25th May 2012 10:58
Lupus Capital plc
("Lupus" or "the Group" or "the Company")
Result of General Meeting
Lupus Capital plc ("Lupus" or the "Company"), a leading international supplier of building products to the door and window industry, is pleased to announce that all the resolutions put to its Annual General Meeting held on 25 May 2012, were duly passed on a show of hands.
A poll was not taken on any of the resolutions proposed, however details of the proxy votes received in respect of each of the resolutions are set out below:
For | Discretion | Against | Withheld | |
Resolution | Votes | Votes | Votes | Votes |
1 | 87,408,836 | 18,606 | 7 | Nil |
2 | 87,410,112 | 16,737 | 600 | Nil |
3 | 87,368,318 | 16,937 | 36,071 | 6,123 |
4 | 87,360,464 | 16,937 | 43,925 | 6,123 |
5 | 87,351,699 | 16,737 | 52,890 | 6,123 |
6 | 87,333,586 | 16,937 | 70,423 | 6,503 |
7 | 87,369,193 | 16,937 | 34,816 | 6,503 |
8 | 87,383,457 | 16,937 | 24,066 | 2,989 |
9 | 87,395,162 | 16,937 | 13,080 | 2,270 |
10 | 87,306,206 | 19,211 | 90,178 | 11,854 |
11 | 87,326,291 | 16,937 | 78,471 | 5,750 |
12 | 87,268,949 | 17,050 | 137,584 | 3,866 |
13 | 87,347,182 | 15,870 | 41,174 | 23,223 |
14 | 87,325,903 | 22,565 | 63,157 | 15,824 |
25 May 2012
Enquiries:
Lupus Capital plc | +44 (0)20 7457 2020 (Today) |
Louis Eperjesi | +44 (0)20 7976 8000 (Thereafter) |
James Brotherton | |
Cannaccord Genuity Limited | +44 (0)20 7523 8350 |
Mark Dickenson | |
Bruce Garrow | |
College Hill | +44 (0)20 7457 2020 |
Mike Davies | |
Helen Tarbet |
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