18th Jul 2007 15:17
BTG PLC18 July 2007 BTG plc: Results of 2007 AGM London, UK, 18 July 2007: BTG plc (LSE: BGC), the medical innovations company,announces that all resolutions were passed on a show of hands at its AnnualGeneral Meeting on 18 July 2007. The number of proxy votes lodged for eachresolution prior to the meeting was as follows: Total for* Total against Votes withheldResolution No. of % of No. of % of No. of votes vote votes vote votes 1. Report & Accounts 86,448,109 98.25 188,277 0.21 1,190 2. Remuneration report 74,039,512 97.95 193,685 0.26 12,406,599 3. Re-elect 86,371,251 98.17 1,488,368 1.69 4,755 Sir Brian Fender 4. Re-elect 86,607,094 98.43 1,254,229 1.43 3,051 Dr Louise Makin 5. Re-elect Alison Wood 86,589,588 98.42 45,621 0.05 4,548 6. Elect Peter Chambre 86,589,264 98.42 45,945 0.05 4,548 7. Re-appoint Auditor 86,397,219 98.20 231,432 0.26 7,584 8. Fix Auditor 86,381,091 98.18 248,478 0.28 6,666 remuneration 9. Authority to allot 86,567,419 98.40 1,285,715 1.46 9,728 shares 10. Dis-application of 86,566,425 98.39 60,580 0.07 10,668 pre-emption rights 11. Electronic 86,574,416 98.41 43,068 0.05 14,911 communications *Excludes discretionary votes In accordance with Listing Rule 9.6.2, certified copies of the resolutionspassed as special business at the Annual General Meeting will shortly beavailable for inspection at the UK Listing Authority's Document ViewingFacility, which is situated at: Financial Services Authority, 25 The NorthColonnade, Canary Wharf, London E14 5HS, telephone 020 7676 1000. Ends For further information contact: BTG Financial DynamicsAndy Burrows, Director of Investor Relations Ben Atwell/Anna Keeble+44 (0)20 7575 1741; mobile: +44 (0)7990 530605 + 44 (0)20 7831 3113Christine Soden, Chief Financial Officer+44 (0)20 7575 1591 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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