions (v) Resolutions 10 to 13 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 3. Adoption of new Articles of Association 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