31st Mar 2009 13:00
Weatherly International plc ("Weatherly" or the "Company")
Results of AGM
Weatherly International plc is pleased to announce that at its AGM held earlier today, all resolutions were passed. A breakdown of proxy votes lodged prior to the AGM is set out below.
|
Resolution |
Total Voted Holdings |
In Favour Voted Holding |
Against Voted Holding |
Withheld Voted Holding |
|
1 |
128,736,295 |
128,736,295 |
0 |
0 |
|
2 |
128,736,295 |
128,734,295 |
2,000 |
0 |
|
3 |
128,736,295 |
128,736,295 |
0 |
0 |
|
4 |
128,736,295 |
128,734,295 |
2,000 |
0 |
|
5 |
128,736,295 |
128,734,295 |
2,000 |
0 |
|
6 |
128,736,295 |
123,368,595 |
4,100 |
5,365,600 |
|
7 |
128,736,295 |
123,370,595 |
2,100 |
5,365,600 |
|
8 |
128,736,295 |
128,374,295 |
2,000 |
0 |
For further information contact:
Rod Webster, Chief Executive Officer Weatherly International +44 (0)207 868 2232
Richard Brown Ambrian Partners Limited +44 (0)207 634 4700
Richard Greenfield
Anthony Cardew Cardew Group +44 (0)207 930 0777
Jamie Milton
Matthew Law
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