Result of AGM

29th Jul 2009 16:45



RESULT OF AGM

Umeco plc, an international provider of advanced composite materials and supply chain services primarily to the aerospace, defence, automotive and wind energy industries, confirms that all resolutions proposed at today's Annual General Meeting were duly passed on a show of hands.

For information, the proxy votes received prior to the meeting were as follows:

	Resolution	For	For	Against	Against	Withheld
		Number	%	Number	%	Number
1	Annual Report  and accounts	33,069,378	99.8	61,627	0.2	-
2	Directors' Remuneration  Report	30,344,815	99.1	258,351	0.9	2,522,635
3	Final dividend	33,131,005	100.0	-	-	-
4	Re-elect Brian McGowan to 30 September 2009	32,988,491	99.6	138,926	0.4	-
5	Re-elect Stephen Bird	32,843,380	99.9	46,227	0.1	237,810
6	Re-appoint KPMG Audit Plc	32,571,221	98.3	554,619	1.7	4,588
7	Authorise Board to set auditor's remuneration	33,047,719	99.8	81,709	0.2	1,000
8	Authority to allot shares	33,122,844	100.0	9,123	-	-
9	Disapply pre-emption rights	33,124,984	100.0	6,983	-	-
10	Market purchases  of own shares	33,116,291	100.0	7,392	-	7,322
11	Adopt new articles of association	33,064,701	99.8	51,304	0.2	15,000
12	Authority to offer scrip dividends	33,127,400	100.0	4,567	-	-

 

Percentage figures shown are calculated based upon total votes cast, excluding votes withheld.

Two copies of the resolutions have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

 

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

 

For further information, please contact:

 

Steve Bowers, Company Secretary 01926 331800

ENDRAGCKCKQPBKDQOB

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