17th Jun 2011 14:17
17 June 2011
Tarsus Group Plc
(the "Company")
2011 Annual General Meeting ("AGM") results
At the Company's AGM held at 26 Upper Pembroke Street, Dublin 2, Ireland today, the ordinary resolutions (resolutions 1 to 11) and special resolutions (resolutions 12 and 13) set out in the Company's notice of AGM dated 18 April 2011, were duly passed.
The final proxy voting position as received by the Company in advance of the meeting is set out below:
Resolution | Total | For(i) | Against | % of share capital voted (ii) | Votes withheld (iii) | ||
Number | Votes Cast | Number | % of shares voted | Number | % of shares voted | ||
1. To receive the 2010 Annual Report | 71,756,320 | 71,556,320 | 99.72% | 200,000 | 0.28% | 82.65% | 0 |
2. To approve the 2010 Remuneration Report | 71,709,115 | 70,229,992 | 97.94% | 1,479,123 | 2.06% | 82.60% | 47,205 |
3. To approve the final dividend | 71,756,320 | 71,556,320 | 99.72% | 200,000 | 0.28% | 82.65% | 0 |
4. To re-elect Gary Marshall as a Director | 71,756,320 | 71,744,913 | 99.98% | 11,407 | 0.02% | 82.65% | 0 |
5. To re-elect Roger Pellow as a Director | 69,597,285 | 69,585,878 | 99.98% | 11,407 | 0.02% | 80.16% | 2,159,035 |
6. To re-elect Robert Ware as a Director | 69,597,284 | 65,411,937 | 93.99% | 4,185,347 | 6.01% | 80.16% | 2,159,036 |
7. To re-appoint the auditors | 71,756,320 | 71,753,292 | 99.99% | 3,028 | 0.01% | 82.65% | 0 |
8. To authorise the auditors remuneration
| 71,756,320 | 71,756,320 | 100% | 0 | 0% | 82.65% | 0 |
9. To authorise Directors to allot equity securities | 71,755,594 | 71,750,594 | 99.99% | 5,000 | 0.01% | 82.65% | 0 |
10. Approval of the Tarsus Group plc 2011 Long Term Incentive Plan | 71,746,764 | 70,219,710 | 97.87% | 1,527,054 | 2.13% | 82.64% | 9,556 |
11. To authorise the Directors to offer a scrip dividend alternative | 71,756,320 | 71,756,320 | 100% | 0 | 0% | 82.65% | 0 |
12. To approve the partial disapplication of pre-emption rights | 71,756,320 | 71,751,320 | 99.99% | 5,000 | 0.01% | 82.65% | 0 |
13. To authorise the Company to make market purchases of own shares | 71,709,115 | 71,704,115 | 99.99% | 5,000 | 0.01% | 82.60% | 47,205 |
Notes:
(i) Any proxy appointments which gave discretion to the Chairman or officers of the Company have been included in the 'For' total.
(ii) Issued ordinary share capital at 17 June 2011: 86,820,141 shares.
(iii) A 'Vote Withheld' is not counted towards the votes cast 'For' or 'Against' a resolution.
A copy of the resolutions passed at the Extraordinary General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do
Enquiries:
Tarsus Group plc
Simon Smith, Company Secretary
+44 (0) 20 8846 2700
+353 (0) 1234 3705
Related Shares:
Tarsus