22nd Apr 2008 16:02
Fidessa group plc
Annual General Meeting held on 22nd April 2008
All of the resolutions proposed at the Annual General Meeting held today, were approved by attending shareholders on a show of hands. The decisions of the attending shareholders were endorsed by the proxy votes cast. A summary of the proxy votes is shown below:
Resolution FOR AGAINST ABSTAIN
1 To receive the Directors' 22,422,045 1,085 100,525 Report and Financial Statements
2 To declare a final dividend 22,523,655 0 0 of 12.0 pence per ordinary share
3. To approve the Directors' 22,315,249 102,948 105,458 Remuneration Report
4. To re-elect Mr J Hamer as a 22,259,509 122,787 141,359 Director
5. To re-elect Mr R Mackintosh 22,522,316 1,339 0 as a Director
6. To re-elect Mr P Hardaker as 22,380,957 101,863 40,835 a Director
7. To re-appoint KPMG Audit Plc 22,301,145 121,985 100,525 as auditors and authorise the Directors to fix the remuneration of the auditors 8. To Authorise the Directors 22,402,755 120,900 0 to allot shares 9. To disapply the statutory 22,522,853 802 0 pre emption rights 10. To approve the purchase and 22,522,316 802 537 cancellation of up to 10 per cent of the issued ordinary
share capital of the Company
vendorRelated Shares:
Fidessa Group