23rd May 2007 15:06
Brammer PLC23 May 2007 Results of AGM BRAMMER PLC Brammer plc announces that all resolutions proposed at its Annual GeneralMeeting ("AGM") held on 22 May 2007 were duly passed on a show of hands. Copies of the following:- • Ordinary resolution relation 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; being resolutions (other than resolutions concerning ordinary business) passedby the Company at its AGM on 22 May 2007, have been submitted to the UK ListingAuthority and will shortly be available for publication at the UK ListingAuthority's Document Viewing Facility which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Tele: (020) 7066 1000 Details of the proxy voting instructions lodged prior to the meeting are set outbelow: • Company name: Brammer plc • Meeting Date: 22 May 2007 • Number of shareholders at meeting date: 1395 • Total number of proxy instructions lodged: 162 • Issued share capital at meeting date: 52,809,303 • Number of votes per share: one • Meeting type AGM/EGM: AGM Resolution (No. as noted on proxy Shares For Shares Shares Shares Marked Poll Yesform) Against As Votes / Discretionary withheld/ No Abstentions 1. To receive the report and 38,966,233 34,267 0 524 No accounts2. To declare a final dividend 38,966,757 34,267 0 0 No3. To elect Paul Forman 38,959,518 28,344 11,466 1,696 No4. To re-elect David Dunn 38,959,518 28,344 11,466 1,696 No5. To re-elect Terry Garthwaite 38,959,518 28,344 11,466 1,696 No6. To re-appoint 38,869,397 39,731 91,372 524 NoPricewaterhouseCoopers LLP asauditor to the company and toauthorise the directors to fix their remuneration7. To authorise the directors to 38,952,151 35,154 13,719 0 Noallot shares to a specific limit.8. To disapply statutory 38,963,701 35,281 2,042 0 Nopre-emption rights9. To authorise the company to 38,958,659 28,489 13,876 0 No purchase its own shares.10. To approve the directors' 35,137,587 28,489 236,101 3,598,847 No remuneration report. Enquiries to:- Graham JonesDeputy Company SecretaryTel: 0161 902 5573 23 May 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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