25th Jul 2007 13:37
UMECO PLC25 July 2007 UMECO PLC - RESULT OF AGM Umeco plc, an international provider of supply chain and repair & overhaul services and advanced composite materials primarily to the aerospace & defence and automotive industries, confirms that all resolutions proposed at today's Annual General Meeting were duly passed on a show of hands. A copy of the resolutions has 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 information, the proxy votes received prior to the meeting were as follows: Resolution For Against Withheld 1 Annual Report and Accounts 30,062,565 113,467 - 2 Directors' Remuneration Report 30,022,306 6,959 146,767 3 Final dividend 30,176,032 - 4 Re-elect Brian McGowan 27,591,226 64,679 2,520,127 5 Re-elect Clive Snowdon 30,176,032 - 6 Elect Stephen Bird 30,169,201 1,629 3,658 7 Re-appoint KPMG Audit Plc 30,159,459 9,996 6,000 8 Authorise Board to set 30,175,455 - - auditors remuneration 9 Authority to allot shares 30,162,460 5,384 -10 Establish SAYE scheme 30,158,225 9,042 -11 Establish ESPP 30,161,980 5,287 -12 Disapply pre-emption rights 30,156,598 11,246 -13 Market purchases of own shares 30,163,089 4,755 - For further information, please contact:Steve Bowers, Company Secretary 01926 331800 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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