19th May 2009 14:21
Results of AGM
BRAMMER PLC
Brammer plc announces that all resolutions proposed at its Annual General Meeting ("AGM") held on 19 May 2009 were duly passed on a show of hands.
Copies of the following:-
Ordinary resolution to increase the authorised share capital:
Ordinary resolution relating to the renewal of the authority for the directors to allot new shares;
Special resolution relating to the renewal of the authority for the directors to disapply pre-emption rights; and
Special resolution relating to the renewal of the authority for the Company to purchase its own shares;
Special resolution to adopt New Articles of Association
being resolutions (other than resolutions concerning ordinary business) passed by the Company at its AGM on 19 May 2009, have been submitted to the UK Listing Authority and will shortly be available for publication at the UK Listing Authority's Document Viewing Facility which is situated at:
Details of the proxy voting instructions lodged prior to the meeting are set out below:
|
Company Name |
Brammer plc |
|
Meeting Date |
19 May 2009 |
|
Number of cards (shareholders) at meeting date |
157 cards/1546 Shareholders on Register |
|
Issued share capital at meeting date |
£10,628,558 (53,142,794 Ordinary shares at 20p each) |
|
Number of votes per share |
One |
|
Total proxy votes received (including Abstain/Withheld) |
37,056,557 |
|
Meeting type AGM/EGM |
AGM |
|||||
|
Resolution (No. as noted on proxy form) |
Shares For |
Shares Discretionary |
Shares Against |
Shares Marked As Votes Withheld / Abstentions |
Poll Yes/No |
|
|
1 To receive the report & accounts |
37,046,883 |
8,250 |
900 |
524 |
No |
|
|
2 To declare a final dividend of 5.1p per share on the ordinary shares |
37,047,407 |
8,250 |
900 |
0 |
No |
|
|
3 To elect Bill Whiteley |
37,045,660 |
9,946 |
0 |
951 |
No |
|
|
4 To re-elect David Dunn |
37,045,711 |
9,946 |
0 |
900 |
No |
|
|
5 To re-elect Terry Garthwaite |
37,045,711 |
9,946 |
0 |
900 |
No |
|
|
6 To re-appoint PricewaterhouseCoopers LLP as auditor to the company and to authorise the directors to fix their remuneration |
36,950,147 |
8,250 |
92,094 |
6,066 |
No |
|
|
7 To approve the directors' remuneration report |
36,804,593 |
8,250 |
152,778 |
90,935 |
No |
|
|
8 To increase the authorised share capital |
37,041,091 |
8,250 |
4,490 |
2,726 |
No |
|
|
9 To authorise the directors to allot shares to a specific limit |
37,039,460 |
8,250 |
4,095 |
4,752 |
No |
|
|
10 To disapply statutory pre-emption rights |
37,039,460 |
8,250 |
6,121 |
2,726 |
No |
|
|
11 To authorise the company to purchase its own shares |
37,044,890 |
7,250 |
3,517 |
900 |
No |
|
|
12 To adopt new Articles of Association |
37,043,312 |
8,250 |
2.017 |
2,978 |
No |
|
Enquiries to:-
19 May 2009
Related Shares:
BRAM.L