3rd Sep 2008 15:09
DSG international plc
Annual General Meeting - Poll Votes
At the AGM of DSG international plc held earlier today, the following votes were recorded on a poll for each resolution.
Resolution
|
In Favour
|
Against
|
Withheld
|
|||||
|
|
Votes
|
%
|
Votes
|
%
|
Votes
|
|
|
1
|
To receive the directors' report, financial statements and auditors' report
|
1,165,263,229
|
99.80
|
2,320,593
|
0.20
|
41,768
|
|
|
2
|
To declare a dividend
|
1,166,855,792
|
99.94
|
735,740
|
0.06
|
35,022
|
|
|
3
|
To re-appoint Andrew Lynch as a director
|
1,166,271,362
|
99.90
|
1,214,157
|
0.10
|
145,197
|
|
|
4
|
To re-appoint John Whybrow as a director
|
1,166,173,490
|
99.89
|
1,263,587
|
0.11
|
172,155
|
|
|
5
|
To re-appoint John Browett as a director
|
1,165,135,377
|
99.80
|
2,347,338
|
0.20
|
128,790
|
|
|
6
|
To re-appoint Nicholas Cadbury as a director
|
1,165,055,935
|
99.79
|
2,409,178
|
0.21
|
155,414
|
|
|
7
|
To re-appoint Deloitte & Touche LLP as auditors
|
1,114,030,211
|
99.80
|
2,213,427
|
0.20
|
51,375,778
|
|
|
8
|
To authorise the directors to agree the remuneration of the auditors
|
1,130,667,446
|
99.89
|
1,276,961
|
0.11
|
35,598,504
|
|
|
9
|
To approve the remuneration report
|
1,043,259,723
|
89.52
|
122,037,148
|
10.48
|
2,243,272
|
|
|
10
|
To authorise the Company to make political donations
|
1,067,071,281
|
91.43
|
100,025,397
|
8.57
|
490,403
|
|
|
11
|
To authorise the directors to allot unissued shares
|
1,068,970,579
|
91.57
|
98,426,174
|
8.43
|
198,882
|
|
|
12
|
To authorise the directors to allot shares for cash
|
1,070,532,507
|
91.70
|
96,833,566
|
8.30
|
223,336
|
|
|
13
|
To authorise the Company to purchase its shares
|
1,165,545,512
|
99.84
|
1,849,786
|
0.16
|
194,399
|
|
|
14
|
To approve the amendment of articles of association
|
1,140,005,126
|
98.65
|
15,592,198
|
1.35
|
11,982,630
|
|
|
15
|
Adoption of Performance Share plan
|
1,025,245,390
|
90.19
|
111,528,949
|
9.81
|
30,738,857
|
|
|
16
|
Adoption of Executive Share Option plan
|
1,042,936,256
|
91.22
|
100,353,786
|
8.78
|
24,220,779
|
|
|
17
|
Adoption of Sharesave plan
|
1,069,821,172
|
91.67
|
97,188,044
|
8.33
|
558,500
|
|
Notes
1. Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.
2. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.
The full text of the resolutions is shown in the Notice of Annual General Meeting which is available on our website at www.dsgiplc.com and has been made available for inspection at the UKLA'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:
Helen Grantham, Company Secretary
Related Shares:
DXNS.L