20th May 2008 13:37
Results of AGM
BRAMMER PLC
Brammer plc announces that all resolutions proposed at its Annual General Meeting ("AGM") held on 20 May 2008 were duly passed on a show of hands.
Copies of the following:-
Ordinary resolution relation to the renewal of the authority for the directors to allot new shares;
Special resolution relating to the renewal of the authority for the directors to disapply pre-emption rights; and
Special resolution relating to the renewal of the authority for the Company to purchase its own shares;
being resolutions (other than resolutions concerning ordinary business) passed by the Company at its AGM on 20 May 2008, have been submitted to the UK Listing Authority and will shortly be available for publication at the UK Listing Authority's Document Viewing Facility which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tele: (020) 7066 1000
Details of the proxy voting instructions lodged prior to the meeting are set out below:
Company name: Brammer plc
Meeting Date: 20 May 2008
Number of shareholders at meeting date: 1418
Total number of proxy instructions lodged: 175
Issued share capital at meeting date: £10,585,329
Number of votes per share: one
Meeting type AGM/EGM: AGM
|
Resolution (No. as noted on proxy form) |
Shares For |
Shares Discretionary |
Shares Against |
Shares Marked As Votes Withheld / Abstentions |
Poll Yes/No |
|
1 To receive the report & accounts |
39,093,727 |
27,657 |
0 |
524 |
No |
|
2 To declare a final dividend |
39,094,251 |
27,657 |
0 |
0 |
No |
|
3 To re-elect Ian Fraser |
38,924,622 |
31,095 |
166,191 |
0 |
No |
|
4 To re-elect Paul Thwaite |
38,924,622 |
31,095 |
166,191 |
0 |
No |
|
5 To re-appoint PricewaterhouseCoopers LLP as auditor to the company and to authorise the directors to fix their remuneration |
39,079,646 |
32,467 |
4,256 |
5539 |
No |
|
6 To authorise the directors to allot shares to a specific limit |
39,089,994 |
28,657 |
1,209 |
2,048 |
No |
|
7 To disapply statutory pre-emption rights |
39,086,768 |
28,657 |
3,944 |
2,539 |
No |
|
8 To authorise the company to purchase its own shares |
39,087,280 |
27,657 |
6,971 |
0 |
No |
|
9 To approve the directors' remuneration report |
38,915,084 |
28,657 |
174,441 |
3,726 |
No |
Enquiries to:-
Graham Jones
Deputy Company Secretary
Tel: 0161 902 5573
20 May 2008
Related Shares:
BRAM.L