27th Jun 2013 15:00
Styles & Wood Group PLC
("Styles & Wood" or the "Company")
Results of Annual General Meeting
At the Annual General Meeting of the Company held 27 June 2013, all of the resolutions put to the meeting were duly passed. The voting in respect of each resolution was as follows.
Resolution | Number of votes for the resolution | Number of votes against the resolution | Number of votes withheld |
1. To receive and adopt the Company's financial statements for the year ended 31 December 2012 together with the directors' report and auditors' report thereon
| 22,168,130 | - | - |
2. To approve the directors' remuneration report for the year ended 31 December 2012
| 22,145,456 | 22,674 | - |
3. To re-elect Philip Lanigan as a director of the Company | 22,143,068 | 18,408 | 6,654 |
4. To re-elect Jim Martin as a director of the Company | 22,145,456 | 16,020 | 6,654 |
5. To re-elect Robert Hough as a director of the Company | 22,145,456 | 16,020 | 6,654 |
6. To re-elect Paul Mitchell as a director of the Company | 22,143,068 | 18,408 | 6,654 |
7. To re-appoint PricewaterhouseCoopers LLP as auditors and authorise the directors to fix their remuneration
| 22,148,110 | 20 | 20,000 |
8. To authorise the directors to allot shares | 22,145,476 | 22,654 | - |
9. To disapply pre-emption rights
| 21,988,703 | 179,427 | - |
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Styles & Wood Group