6th May 2010 16:30
Logica plc
Results of AGM
A poll was held on each of the resolutions proposed at the Annual General Meeting on 5 May 2010. The results of the polls are as follows:
Resolutions For Against Withheld 1. To receive the annual report and 973,877,204 9,138,536 1,558,597 accounts for the year ended 31 December 2009 2. To approve the final dividend of 2.3 981,610,544 962,506 2,001,287 pence per share 3. To approve the Directors' 740,165,991 236,118,643 8,289,703 Remuneration Report for the year ended 31 December 2009 4. To re-appoint PricewaterhouseCoopers 970,510,131 3,312,843 10,751,363 LLP as auditors and authorise the directors to set their fees 5. To elect Mrs Jan Babiak as a 981,129,089 3,037,575 407,673 Non-Executive Director 6. To re-elect Mr David Tyler as a 964,389,923 19,782,952 401,462 Non-Executive Director 7. To re-elect Mr Andy Green as an 948,476,131 35,710,183 388,023 Executive Director 8. To authorise the Directors to allot 978,472,044 5,757,865 344,428 relevant securities pursuant to Section 551 of the Companies Act 2006 9. To authorise disapplication of 983,802,573 414,708 357,056 pre-emption rights 10. To authorise the Directors to make 983,844,883 388,642 340,812 market purchases of the Company's 10p Ordinary Shares pursuant to Section 693 of the Companies Act 2006 11. To adopt new Articles of Association 968,715,440 1,525,377 14,333,520 12. To authorise the Company to call 909,100,414 73,463,869 2,010,054 general meetings on not less than 14 clear days' notice
Logica plc will publish this information on its website at www.logica.com. In addition Logica plc has submitted two copies of all resolutions passed at the AGM (other than resolutions concerning ordinary business) to the UK Listing Authority, in compliance with Listing Rule 9.6.2 - copies will shortly be available for inspection at:
UK Listing Authority
Document Viewing Facility
The Financial Services Authority
25 The North ColonnadeCanary WharfLondon, E14 5HS
For further information please contact:
A Rivers, Company Secretary, Logica plc
07834 326010
6 May 2010
vendorRelated Shares:
LOG.L