1st May 2009 16:00
Logica plc
Results of AGM
A poll was held on each of the resolutions proposed at the Annual General Meeting on 30 April 2009. The results of the polls are as follows:
Resolutions For Against Withheld 1. To receive the annual report and 1,015,560,434 920,273 278,506 accounts for the year ended 31 December 2008 2. To approve the final dividend of 0.6 1,016,565,325 159,109 34,779 pence per share 3. To approve the Directors' 975,483,819 34,287,161 6,988,232 Remuneration Report for the year ended 31 December 2008 4. To re-appoint PricewaterhouseCoopers 1,015,527,850 1,164,229 67,135 LLP as auditors and authorise the directors to set their fees 5. To elect Mr Sergio Giacoletto as a 1,015,485,929 1,182,432 90,852 Non-Executive Director 6. To elect Mr Fr©d©ric Rose as a 1,015,484,154 1,182,153 92,906 Non-Executive Director 7. To re-elect Mrs No«l Harwerth as a 1,015,159,227 1,503,738 96,248 Non-Executive Director 8. To re-elect Dr Wolfhart Hauser as a 1,015,168,623 1,508,203 82,387 Non-Executive Director 9. To re-elect Mr Seamus Keating as an 1,015,377,317 1,312,929 68,967 Executive Director 10. To authorise the Directors to allot 1,015,262,292 1,441,135 55,786 relevant securities pursuant to Section 80 of the Companies Act 1985 11. To empower the Directors to allot 950,915,418 65,763,596 80,198 shares for cash 12. To authorise the Directors to make 1,015,672,210 1,048,483 38,520 market purchases of the Company's 10p Ordinary Shares pursuant to Section 166 of the Companies Act 1985 13. To approve an amendment to the 835,621,179 100,630,321 80,507,712 Partners' Incentive Plan 14. To approve the Performance Multiplier 830,426,974 107,117,237 79,215,001 Plan 15. To approve an amendment to the 1,009,365,265 6,864,221 529,727 Employee Equity Partnership Plan 16. To amend the notice period for a 994,924,818 21,671,801 162,594 general meeting
Logica plc has published this information on its website at www.logica.com. In addition Logica plc has submitted two copies of all resolutions passed at the AGM (other than resolutions concerning ordinary business) to the UK Listing Authority, in compliance with Listing Rule 9.6.2 - copies will shortly be available for inspection at:
UK Listing Authority
Document Viewing Facility
The Financial Services Authority
25 The North ColonnadeCanary WharfLondon, E14 5HS
For further information please contact:
A Rivers, Company Secretary, Logica plc
07834 326010
1 May 2009
vendorRelated Shares:
LOG.L