29th Sep 2011 12:37
WARNER ESTATE HOLDINGS PLC ("Warner Estate" or "the Group")
STATEMENT MADE AND RESOLUTIONS PASSED AT AGM
At the Annual General Meeting of Warner Estate held today the following statement was made:-
"There are no material updates to give to shareholders since we announced our Interim Management Statement on 17th August 2011."
Resolutions 1 to 12 included in the Notice of the Annual General Meeting were carried on a show of hands. The number of votes which were lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld was as follows:-
Resolution Description
| Votes For
| Votes Discretionary | Votes Against | Votes Withheld | Poll Yes/No |
1. Receive 2011 Reports and Accounts | 30,190,958 | 48,975 | 86,995 | 41,512 | No |
2. Approve Remuneration Report | 27,004,006 | 3,209,103 | 148,880 | 6,451 | No |
3. Re-elect Mr M W Keogh | 27,023,629 | 3,216,723 | 125,387 | 2,701 | No |
4. Re-elect Mr R W Game | 27,023,435 | 3,216,723 | 124,831 | 3,451 | No |
5. Re-elect Sir Philip Warner Bt. | 25,671,088 | 3,209,103 | 132,106 | 1,356,143 | No |
6. Re-elect Mr G A Cooke | 26,948,312 | 3,220,473 | 196,954 | 2,701 | No |
7. Re-elect Mr R H Warner | 25,666,594 | 3,209,434 | 1,485,042 | 7,370 | No |
8. Re-appoint Auditors | 27,014,580 | 3,209,103 | 29,647 | 115,110 | No |
9. Authorise Company to make market purchases | 27,078,598 | 3,216,723 | 37,226 | 35,893 | No |
10. Authorise Directors to allot equity securities. | 26,976,386 | 3,217,666 | 65,605 | 108,783 | No |
11. Disapply 5% Pre-emption rights | 26,995,267 | 3,222,592 | 22,279 | 128,302 | No |
12. Notice for General Meetings other than AGM | 27,103,850 | 3,216,723 | 16,974 | 30,893 | No |
A copy of the resolutions passed at the meeting, other than those concerning ordinary business, are being submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do
Date: 29 September 2011.
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