10th Sep 2010 10:59
HMV Group plc
10 September 2010
Result of AGM - Proxy Results
HMV Group plc announces that all resolutions proposed at its Annual General Meeting held on Thursday 9 September 2010 were duly passed on a poll vote. The results of the proxy votes received in advance of the meeting were as shown below:-
|
No |
Resolution |
Total Votes For
|
% |
Votes Against |
% |
Votes Withheld |
|
1 |
Report & Accounts |
252,313,980 |
99.99 |
3,766 |
0.01 |
6,590 |
|
2 |
Remuneration Report |
197,830,883 |
89.88 |
22,268,813 |
10.12 |
32,224,639 |
|
3 |
Final dividend |
252,323,188 |
99.99 |
800 |
0.01 |
348 |
|
4 |
Re-elect Neil Bright |
252,217,864 |
99.96 |
89,366 |
0.04 |
17,106 |
|
5 |
Re-elect Andy Duncan |
252,227,267 |
99.97 |
80,963 |
0.03 |
16,106 |
|
6 |
Re-elect Simon Fox |
252,223,409 |
99.96 |
90,520 |
0.04 |
10,407 |
|
7 |
Re-elect Orna Ni-Chionna |
252,211,990 |
99.96 |
96,998 |
0.04 |
15,348 |
|
8 |
Re-elect Christopher Rogers |
250,153,600 |
99.15 |
2,155,630 |
0.85 |
15,106 |
|
9 |
Re-elect Philip Rowley |
250,160,701 |
99.15 |
2,148,387 |
0.85 |
15,248 |
|
10 |
Re-elect Robert Swannell |
252,193,208 |
99.95 |
115,922 |
0.05 |
15,206 |
|
11 |
Re-appoint Ernst & Young LLP |
252,233,233 |
99.99 |
19,223 |
0.01 |
71,880 |
|
12 |
Auditors' Remuneration |
252,251,265 |
99.98 |
48,166 |
0.02 |
24,905 |
|
13 |
Authority to allot shares |
248,922,969 |
98.68 |
3,326,758 |
1.32 |
74,609 |
|
14 |
Political Donations |
251,911,490 |
99.88 |
310,852 |
0.12 |
101,994 |
|
15 |
Disapplication of pre-emption rights |
252,131,264 |
99.94 |
141,976 |
0.06 |
51,096 |
|
16 |
Purchase of Own Shares |
252,217,452 |
99.96 |
88,424 |
0.04 |
18,460 |
|
17 |
Notice of General Meetings |
249,822,009 |
99.01 |
2,501,200 |
0.99 |
1,127 |
|
18 |
HMV Group Sharesave Scheme |
252,126,472 |
99.94 |
140,902 |
0.06 |
56,962 |
|
19 |
Amendment of Articles of Association |
251,397,109 |
99.99 |
26,735 |
0.01 |
900,491 |
On 9 September 2010 there were 423,587,057 shares in issue.
In accordance with Listing Rule 9.6.2R, two copies of the resolutions passed as special business at the AGM are being submitted to the UK Listing Authority and will shortly be available for inspection at the UKLA Document Viewing Facility situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (tel 0207 676 1000).
Related Shares:
Hmv Group