9th Sep 2009 15:30
Quintain Estates & Development plc
9th September 2009
Results of Annual General Meeting
Quintain Estates and Development plc announces that at the Annual General Meeting held today, all the resolutions, as set out in the Notice of Meeting, were passed unanimously on a show of hands. The results of the proxy voting are shown below.
|
Resolution Description |
Against (Excluding votes withheld) |
For & Discretion (Excluding votes withheld) |
||
|
Votes |
% Votes Cast |
Votes |
% Votes Cast |
|
|
Adopt Annual Report |
14,153 |
0.02 |
66,708,235 |
99.98 |
|
Adopt Remuneration Report |
356,931 |
0.54 |
66,361,333 |
99.47 |
|
Adopt Audit Committee Report |
208,304 |
0.36 |
57,790,490 |
99.64 |
|
Re-elect Martin Meech |
560,451 |
0.84 |
66,161,637 |
99.16 |
|
Re-elect Adrian Wyatt |
395,405 |
0.59 |
66,326,983 |
99.41 |
|
Re-elect Chairman of Audit Committee |
232,524 |
0.35 |
66,163,854 |
99.65 |
|
Re-elect Chairman of Remuneration Committee |
233,669 |
0.35 |
66,345,385 |
99.65 |
|
Re-appoint auditors |
1,022,872 |
1.53 |
65,699,516 |
98.47 |
|
Authorise directors to determine auditors' remuneration |
627,687 |
0.94 |
66,086,767 |
99.06 |
|
Authorise directors to allot securities |
35,986 |
0.05 |
66,684,958 |
99.95 |
|
Disapply pre-emption rights |
39,341 |
0.06 |
66,673,060 |
99.94 |
|
Authorise company to make market purchases |
13,273 |
0.02 |
66,707,519 |
99.98 |
|
Authorise general meetings on 14 days notice |
8,028,526 |
12.04 |
58,692,862 |
87.97 |
Quintain Estates and Development plc
Sue Dixon, Company Secretary
Tel: 0207 495 8968
Related Shares:
Quadrise