26th Apr 2007 16:58
Lavendon Group PLC26 April 2007 Lavendon Group plc26 April 2007 Lavendon Group plc Result of Annual General Meeting Lavendon Group plc held its AGM at 10.30am on Wednesday 25th April 2007 at Dresdner Kleinwort, 30 Gresham Street, London, EC2P 2XY. The Board is pleased to announce that all the resolutions placed before the meeting were accepted on a show of hands by the members without exception. The proxy votes were as follows: For Against WithheldOrdinary Resolutions 1. To receive and adopt the accounts 26,425,465 1,118 359,944 2. To approve the final dividend 26,785,410 1,188 0 3. To re-elect David Hollywood as a director 26,555,383 231,215 0 4. To re-appoint PricewaterhouseCoopers LLP 26,127,938 658,659 0 5. To approve the remuneration report 25,977,618 721,590 87,389 6. To authorise the directors of the company to allot equity securities pursuant to section 80 26,782,416 4,182 0 7. To approve the Lavendon Group plc Share Incentive Plan 26,782,275 4,182 141 Special resolutions 8. To adopt new articles of association 26,784,256 2,342 0 9. To authorise the directors of the company to allot equity securities on a non pre-emptive basis 26,783,256 3,342 0 The final dividend of 3.00 pence per share will be paid on 4 June 2007 to shareholders on the register at the close of business on 16 March 2007. For further information please contact: Lavendon Group plc 01455 558874Kevin Appleton, Chief ExecutiveAlan Merrell, Group Finance Director Weber Shandwick Financial 020 7067 0700Terry Garrett / Nick Dibden / Georgia Dempsey 26 April 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
LVD.L