28th May 2009 17:50
InterQuest Group plc
Press release 28 May 2009
Results of AGM
InterQuest Group plc announces that all the resolutions put to the Annual General Meeting held at 9am on 28th May 2009 were passed by way of a poll. A summary of the voting, including proxy votes, is as follows.
|
Resolution |
Total Votes For |
Total Votes Against |
Total Votes Abstaining |
|
1. To receive the Report and Accounts |
22,097,637 |
0 |
18,117 |
|
2. To re-elect Gary Ashworth as a Director |
22,097,637 |
0 |
18,117 |
|
3. To re-elect Paul Frew as a Director |
22,097,637 |
0 |
18,117 |
|
4. To re-appoint Grant Thornton as auditors |
22,097,487 |
150 |
18,117 |
|
5. To declare a final dividend for the year ended 31 December 2008 |
22,097,637 |
0 |
18,117 |
|
6. To authorise the Directors to allot relevant securities |
22,096,637 |
1,000 |
18,117 |
|
7. To disapply pre-emption rights (Special Resolution) |
22,096,637 |
1,000 |
18,117 |
|
8. To authorise InterQuest Group plc to make market purchases in its own Ordinary Shares (Special Resolution) |
22,095,137 |
2,500 |
18,117 |
For further information please contact:
Michael Joyce, Company Secretary Tel: 0207 025 0100
Related Shares:
InterQuest Group