28th Oct 2009 14:30
28 October 2009
Eckoh plc
("Eckoh" or "the Company")
ANNUAL GENERAL MEETING 2009
The Board of Eckoh plc announces that, at the Annual General Meeting of the Company held earlier today, all resolutions were duly passed.
Below is a summary of the resolutions and the voting:
1. To receive the directors' report and accounts
|
IN FAVOUR |
DISCRETION |
AGAINST |
Result |
|
|
Votes |
Votes |
Votes |
Majority for the resolution |
|
|
Resolution 1 |
85,722,491 |
136,386 |
15,746 |
99.82% |
2. To re-elect Mr C Ansell
|
IN FAVOUR |
DISCRETION |
AGAINST |
Result |
|
|
Votes |
Votes |
Votes |
Majority for the resolution |
|
|
Resolution 2 |
84,986,478 |
439,386 |
433,776 |
98.98% |
3. To re-elect Mr CM Batterham
|
IN FAVOUR |
DISCRETION |
AGAINST |
Result |
|
|
Votes |
Votes |
Votes |
Majority for the resolution |
|
|
Resolution 3 |
85,291,478 |
135,386 |
439,776 |
99.33% |
4. To re-elect Mr NB Philpot
|
IN FAVOUR |
DISCRETION |
AGAINST |
Result |
|
|
Votes |
Votes |
Votes |
Majority for the resolution |
|
|
Resolution 4 |
84,993,478 |
435,386 |
437,776 |
98.98% |
5. To appoint the auditors and authorise the directors to fix their remuneration
|
IN FAVOUR |
DISCRETION |
AGAINST |
Result |
|
|
Votes |
Votes |
Votes |
Majority for the resolution |
|
|
Resolution 5 |
85,392,161 |
437,386 |
31,214 |
99.45% |
6. To approve the purchase of own shares
|
IN FAVOUR |
DISCRETION |
AGAINST |
Result |
|
|
Votes |
Votes |
Votes |
Majority for the resolution |
|
|
Resolution 6 |
85,357,058 |
460,386 |
37,196 |
99.42% |
7. To authorise the directors to allot shares within approved limits
|
IN FAVOUR |
DISCRETION |
AGAINST |
Result |
|
|
Votes |
Votes |
Votes |
Majority for the resolution |
|
|
Resolution 7 |
84,364,662 |
462,386 |
1,037,592 |
98.25% |
8. To authorise the directors to disapply the pre-emption rights within approved limits
|
IN FAVOUR |
DISCRETION |
AGAINST |
Result |
|
|
Votes |
Votes |
Votes |
Majority for the resolution |
|
|
Resolution 8 |
85,213,987 |
462,386 |
184,095 |
99.25% |
9. To adopt new articles of association
|
IN FAVOUR |
DISCRETION |
AGAINST |
Result |
|
|
Votes |
Votes |
Votes |
Majority for the resolution |
|
|
Resolution 9 |
84,973,434 |
438,386 |
447,648 |
98.97% |
Enquiries
Eckoh plc
Nik Philpot, Chief Executive Officer
Adam Moloney, Group Finance Director
Jim Hennigan, Executive Director
www.eckoh.com Tel: 01442 458 300
Corfin Communications
Harry Chathli / Victoria Ward / Claire Norbury Tel: 020 7977 0020
Seymour Pierce
Jonathan Wright Tel: 020 7107 8000
Related Shares:
Eckoh Technologies