16th May 2008 14:16
16 May 2008
GALIFORM PLC (the "Company")
RESULT OF GALIFORM PLC ANNUAL GENERAL MEETING
At the Annual General Meeting of Galiform Plc held on 16 May 2008, all resolutions put to shareholders were duly passed on a show of hands. The final proxy votes received in respect of each resolution put to the meeting were as set out below.
|
Resolution Number |
Votes for (including discretionary votes) |
Votes against |
Votes Withheld |
|
|
|
|
|
|
1 Annual report & accounts |
470,919,826 |
5,695 |
69,125 |
|
2 Re-elect Mark Robson |
469,908,964 |
996,995 |
88,687 |
|
3 Final dividend |
470,921,585 |
6,112 |
66,449 |
|
4 Re-appoint Auditors |
469,635,641 |
1,074,230 |
284,775 |
|
5 Auditors' Remuneration |
469,670,447 |
1,047,013 |
277,186 |
|
6 Remuneration Report |
451,484,257 |
9,638,148 |
7,676,623 |
|
7 Authority to allot shares |
468,816,798 |
2,088,931 |
88,917 |
|
8 Disapply pre-emption rights |
469,620,757 |
1,248,663 |
125,226 |
|
9 Purchase own shares |
470,683,604 |
77,918 |
233,046 |
|
10 Articles of Association - Ecomms |
470,857,438 |
39,625 |
97,583 |
|
11 Articles of Association - Conflicts of interest |
470,849,732 |
40,443 |
104,471 |
In accordance with the Listing Rules, copies of all the resolutions passed, other than ordinary business, will be submitted to the UK Listing Authority ("UKLA") and will be available for inspection at the UKLA's Document Viewing Facility.
Enquiries should be directed to:
Caroline Bishop, Company Secretary: 020 7535 1140
Brunswick: Anna Jones 020 7404 5959
Related Shares:
Howden Joinery