15th May 2008 14:45
Logica plc
Results of AGM
A poll was held on each of the resolutions proposed at the Annual General Meeting on 14 May 2008. The results of the polls are:
Resolutions For Against Withheld
1. To receive the annual Report & 853,087,425 960,851 491,017 Accounts for the year ended 31 December
2007
2. To approve the final dividend of 3.5 854,090,914 18,486 430,192 pence for each ordinary share
3. To approve the Remuneration Committee 783,719,078 25,955,981 44,859,808 Report for the year ended 31 December
2007
4. To reappoint PricewaterhouseCoopers 812,767,165 1,116,366 40,654,189 LLP as Auditors of the company and to
authorise the directors to set their remuneration
5. That David Tyler be elected a director 849,412,269 4,587,613 537,135 of the Company
6. That Andy Green be elected a director 847,815,953 6,186,895 536,305 of the Company
7. That Jim McKenna be re-elected a 848,941,511 5,053,302 540,918 director of the Company
8. That Roger Payne be re-elected a 853,116,954 733,545 685,894 director of the Company
9. That Wim Dik be elected a director of 853,185,603 781,724 569,690 the Company
10. To make political donations 828,521,306 22,630,158 3,384,725
11. To renew the authority given to the 852,374,681 1,592,674 568,053 directors to allot securities
12. To change the company name to Logica 853,700,997 395,134 444,790 plc
13. To renew the authority given to the 853,157,618 815,790 562,697 directors to allot securities for cash
14. To renew the Company's authority to 853,809,487 176,806 551,226 purchase its own shares
15. To adopt new Articles of Association 850,098,424 3,131,725 1,303,750
For further information please contact:
P Weaver, Company Secretary020 7446 190315 May 2008
vendorRelated Shares:
LOG.L