22nd Mar 2011 17:56
St Modwen Properties PLC
Result of Annual General Meeting
At the Annual General Meeting of St Modwen Properties PLC, which was held on 22 March 2011, at Longbridge, Birmingham, all resolutions were put to the meeting and were duly passed by a show of hands.
The total number of proxy votes received for each resolution 48 hours prior to the meeting is set out below. The current issued capital of St. Modwen Properties PLC is 200,360,931. The votes were cast as follows:
Resolution | Description | For | Against | Withheld |
1 | To receive and adopt the report of the directors and the accounts for the year ended 30 November 2010. | 139,671,566 | 105,418 | 1,087,995 |
2 | To declare a final dividend of 2p per share. | 139,807,682 | 4,513 | 1,067,000 |
3 | To re-elect Steve Burke as a Director. | 139,710,147 | 77,133 | 1,078,413 |
4 | To re-elect Simon Clarke as a Director. | 99,708,036 | 32,803,906 | 8,355,704 |
5 | To re-elect Lady Katherine Innes Ker as a Director. | 127,752,560 | 4,364,406 | 1,097,319 |
6 | To re-elect Lesley James as a Director. | 123,464,054 | 4,365,019 | 5,385,212 |
7 | To re-elect Bill Oliver as a Director. | 139,708,446 | 75,684 | 1,081,563 |
8 | To re-elect John Salmon as a Director. | 135,430,923 | 4,353,207 | 1,081,563 |
9 | To elect Michael Dunn as a Director. | 132,021,185 | 96,273 | 1,096,827 |
10 | To elect David Garman as a Director. | 129,071,193 | 3,039,189 | 1,103,903 |
11 | To elect Bill Shannon as a Director. | 138,001,853 | 1,762,001 | 1,101,662 |
12 | To reappoint Deloitte LLP as Auditors of the Company and to authorise the directors to determine their remuneration. | 130,856,206 | 7,167,898 | 2,829,903 |
13 | To approve the Directors' Remuneration Report for the year ended 30 November 2010 | 90,955,359 | 35,244,174 | 6,972,115 |
14 | To give the directors authority to allot shares | 139,582,024 | 131,086 | 1,107,651 |
15 | To disapply pre-emption rights | 131,934,114 | 93,573 | 1,137,179 |
16 | To authorise the Company to buy its own shares. | 139,431,833 | 144,556 | 1,242,357 |
17 | To approve that a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice. | 133,378,428 | 6,351,377 | 1,089,535 |
Note: A vote 'withheld' is not counted in the votes cast 'for' or 'against' the resolution.
A copy of the above document has been submitted to the New Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do
As announced in our 2010 Annual Report, at today's Annual General Meeting Mr Anthony Glossop stepped down as Chairman after 38 years of service together with Mr Ian Menzies-Gow who steps down as a Non-Executive Director after serving 9 years on the Board. The Board would like to thank them for their hard work and wise counsel over the years.
22 March 2011
ENQUIRIES:
| St Modwen Properties | Tel: 0121 222 9400 |
Reeta Stokes - Company Secretary | www.stmodwen.co.uk |
Financial Dynamics | Tel: 020 7831 3113 |
Stephanie Highett Richard Sunderland Will Henderson |
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