2nd Aug 2011 15:50
UMECO PLC
RESULT OF AGM
Umeco plc, an international provider of advanced composite materials primarily to the aerospace & defence, wind energy, recreation and automotive industries, confirms that all resolutions proposed at Umeco plc's Annual General Meeting held on 2 August 2011 were duly passed on a show of hands.
For information, the proxy votes received prior to the meeting were as follows:
For (1) | Against | Withheld (2) | |||||||||
Number | % | Number | % | Number | |||||||
1 | Annual Report | 36,912,321 | 100.0% | 3,204 | 0.0% | 504,192 | |||||
and accounts | |||||||||||
2 | Directors' | 17,250,067 | 61.3% | 10,913,228 | 38.7% | 9,256,422 | |||||
Remuneration Report | |||||||||||
3 | Final Dividend | 36,915,525 | 100.0% | - | - | 504,192 | |||||
4 | Re-appoint | 36,714,846 | 99.7% | 102,705 | 0.3% | 602,166 | |||||
Steven John Bowers | |||||||||||
5 | Re-appoint | 36,741,249 | 100.0% | 6,700 | 0.0% | 671,768 | |||||
Christopher James Hole | |||||||||||
6 | Re-appoint | 36,816,078 | 99.7% | 98,687 | 0.3% | 504,952 | |||||
Andrew Brian Moss | |||||||||||
7 | Re-appoint | 36,731,263 | 100.0% | 16,839 | 0.0% | 671,615 | |||||
James Graham Zacharias | |||||||||||
8 | Re-appoint | 36,700,653 | 99.4% | 214,872 | 0.6% | 504,192 | |||||
KPMG Audit Plc | |||||||||||
9 | Authorise Board to set | 36,891,441 | 100.0% | 11,716 | 0.0% | 516,560 | |||||
auditor's remuneration | |||||||||||
10 | Authority to allot shares | 36,197,990 | 98.1% | 705,167 | 1.9% | 516,560 | |||||
11 | Disapply pre-emption | 36,842,852 | 99.8% | 72,673 | 0.2% | 504,192 | |||||
rights* | |||||||||||
12 | Market purchases of | 36,739,884 | 100.0% | 8,108 | 0.0% | 671,725 | |||||
own shares* | |||||||||||
13 | Notice period for | 36,099,311 | 97.8% | 815,497 | 2.2% | 504,909 | |||||
general meetings* | |||||||||||
On 2 August 2011, there were 48,140,816 ordinary shares in issue.
In accordance with Listing Rule 9.6.2R, copies of the resolutions passed as special business at the AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do
For further information, please contact:
Steve Bowers, Company Secretary 01926 331800
___________________
(1) Includes discretionary votes
(2) A vote 'Withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution
* Special Resolution
Related Shares:
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