9th Sep 2011 16:26
HMV Group plc
9 September 2011
Result of AGM - Proxy Results
HMV Group plc announces that all resolutions proposed at its Annual General Meeting held on Friday 9 September 2011 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 | 134,325,442 | 99.68 | 426,659 | 0.32 | 34,443 |
2 | Remuneration Report | 132,965,775 | 98.77 | 1,658,406 | 1.23 | 162,363 |
3 | Re-elect Andy Duncan | 134,001,360 | 99.81 | 260,512 | 0.19 | 524,672 |
4 | Re-elect Simon Fox | 133,397,471 | 99.14 | 1,154,476 | 0.86 | 234,597 |
5 | Re-elect Orna Ni-Chionna | 133,910,565 | 99.81 | 250,307 | 0.19 | 625,672 |
6 | Re-elect Christopher Rogers | 134,251,422 | 99.79 | 285,655 | 0.21 | 249,467 |
7 | Re-elect Philip Rowley | 134,055,550 | 99.64 | 482,527 | 0.36 | 248,467 |
8 | Re-elect David Wolffe | 134,260,038 | 99.79 | 287,484 | 0.21 | 239,022 |
9 | Re-appoint Ernst & Young LLP | 103,361,418 | 99.81 | 193,756 | 0.19 | 31,231,370 |
10 | Auditors' Remuneration | 103,471,083 | 99.83 | 180,343 | 0.17 | 31,135,118 |
11 | Authority to allot shares | 133,819,004 | 99.30 | 943,877 | 0.70 | 23,663 |
12 | Political Donations | 133,452,242 | 99.34 | 880,608 | 0.66 | 453,694 |
13 | Disapplication of pre-emption rights | 134,257,697 | 99.77 | 307,776 | 0.23 | 221,071 |
14 | Notice of General Meetings | 133,755,863 | 99.25 | 1,009,110 | 0.75 | 21,571 |
15 | Cancellation of Share Premium Account | 134,461,505 | 99.92 | 108,458 | 0.08 | 216,581 |
On 9 September 2011 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 will be available at the UKLA's National Storage Mechanism and will be available for inspection at www.hemscott.com.
Related Shares:
Hmv Group