6th May 2011 12:20
Fidessa group plc
Annual General Meeting held on 6th May 2011
All of the resolutions proposed at the Annual General Meeting of Fidessa group plc held today at 9.30 am, were approved by attending shareholders on a show of hands. The decisions of the attending shareholders were endorsed by the proxy votes cast. A summary of the proxy votes is shown below:
Resolution FOR AGAINST WITHELD 1. To receive the 27,622,848 33,104 0 Directors' Report and Financial Statements 2. To declare a final 27,655,952 0 0 dividend of 22.0p per ordinary share 3. To declare a special 27,655,952 0 0 dividend of 45.0p per ordinary share 4. To approve the 27,080,866 452,382 122,704 Directors' Remuneration Report 5. Re-elect John Hamer as 27,178,514 330,586 146,852 a director 6. Re-elect Chris 27,592,067 63,885 0 Aspinwall as a director 7. To re-elect Mr A 27,617,067 38,885 0 Malpass as a Director 8. To re-elect Mr R 27,426,956 82,144 146,852 Mackintosh as a Director 9. Re-elect Philip 27,285,149 370,803 0 Hardaker as a director 10. Re-elect Elizabeth 27,416,277 239,675 0 Lake as a director 11. To re-appoint KPMG 27,553,441 102,511 0 Audit Plc as auditors 12. To authorise the 27,523,609 132,343 0 Directors to agree the remuneration of the auditors 13. To Authorise the 24,328,209 1,621,686 1,706,057 Directors to allot shares 14. To disapply the 27,632,663 23,289 0 statutory pre emption rights 15. To approve the 27,483,420 25,680 146,852 purchase and cancellation of up to 10% of the issued ordinary share capital 16. To allow meetings 26,680,461 975,491 0 other than annual general meetings to be called on not less than 14 clear days' notice 17. Approve the rules of 27,319,083 336,869 0 the Fidessa group plc Performance Share Plan 18. Approve the rules of 27,268,635 387,317 0 the Fidessa group plc Deferred Annual Bonus Plan 19. Approve the rules of 27,534,543 121,409 0 the Fidessa group plc Monthly Share Purchase Plan
No other business was conducted at the meeting.
The issued share capital on 6th May 2011 was 36,695,072 ordinary shares of 10p each.
The total number of votes validly cast was 27,655,952.
In accordance with Listing Rule 9.6.2 copies of the resolutions passed at the meeting have been submitted to the National Storage Mechanism and will be available for viewing shortly at: www.hemscott/nsm.do.
Enquiries: Company Secretary 01483 206300
vendorRelated Shares:
Fidessa Group