8th Sep 2005 16:51
Bespak PLC08 September 2005 Bespak plc Annual General Meeting The Annual General Meeting of Bespak plc was held at Blackhill Drive,Featherstone Road, Wolverton Mill South, Milton Keynes, Bucks. MK12 on Thursday8 September 2005. All resolutions put to the meeting were passed on a show of hands. The proxyvotes cast in respect of the resolutions were as follows: RESOLUTION DISCRETION WITHELD FOR AGAINST TO CHAIRMAN 1. To accept the accounts for 22,726 0 18,050,955 0the 52 weeks ended 30 April2005 2. To declare the final 22,446 0 18,051,235 0dividend 3. To re-elect Mr Jack Cashman 24,039 1,100 17,855,382 193,160as a director 4. To re-elect Mr Martin 22,446 1,100 17,865,175 184,960Hopcroft as a director 5. To elect Adrian Auer as a 23,884 1,529 17,863,308 184,960director 6. To approve the Remuneration 24,239 213,923 17,611,206 224,313Report 7. To re-appoint the auditors 31,246 0 18,023,195 19,240and authorise the directors todetermine their remuneration 8. To renew the authority to 23,964 1,542 18,039,660 8,515allot shares under s80 of theCompanies Act 1985 9. To renew the authority to 24,418 1,542 18,032,983 14,738disapply the statutorypre-emption rights 10. To renew the authority for 23,668 18,960 18,021,178 9,875the Company to make marketpurchases of its own shares 11. To adopt the Bespak 2005 22,446 19,046 17,605,413 426,776Long-Term Incentive Plan 12. To amend the rules of the 23,439 4,917 17,832,241 213,084Bespak 1996 Savings relatedShare Option Scheme Resolutions 1 to 8 (inclusive) and resolutions 11 and 12 were passed as ordinaryresolutions and resolutions 9 and 10 were passed as special resolutions. Thefull text of the resolutions is set out in the Notice of Annual General Meeting,a copy of which has been made available for inspection at the UK ListingAuthority's Document Viewing Facility, which is situated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Tel. +44 (0)20 7676 1000 Louise Scott Company Secretary 8 September 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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