29th May 2008 16:06
The Evolution Group Plc (the "Company")
29 May 2008
ANNUAL GENERAL MEETING VOTING RESULTS
The Evolution Group PLC announces that at the Annual General Meeting held today, all proposed resolutions were approved by attending shareholders on a show of hands. For information, the following proxy votes were received prior to the meeting:
Resolution Votes % of Votes Votes Votes
For For Against Witheld
Report & Accounts 88,129,788 99.50 445,726 2,893,914
Remuneration Report 83,603,101 96.46 3,069,770 4,796,557
Dividend of 1.25p per share 88,577,991 99.99 654 2,890,783
Elect Mr Peter Gibbs 88,491,477 99.90 86,332 2,891,619
Re-elect Mr Martin Gray 88,492,085 99.90 86,160 2,891,183
Re-elect Lord MacLaurin 87,205,405 98.45 1,372,404 2,891,619
Re-appoint auditors 87,136,197 99.40 527,988 3,805,243
Auditors remuneration 88,391,653 99.79 185,609 2,892,166
Authority to allot 88,529,031 99.95 45,815 2,894,580
Disapply pre-emption 88,567,923 99.99 7,317 2,894,188
Authority to buy back shares 88,840,306 99.99 7,375 2,891,747
New Articles of Association 88,390,959 99.79 184,772 2,893,697
Notes:
1.Any proxy appointments giving discretion to the Chairman are included in the "For" total.
2. A "vote witheld" is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution
In accordance with LR 9.6.28 two copies of the resolutions 9 to 12 passed at the meeting have been submitted to the UK Listing Authority and will shortly be available for inspection at the Financial Services Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
LONDON
E14 5HS
Tel: 020 7066 1000
For more information please contact:
The Evolution Group Plc
Tony Lee, Group Company Secretary Tel: 0207 071 4300
Related Shares:
EVG.L