3rd May 2007 16:37
GKN plc Result of AGM
GKN plc announces that at its Annual General Meeting held earlier today, all resolutions were passed on a show of hands.
Details of the proxy votes received prior to the Meeting will be available on the Company's website www.gkn.com.
In accordance with Listing Rule 9.6.2, two copies of the resolutions passed as special business have been submitted to the UK Listing Authority and will be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
The items of special business approved at the AGM were: (a) approval of the Directors' remuneration report; (b) authority to purchase the Company's ordinary shares; (c) authority to support `EU political organisations'; and (d) authority to amend the Company's articles of association.
Grey Denham Company Secretary 3 May 2007
GKN PLCRelated Shares:
GKN PLC