2nd Jul 2009 12:15
Harvey Nash Group PLC
02 July 2009
Harvey Nash Group plc
('Harvey Nash' )
AGM Results
Harvey Nash announces that all the resolutions put to the Annual General Meeting held at 10.00 a.m. today were passed on a show of hands.
The following table give details of the proxy votes lodged with Harvey Nash's registrar as at 30 June 2009.
|
Resolution |
Total Votes For *(%) |
Total Votes Against(%) |
Total VotesWithheld |
|
1 |
27,156,791 (100%) |
0 (0%) |
0 |
|
2 |
27,139,102 (99.935%) |
17,689 (0.065%) |
0 |
|
3 |
27,156,791 (100%) |
0 (100%) |
0 |
|
4 |
26,373,521 (99.116%) |
0 (0%) |
783,270 |
|
5 |
27,141,102 (99.942%) |
13,939 (0.051%) |
1,750 |
|
6 |
26,373,521 (97.116%) |
781,520 (2.878%) |
1,750 |
|
7 |
27,156,791 (100%) |
0 (0%) |
0 |
|
8 |
27,139,102 (99.935%) |
13,939 (0.051%) |
3,750 |
|
9 |
27,124,102 (99.880%) |
28,939 (0.107%) |
3,750 |
|
10 |
27,152,041 (99.983%) |
4,750 (0.017%) |
0 |
|
11 |
27,156,791 (100%) |
0 (0%) |
0 |
|
12 |
27,140,852 (99.941%) |
13,939 (0.051%) |
2,000 |
|
13 |
27,151,791 (99.982%) |
5,000 (0.018%) |
0 |
|
14 |
27,156,791 (100%) |
0 (0%) |
0 |
* Includes discretionary votes
Copies of the special business resolutions passed at the Annual General Meeting have been submitted to the FSA and will shortly be available for inspection at the Document Viewing Facility which is situated at 25 The North Colonade, Canary Wharf, London E14 5HS.
Further information is available from:
Richard Ashcroft, Group Finance Director - 020 7333 1805
Related Shares:
Harvey Nash Group