24th Jul 2008 14:56
UMECO PLC - RESULT OF AGM
Umeco plc, an international provider of advanced composite materials and supply chain services primarily to the aerospace, defence, automotive and wind energy industries, confirms that all resolutions proposed at today's Annual General Meeting were duly passed on a show of hands.
For information, the proxy votes received prior to the meeting were as follows:
Resolution For For Against Against Withheld Number % Number % Number1. Annual Report 30,517,712 100.0 1,400 - - and accounts
2. Directors' Remuneration 29,869,388 97.9 640,524 2.1 1,978 Report
3. Final dividend 30,519,112 100.0 - - -
4. Re-elect David Porter 30,477,682 99.9 40,700 0.1 153 5. Re-elect Graham Zacharias 30,471,460 99.8 47,075 0.2 - 6. Elect Chris Hole 30,470,024 99.8 48,511 0.2 - 7. Elect Doug Robertson 30,478,682 99.9 39,853 0.1 - 8. Elect Andrew Moss 30,470,024 99.8 48,511 0.2 - 9. Re-appoint KPMG Audit Pic 29,835,997 99.7 77,072 0.3 605,466 10. Authorise Board to set 30,478,835 99.9 39,700 0.1 - auditor's remuneration 11. Authority to allot shares 30,514,357 100.0 5,717 - - 12. Disapply pre-emption rights 30,513,262 100.0 6,788 - - 13. Market purchases 30,511,384 100.0 8,513 - 153 of own shares
Percentage figures shown are calculated based upon total votes cast, excluding votes withheld.
Two copies of the resolutions have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS
For further information, please contact:
Steve Bowers, Company Secretary 01926 331800
ENDS
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