25th Nov 2010 07:00
24 November 2010
Pochin's PLC
(the "Company")
Result of AGM and Proxy Votes Received
The Company announces that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today duly passed without amendment.
Contact:
David Hedley Tel: 01606 833 333
Company Secretary
Pochin's PLC
Russell Cook Tel: 020 7149 6000
Charles Stanley Securities
Proxy Votes Received
The results of proxy card votes received on resolutions put to the meeting are :
Issued share capital: 20,800,000
Total voting rights: 20,800,000
Number of votes per share : 1
Resolution No. (as noted on proxy card) | Shares For | Shares Discretionary | Shares Against | Shares marked as Votes Withheld/Abstentions |
1 | 7,506,060 | 0 | 0 | 0 |
2 | 7,504,791 | 0 | 1.269 | 0 |
3 | 7,506,060 | 0 | 0 | 0 |
4 | 7,504,360 | 0 | 1,000 | 400 |
5 | 7,505,291 | 0 | 769 | 0 |
6 | 7,494,860 | 0 | 11,200 | 0 |
7 | 7,136,060 | 0 | 370,000 | 0 |
Related Shares:
Pacific Global