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Result of AGM

3rd Sep 2008 15:09

RNS Number : 6779C
DSG International PLC
03 September 2008
 



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

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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