31st Mar 2011 12:02
31 March 2011
Horizon Acquisition Company PLC
Results of Annual General Meeting
At the Annual General Meeting of Horizon Acquisition Company PLC held yesterday, 30th March 2011 at 3.00pm, all resolutions put to the meeting were approved by the shareholders on a show of hands.
The details of the proxy votes lodged are set out below:
Proxy Votes |
| ||||
For | % | Against | % | Withheld | |
1. To receive the Report of the Directors and the audited Accounts for the period ended 31 October 2010.
| 26, 516,529 | 100% | 0 | 0% | 0 |
2. To approve the Directors' Remuneration Report for the period ended 31 October 2010
| 21,508,085 | 86% | 3,508,744 | 14% | 1,499,700 |
3. To appoint Michael Fairey as a Director.
| 26,397,030 | 99.5% | 119,499 | 0.5% | 0 |
4. To appoint Baroness Denise Kingsmill as a Director.
| 26,437,029 | 99.7% | 79,500 | 0.3% | 0 |
5. To appoint Terry Eccles as a Director.
| 26,437,029 | 99.7% | 79,500 | 0.3% | 0 |
6. To appoint Hugh Osmond as a Director.
| 26,437,029 | 99.7% | 79,500 | 0.3% | 0 |
7. To appoint Alan McIntosh as a Director. | 26,437,029 | 99.7% | 79,500 | 0.3% | 0 |
8. To appoint Edward Hawkes as a Director.
| 26,416,647 | 99.6% | 99,882 | 0.4% | 0 |
9. To reappoint KPMG Audit Plc as Auditors of the Company. | 26, 516,529 | 100% | 0 | 0% | 0 |
10. To authorise the Directors to determine the Auditors' remuneration. | 26, 516,529 | 100% | 0 | 0% | 0 |
The full text of the resolutions may be found in the notice of the Annual General Meeting, a copy of which is available to view on the Company's website at:
http://www.horizonacquisition.com/investors.html.
Further information:
Andrew Bradshaw
Company Secretary
+44 (0) 207 725 0565
Related Shares:
APR.L