5th Sep 2007 14:53
DSG International PLC05 September 2007 DSG international plc Annual General Meeting - Proxy Votes At the AGM of DSG international plc held earlier today, the following levels ofproxy appointments and associated voting instructions were received prior to themeeting. All of the resolutions were carried on a show of hands. Resolution In Favour Against Withheld ----------------- --------------------- ----------------- -------- Votes % Votes % Votes --------------------- ----------------- -------- 1 To receive the 1,068,324,161 99.91 910,868 0.09 46,252 directors' report, financial statements and auditors' report 2 To declare a 986,202,673 99.90 1,010,632 0.10 82,067,976 dividend 3 To re-appoint 1,068,467,717 99.93 706,376 0.07 107,188 Kevin O'Byrne as a director 4 To re-appoint 1,066,996,736 99.80 2,170,530 0.20 114,015 Sir John Collins as a director 5 To re-appoint 1,066,997,634 99.80 2,120,933 0.20 162,714 Count Emmanuel d'Andre as a director 6 To re-appoint 1,042,637,731 99.70 3,132,980 0.30 23,510,569 Deloitte & Touche LLP as auditors 7 To authorise 1,055,133,934 99.67 3,481,212 0.33 10,666,135 the directors to agree the remuneration of the auditors 8 To approve the 1,013,112,730 96.46 37,224,296 3.54 18,944,254 remuneration report 9 To authorise 1,056,313,301 99.52 5,141,835 0.48 7,826,145 the Company to make political donations 10 To authorise 1,060,167,249 99.50 5,374,476 0.50 3,739,556 the directors to allot unissued shares 11 To authorise 1,064,615,437 99.92 905,587 0.08 3,760,257 the directors to allot shares for cash 12 To authorise 1,067,672,298 99.86 1,533,104 0.14 75,878 the Company to purchase its shares 13 To authorise 1,068,569,629 99.95 523,085 0.05 188,567 the use of electronic communications 14 To approve the 1,063,925,464 99.52 5,088,941 0.48 266,876 amendment of articles of association Notes 1. Any proxy appointments which gave discretion to the Chairman have been included in the "for" total. 2. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution. The full text of the resolutions is shown in the Notice of Annual GeneralMeeting which is available on our website at www.dsgiplc.com and has been madeavailable for inspection at the UKLA's Document Viewing Facility, which issituated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS For further information please contact: Helen Grantham, Company Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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