4th Sep 2007 16:11
Quintain Estates & Development PLC04 September 2007 Quintain Estates & Development PLC04 September 2007 Results of Annual General Meeting Quintain Estates and Development PLC announces that at the Annual GeneralMeeting held today, all the resolutions, as set out in the Notice of Meeting,were passed unanimously on a show of hands. The results of the proxy voting areshown below. Against For & Discretion Votes Withheld Resolution Description (Excluding votes (Excluding votes withheld) withheld) Votes % Votes Votes % Votes Cast Votes CastADOPT DIRECTORS REPORT 629 0.00 86,841,273 100.00 2,146,542DECLARE FINAL DIVIDEND 0 0.00 88,988,444 100.00 0ADOPT REMUNERATION REPORT 2,270,030 2.61 84,809,989 97.39 1,908,423ADOPT AUDIT COMMITTEE REPORT 2,136 0.00 88,472,739 100.00 513,569RE-ELECT JOAN MACNAUGHTON 77,315 0.09 88,911,129 99.91 0RE-ELECT REBECCA WORTHINGTON 76,813 0.09 88,911,631 99.91 0ELECT TONIANNE DWYER 76,813 0.09 88,911,129 99.91 502RE-ELECT CHAIRMAN OF AUDIT COMMITTEE 76,911 0.09 88,911,533 99.91 0RE-ELECT CHAIRMAN OF REMUNERATION 76,561 0.09 88,911,883 99.91 0COMMITTEERE-APPOINT AUDITORS 2,101 0.00 88,985,036 100.00 1,307AUTHORISE DIRECTORS TO DETERMINE AUDITORS' 2,480 0.00 88,984,657 100.00 1,307REMUNERATIONAUTHORISE DIRECTORS TO ALLOT SECURITIES 8,042 0.01 88,980,402 99.99 0DISAPPLY 5% PRE-EMPTION RIGHTS 9,936 0.01 88,977,721 99.99 787AUTHORISE COMPANY TO MAKE MARKET PURCHASES 11,052 0.01 88,977,392 99.99 0 Quintain Estates and Development PLC Sue Dixon, Company Secretary Tel: 020 7495 8968 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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