18th May 2006 16:59
Yule Catto & Co PLC18 May 2006 Yule Catto & Co plc announces that all resolutions proposed at its AnnualGeneral Meeting held earlier today were duly passed on a show of hands. In compliance with paragraph 9.6.2R of the Listing Rules, two copies ofresolutions relating to the special business passed at the Meeting have beensubmitted for publication through the Document Viewing Facility, UK ListingAuthority, The Financial Services Authority, 25 The North Colonnade, CanaryWharf, London, E14 5HS. Details of the proxy voting instructions, lodged prior to the meeting, are setout below: Resolution Number & FOR AGAINST DISCRETION VOTES WITHHELD Holders Votes Holders Votes Holders Votes Holders Votes Description Voting Voting Voting Voting 1 RECEIVE REPORT & 506 82,524,262 13 350,800 77 187,834 0 0ACCOUNTS 2 DECLARE DIVIDEND 517 82,729,994 3 145,347 76 187,555 0 0 3 APPROVE REMUNERATION 423 76,803,546 65 627,474 83 226,029 31 5,405,847REPORT 4 RE-ELECT A G CATTO 445 64,195,310 48 13,705,939 93 805,812 21 4,355,835 5 RE-ELECT R H HUNTING 473 82,004,782 23 242,805 95 807,062 6 8,247 6 RE-ELECT DATO LEE 439 64,199,677 52 13,698,419 95 807,062 21 4,357,738HAU HIAN 7 RE-ELECT DATO LEE OI 438 64,165,983 50 13,696,984 99 844,804 20 4,355,125HIAN 8 RE-ELECT S V CUMMINS 475 82,066,366 21 182,421 94 805,862 6 8,247 9 RE-ELECT A WALKER 470 82,055,112 24 190,872 96 808,725 6 8,187 4-9 RE-ELECT ALL 265 32,040,706 4 12,347 203 418,708 3 1,699DIRECTORS 10 RE-APPOINT CJ 441 82,598,864 33 185,911 113 252,981 10 25,140WILLIAMS 11 RE-APPOINT AM 448 82,296,726 22 487,504 115 253,426 11 25,240WHITFIELD 12 RE-APPOINT AUDITORS 482 82,513,428 23 354,765 89 191,515 4 3,188 13 AUDITORS 483 82,537,144 16 201,467 91 191,722 7 132,563REUMERATION 14 ALLOTMENT OF 466 82,619,269 39 242,239 81 192,795 10 8,593SECURITIES 15 PURCHASE OWN SHARES 488 82,524,447 25 219,651 78 188,437 6 130,361 16 CANCEL AUTHORISED 478 82,656,290 10 156,180 90 229,228 18 21,198REDEEMABLE SHARES 17 RE-DESIGNATE SHARES 475 82,676,290 15 159,080 90 200,020 16 27,506 18 INCREASE AGGREGATE 392 82,383,540 93 402,314 81 226,492 31 50,550SUM PAYABLE TODIRECTORS 19 APPROVE NEW 464 78,671,652 31 3,999,570 85 231,150 21 160,524ARTICLES 20 APPROVE AMENDMENT 472 82,503,350 21 175,468 85 229,405 19 154,673TO MEMORANDUM 21 APPROVE PERFORMANCE 402 71,564,906 74 4,977,768 85 229,376 46 6,290,846SHARE PLAN 22 APPROVE DEFERRED 434 82,317,355 54 235,387 86 263,547 24 246,607BONUS PLAN 2006 An abstention is not a vote in law and is not counted in the calculation ofproportion of votes "For" or "Against" a resolution. Number of shareholders - 4031Issued share capital - 145,654,547 Ordinary shares of 10p eachNumber of votes per share - oneNumber of proxies lodged - 601 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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