31st Oct 2013 16:00
31 October 2013
Pochin's PLC
(the "Company")
Result of AGM and Proxy Votes Received
The Company announces that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today duly passed without amendment.
Enquiries:
Pochin's PLC
John Moss, Chief Executive 01606 833 333
Nigel Rawlings, Finance Director
Charles Stanley Securities 020 7149 6000
Russell Cook/Carl Holmes
Proxy Votes Received
The results of proxy card votes received on resolutions put to the meeting were:
Issued share capital: 20,800,000
Total voting rights: 20,800,000
Number of votes per share: 1
Resolution No. (as noted on proxy card) | Shares For | Shares at discretion of Chairman | Shares at discretion of Third Party | Shares Against | Shares marked as Votes Withheld/Abstentions |
1 | 7,107,358 | 0 | 443,460 | 0 | 0 |
2 | 7,107,358 | 0 | 443,460 | 0 | 0 |
3 | 7,106,858 | 0 | 443,460 | 500 | 0 |
4 | 7,106,858 | 0 | 443,460 | 500 | 0 |
5 | 7,105,358 | 0 | 443,460 | 1,000 | 1,000 |
6 | 7,106,589 | 0 | 443,460 | 769 | 0 |
7 | 7,096,858 | 0 | 443,460 | 10,500 | 0 |
Related Shares:
Pacific Global