28th Jul 2011 12:15
Acal plc - Results of Annual General Meeting
At the Annual General Meeting of Acal plc held earlier today, all resolutions were carried on a show of hands. The following levels of proxy votes were received.
Resolution | For | Against | Chairman's Discretion | Withheld | |
1 | Receipt and Adoption of Accounts | 18,716,878 | 0 | 1,896 | 0 |
2 | Approval of Dividend | 18,716,878 | 0 | 1,896 | 0 |
3 | Approval of Directors' Remuneration Report | 18,709,431 | 1,770 | 2,573 | 5,000 |
4 | Election of S M Gibbins | 18,716,799 | 0 | 1,975 | 0 |
5 | Re-election of E A Barton | 18,716,799 | 0 | 1,975 | 0 |
6 | Re-appointment of Auditors | 18,716,799 | 0 | 1,975 | 0 |
7 | Authority to fix Auditors Remuneration | 18,712,125 | 4,674 | 1,975 | 0 |
8 | Authority to Allot Shares | 18,711,662 | 0 | 1,975 | 5,137 |
9 | Additional Authority to Allot Shares (rights issue) | 18,711,662 | 0 | 1,975 | 5,137 |
10 | Disapplication of Statutory Pre-Emption Rights | 18,711,244 | 418 | 1,975 | 5,137 |
11 | Disapplication of Statutory Pre-Emption Rights (rights issue) | 18,711,381 | 418 | 1,975 | 5,000 |
12 | Market Purchases | 18,715,662 | 1,000 | 1,975 | 137 |
13 | Notice of General Meetings | 18,240,270 | 476,529 | 1,975 | 0 |
As at today's date Acal plc has 28,479,804 ordinary shares in issue.
A copy of the resolutions approved by Shareholders will be placed on the National Storage Mechanism.
G P Shillinglaw
Company Secretary
Tel: 01483 544500
28 July 2011
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