15th May 2013 15:18
CANDOVER INVESTMENTS PLC - Result of AGMCANDOVER INVESTMENTS PLC - Result of AGM
PR Newswire
London, May 15
The following resolutions were passed on a show of hands at the Annual GeneralMeeting of the Company held on Wednesday 15 May 2013.
Ordinary Resolutions
1. To receive the audited financial statements for the year ended 31 December
2012, together with the reports of the Directors and the Auditors therein.
2. To approve the Directors' remuneration report for the year ended 31
December 2012, contained in the audited financial statements.
3. To re-elect as a Director Malcolm Fallen, who is retiring.
4. To re-appoint Grant Thornton UK LLP as Auditors of the Company.
5. To authorise the Directors to agree the remuneration of the Auditors.
6. To grant the authority to allot.
Special Resolutions
7. To approve the disapplication of pre-emption rights.
8. To renew the Company's authority to purchase its own shares.
9. To approve the Notice Period for General Meetings.
Valid proxies were received from shareholders before the AGM in respect of atotal of 9,805,950 ordinary shares, as follows:
Resolution For Discretion Against Withheld 1. To receive audited financial 9,802,523 3,327 100 0 statements for year ended 31 December 2012 2. To approve Directors' 9,037,318 3,327 745,253 20,052 remuneration report 3. To re-elect Malcolm Fallen 9,417,270 3,327 1,230 384,123 4. To re-appoint Auditors 9,203,910 3,327 598,713 0 5. To authorise Directors to agree 9,727,523 3,327 75,100 0 Auditors remuneration 6. To grant authority to allot 9,718,278 9,327 78,345 0 7. To disapply pre-emption rights 9,787,907 3,327 14,716 0 8. To authorise share buy-backs 9,793,308 9,327 3,315 0 9. To approve Notice Period for 9,625,533 9,327 171,090 0 General MeetingsCopies of resolutions 7 to 9 have been submitted to the National StorageMechanism and will shortly be available for inspection atwww.morningstar.co.uk/uk/NSM .
Related Shares:
CDI.L