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Result of AGM

15th May 2009 16:40

RNS Number : 3728S
Ladbrokes plc
15 May 2009
 



LADBROKES PLC ("THE COMPANY") ANNOUNCES THAT THE FOLLOWING RESOLUTIONS WERE ALL PASSED AT THE COMPANY'S ANNUAL GENERAL MEETING HELD TODAY 15 MAY 2009 AT THE QUEEN ELIZABETH II CONFERENCE CENTRE AND THAT THE NUMBER OF VOTES WERE AS DETAILED BELOW:

 

FOR

AGAINST

VOTE WITHHELD

1. TO RECEIVE AND ADOPT THE REPORTS AND ACCOUNTS FOR 2008

363,380,443

1,648,054

3,902,707

2. TO DECLARE A FINAL DIVIDEND

365,249,800

9,925

3,875,940

3. TO APPOINT P ERSKINE AS A DIRECTOR

364,392,476

615,757

4,124,774

4. TO APPOINT R J AMES AS A DIRECTOR

364,343,585

666,296

4,125,477

5. TO RE-APPOINT N M H JONES AS A DIRECTOR

364,787,362

413,445

3,933,822

6. TO RE-APPOINT J P O'REILLY AS A DIRECTOR

364,534,257

669,470

3,930,990

7. TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITOR'S REMUNERATION

359,677,693

1,306,731

8,147,404

8. TO APPROVE THE REMUNERATION REPORT

355,825,153

8,968,142

4,337,593

9. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE

362,197,155

2,862,282

4,070,690

10. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES

364,886,367

332,284

3,916,322

11. TO INCREASE THE AUTHORISED SHARE CAPITAL

364,683,620

469,441

3,961,049

12. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

364,118,240

1,025,625

3,988,699

13. TO DISAPPLY SECTION 89(1) OF THE COMPANIES ACT 1985

363,947,056

1,167,579

4,019,347

14. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES (IN ADDITION TO RESOLUTION 12) IN RESPECT OF A RIGHTS ISSUE ONLY

361,611,751

1,933,391

5,587,320

15. TO AMEND THE INTERNATIONAL SHARE OPTION SCHEME

359,207,140

1,537,867

8,386,065

16. TO CANCEL THE SHARE PREMIUM ACCOUNT

364,832,397

182,946

4,115,755

ALL VOTING WAS BY POLL. THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE MEETING WAS 601,260,082 SHARES (EXCLUDING TREASURY SHARES).

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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