8th Sep 2010 12:12
WARNER ESTATE HOLDINGS PLC ("Warner Estate")
STATEMENT MADE AND RESOLUTIONS PASSED AT AGM
At the Annual General Meeting of Warner Estate held today the following statement was made.
"There are no material updates to give to shareholders since we announced our Interim Management Statement on 19th August 2010."
Resolutions 1 to 14 included in the Notice of the Annual General Meeting were duly passed on a show of hands. The number of votes which were lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld was as follows:-
|
Resolution Description
|
Votes For
|
Votes Discretionary |
Votes Against |
Votes Withheld |
Poll Yes/No |
|
1. Receive 2010 Reports and Accounts |
21,927,241 |
108,867 |
51,012 |
2,370 |
No |
|
2. Approve Remuneration Report |
21,855,322 |
93,374 |
111,574 |
29,220 |
No |
|
3. Re-elect Mr P C T Warner |
21,943,942 |
93,374 |
49,473 |
2,701 |
No |
|
4. Re-elect Mr J R Avery |
21,918,244 |
93,374 |
55,171 |
22,701 |
No |
|
5. Elect Mr K A Holman |
21,940,353 |
93,374 |
33,393 |
22,370 |
No |
|
6. Re-elect Mr G A Cooke |
21,837,792 |
93,374 |
135,623 |
22,701 |
No |
|
7. Re-elect Mr R H Warner |
21,831,302 |
93,374 |
141,363 |
23,451 |
No |
|
8. Re-appoint Auditors |
21,964,658 |
103,374 |
15,083 |
6,375 |
No |
|
9. Authorise Company to make market purchases |
21,961,481 |
93,374 |
29,934 |
4,701 |
No |
|
10. Authorise Directors to allot equity securities. |
21,947,422 |
98,374 |
22,493 |
21,201 |
No |
|
11. Disapply 5% Pre-emption rights |
21,905,704 |
94,374 |
21,343 |
67,708 |
No |
|
12. Adopt new Articles of Association |
21,935,706 |
94,374 |
18,844 |
40,206 |
No |
|
13. Authorise offering of scrip dividend alternative |
21,873,188 |
94,374 |
94,748 |
26,820 |
No |
|
14. Notice for General Meetings other than AGM |
21,934,782 |
103,944 |
26,063 |
24,701 |
No |
A copy of the resolutions passed as special business (resolutions 9 to 14 inclusive) at today's AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.
Date: 8 September 2010.
Related Shares:
Wt Wner Usd