27th Apr 2010 12:36
Lavendon Group plc
Result of Annual General Meeting
Lavendon Group plc held its AGM at 11.30am on Thursday 22nd April 2010 at Investec Bank plc, 2 Gresham Street, London, EC2V 7QP.
The Board is pleased to announce that all the resolutions placed before the meeting were passed unanimously.
Resolutions 8 and 9 are special resolutions. All other resolutions are ordinary resolutions. The proxy votes were as follows:-
|
|
FOR |
AGAINST |
WITHHELD |
|
|
1 |
To receive and adopt the accounts |
114,705,097 |
183,337 |
1,563 |
|
2 |
To approve the final dividend |
114,887,598 |
2,400 |
0 |
|
|
|
|
|
|
|
3 |
To re-appoint David Hollywood as a director |
108,993,209 |
1,166,669 |
4,730,119 |
|
4 |
To re-appoint PricewaterhouseCoopers LLP |
108,607,616 |
4,818,996 |
1,463,385 |
|
|
|
|
|
|
|
5 |
To authorise the directors to set the remuneration of the auditors |
101,312,351
|
1,082,946 |
12,494,701 |
|
|
|
|
|
|
|
6 |
To approve the directors' remuneration report |
113,657,096 |
1,224,384 |
8,517 |
|
|
|
|
|
|
|
7 |
To authorise the directors of the company to allot equity securities pursuant to section 551 |
111,340,666
|
3,543,941 |
5,391 |
|
|
|
|
|
|
|
8 |
To authorise the directors of the company to allot equity securities pursuant to sections 570 and 573 |
112,323,351
|
2,559,534 |
7,113 |
|
|
|
|
|
|
|
9 |
To adopt new Articles of Association |
112,382,649 |
0 |
2,507,349 |
|
10 |
To approve that an Extraordinary General Meeting of the Company may be called on not less than 14 days clear notice |
110,798,136
|
1,589,762 |
2,502,100 |
|
|
|
|
|
|
|
11 |
To approve political donations |
106,539,414 |
5,842,445 |
2,508,139 |
|
|
|
|
|
|
The final dividend 0.60 pence per share will be paid on 6 May 2010 to shareholders on the register at the close of business on 12 March 2010.
Related Shares:
LVD.L