2nd Sep 2009 15:39
DSG international plc
Annual General Meeting - Poll Votes
At the AGM of DSG international plc held on 2 September 2009, the following votes were recorded on a poll for each resolution.
|
Resolution |
In Favour |
Against |
Abstentions/Withheld |
||||
|
|
|
Votes |
% |
Votes |
% |
Votes |
|
|
1 |
To receive the directors' report, financial statements and auditors' report |
2,692,990,244 |
99.94 |
1,651,655 |
0.06 |
2,753,843 |
|
|
2 |
To re-appoint John Browett as a director |
2,691,269,153 |
99.78 |
5,986,684 |
0.22 |
134,763 |
|
|
3 |
To re-appoint Rita Clifton as a director |
2,689,797,344 |
99.72 |
7,418,470 |
0.28 |
175,992 |
|
|
4 |
To re-appoint John Allan as a director |
2,670,115,695 |
99.00 |
27,049,520 |
1.00 |
218,587 |
|
|
5 |
To re-appoint Deloitte LLP as auditors |
2,511,292,607 |
93.10 |
186,040,666 |
6.90 |
57,327 |
|
|
6 |
To authorise the directors to agree the remuneration of the auditors |
2,560,838,512 |
95.08 |
132,598,199 |
4.92 |
3,953,889 |
|
|
7 |
To approve the remuneration report |
2,578,642,158 |
96.46 |
94,564,390 |
3.54 |
24,190,400 |
|
|
8 |
To authorise the Company to make political donations |
2,687,431,909 |
99.65 |
9,454,749 |
0.35 |
498,350 |
|
|
9 |
To authorise the directors to allot unissued shares |
2,342,752,434 |
86.99 |
350,504,002 |
13.01 |
4,135,370 |
|
|
10 |
To authorise the directors to disapply pre-emption rights |
2,546,720,547 |
94.42 |
150,386,802 |
5.58 |
289,599 |
|
|
11 |
To approve the Reward Sacrifice Scheme |
2,308,846,481 |
87.21 |
338,707,519 |
12.79 |
49,842,948 |
|
|
12 |
To approve that a general meeting other than an AGM be called on not less than 14 days' notice |
2,693,108,084 |
99.85 |
4,174,025 |
0.15 |
113,633 |
|
Notes
|
1. |
Votes were tendered in respect of 2,697,396,948 shares representing 74.72% of the issued capital. |
|
2. |
Any proxy appointments which gave discretion to the Chairman have been included in the "for" total. |
|
3. |
A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution. |
The full text of the resolutions is shown in the Notice of Annual General Meeting which is available on our website at www.dsgiplc.com and has been made available for inspection at the UKLA's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North ColonnadeCanary Wharf
London E14 5HS
For further information please contact:
Helen Grantham, Company Secretary
Related Shares:
DXNS.L