18th May 2010 13:39
Results of AGM
BRAMMER PLC
Brammer plc announces that all resolutions proposed at its Annual General Meeting ("AGM") held on 18 May 2010 were duly passed on a show of hands.
Copies of the following:-
·; Ordinary resolution relating to the renewal of the authority for the directors to allot new shares;
·; Special resolution relating to the renewal of the authority for the directors to disapply pre-emption rights; and
·; Special resolution relating to the renewal of the authority for the Company to purchase its own shares;
·; Special resolution to adopt New Articles of Association;
·; Special resolution to authorise a general meeting (other than an AGM) to be held on 14 days' notice;
being resolutions (other than resolutions concerning ordinary business) passed by the Company at its AGM on 18 May 2010, have been submitted to the UK Listing Authority and will shortly be available for publication 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
Tele: (020) 7066 1000
Details of the proxy voting instructions lodged prior to the meeting are set out below:
|
Company Name |
Brammer plc |
|
Meeting Date |
18 May 2010 |
|
Number of cards (shareholders) at meeting date |
163 cards/1455 Shareholders on Register |
|
Issued share capital at meeting date |
£21,257,118 (106,285,588 Ordinary shares at 20p each) |
|
Number of votes per share |
One |
|
Total proxy votes received (including Abstain/Withheld) |
67,579,976 |
|
Meeting type AGM/EGM |
AGM |
|||||
|
Resolution (No. as noted on proxy form) |
Shares For |
Shares Discretionary |
Shares Against |
Shares Marked As Votes Withheld / Abstentions |
Poll Yes/No |
|
|
1 To receive the report & accounts |
67,512,381 |
48,005 |
14,874 |
4,716 |
No |
|
|
2 To approve the directors' remuneration report |
67,377,143 |
48,005 |
19,679 |
135,149 |
No |
|
|
3 To declare a final dividend of 3.6p per share on the ordinary shares |
67,531,971 |
48,005 |
0 |
0 |
No |
|
|
4 To re-elect Ian Fraser |
67,381,864 |
48,005 |
23,006 |
127,101 |
No |
|
|
5 To re-elect Paul Thwaite |
67,396,738 |
48,005 |
8,132 |
127,101 |
No |
|
|
6 To re-elect Charles Irving-Swift |
67,513,273 |
48,005 |
13,052 |
5,646 |
No |
|
|
7 To re-appoint PricewaterhouseCoopers LLP as auditor to the company and to authorise the directors to fix their remuneration |
67,132,842 |
48,005 |
389,073
|
10,056 |
No |
|
|
8 To authorise the directors to allot shares to a specific limit |
64,606,366 |
48,005 |
159,858 |
2,765,747 |
No |
|
|
9 To disapply statutory pre-emption rights |
67,359,833 |
28,005 |
186,670 |
5,468 |
No |
|
|
10 To authorise the company to purchase its own shares |
67,485,643 |
48,005 |
42,660 |
3,668 |
No |
|
|
11 To adopt new Articles of Association |
67,245,512 |
48,005 |
159,358 |
127,101 |
No |
|
|
12 To authorise a general meeting (other than an AGM) to be held on 14 clear days' notice |
66,662,122 |
48,005 |
866,181 |
3,668 |
No |
|
Enquiries to:-
Graham Jones
Deputy Company Secretary
Tel: 0161 902 5573
18 May 2010
Related Shares:
BRAM.L