5th May 2011 13:30
Logica plc
Results of AGM
The Annual General Meeting of Logica plc was held on Wednesday 4 May 2011 at10.30am. All resolutions were passed on a poll with Resolutions 1 to 14 beingpassed as ordinary resolutions and Resolutions 15 to 17 being passed as specialresolutions. Resolutions For % of Against % of Withheld votes votes cast cast 1. To receive the annual 1,035,291,704 99.84 1,627,988 0.16 890,282 report and accounts for the year ended 31 December 2010 2. To approve the final 1,036,907,440 100.00 19,916 0.00 882,618 dividend of 2.3 pence per share
3. To approve the Directors' 777,818,810 86.22 124,361,300 13.78 135,629,950
Remuneration Report for the year ended 31 December 2010 4. To re-appoint 1,035,078,457 99.83 1,792,864 0.17 938,741 PricewaterhouseCoopers LLP as auditors 5. To authorise the 1,038,382,821 99.89 1,154,424 0.11 928,168 Directors to set the remuneration of the auditors 6. To re-elect Mr David 1,012,480,997 97.40 27,063,981 2.60 920,163 Tyler as a Non-Executive Director
7. To re-elect Mr Andy Green 1,019,727,651 98.09 19,817,226 1.91 920,537
as an Executive Director
8. To re-elect Mr Seamus 1,036,712,161 99.73 2,824,615 0.27 926,988
Keating as an Executive Director
9. To re-elect Mrs Jan 1,038,213,484 99.87 1,323,726 0.13 929,042
Babiak as a Non-Executive Director 10. To re-elect Mr Sergio 1,035,558,437 99.87 1,321,846 0.13 931,160 Giacoletto as a Non-Executive Director 11. To re-elect Mrs No«l 953,419,347 91.95 83,456,331 8.05 936,678 Harwerth as a Non-Executive Director 12. To re-elect Dr Wolfhart 1,034,952,761 99.81 1,922,345 0.19 937,627 Hauser as a Non-Executive Director
13. To re-elect Mr Fr©d©ric 1,014,667,516 97.86 22,208,129 2.14 935,872
Rose as a Non-Executive Director 14. To authorise the 1,034,171,810 99.74 2,702,806 0.26 939,751 Directors to allot relevant securities pursuant to Section 551 of the Companies Act 2006 15. To authorise 1,033,914,686 99.72 2,903,499 0.28 996,182 disapplication of pre-emption rights 16. To authorise the 1,022,178,637 99.80 2,092,539 0.20 13,543,333
Directors to make market purchases of the Company's 10p Ordinary Shares pursuant to Section 693 of the Companies Act 2006
17. To authorise the Company 951,401,314 91.75 85,514,102 8.25 898,323
to call general meetings on not less than 14 clear days' notice
A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" and "against" a resolution.
The votes "for" figures include those votes at the discretion of the Chairman.
The number of ordinary shares in issue at close of business on 3 May 2011 was 1,607,589,416.
In accordance with UK Listing Rule 9.6.2R a copy of the resolutions passed at the Annual General has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.
Logica plc will also publish this information on its website at www.logica.com.
For further information please contact:
A Rivers, Company Secretary, Logica plc
07834 326010
5 May 2011
vendorRelated Shares:
LOG.L