6th Nov 2008 12:51
RNS Number : 6203H
System C Healthcare plc
06 November 2008
System C Healthcare plc ("System C")
AGM Results
System C announces that all the resolutions put to the Annual General Meeting held earlier today were passed on a show of hands.
The following table gives details of the proxy votes lodged with System C's registrar as at 6 November 2008:
Annual General Meeting
|
Resolution
|
Total Votes For *
|
Total Votes Against
|
Total Votes
Withheld
|
|
1. To receive the Report and Accounts for 2008
|
47,449,217
|
0
|
0
|
|
2. To approve the final dividend
|
47,449,217
|
0
|
0
|
|
3. To re-elect Christopher McLaren as a Director
|
47,429,820
|
0
|
19,397
|
|
4. To re-elect Jim Horsburgh as a Director
|
47,431,671
|
0
|
17,546
|
|
5. To re-elect Andrew Coll as a Director
|
47,431,671
|
0
|
17,546
|
|
6. To re-elect Thomas Chambers as a Director
|
47,429,820
|
0
|
19,397
|
|
7. To reappoint PricewaterhouseCoopers as auditors to System C
|
47,431,671
|
0
|
17,546
|
|
8. To fix the auditors’ remuneration
|
47,431,671
|
0
|
17,546
|
|
9. To authorise the Directors to allot shares
|
47,431,671
|
0
|
17,546
|
|
10. To disapply pre-emption rights (Special Resolution)
|
47,431,671
|
0
|
17,546
|
|
11. To authorise System C to purchase its own Ordinary Shares (Special Resolution)
|
47,429,820
|
1,851
|
17,546
|
|
12. To adopt new changes to the Articles of Association to reflect the Companies Act 2006 (Special Resolution)
|
47,431,671
|
0
|
17,546
|
* Includes discretionary votes
Further information is available from:
System C Healthcare: 01622 691616
Ian Denley, Chief Executive
Jane Conner, Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
Related Shares:
Sysgroup