31st May 2007 13:40
Evolution Group PLC31 May 2007 The Evolution Group Plc (the "Company")31 May 2007 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 ofhands. For information, the following proxy votes were received prior to themeeting: Resolution Votes % of Votes Votes Votes For For Against Witheld 1.Report & Accounts 123,349,880 99.92 100,276 Nil2.Remuneration Report 79,200,644 80.36 19,358,267 24,891,2453.Dividend 123,449,780 99.99 376 Nil4.Re-elect Mark Nicholls 123,449,349 99.99 807 Nil5.Re-elect Andrew Umbers 123,441,563 99.99 8,593 Nil6.Re-elect Nicholas Irens 123,449,127 99.99 1,029 Nil7.Re-elect Graeme Dell 123,441,452 99.99 8,704 Nil8.Re-appoint auditors 122,339,930 99.10 1,109,695 5319.Authority to allot 123,343,395 99.91 103,000 3,76110.Disapply pre-emption 123,443,018 99.99 3,269 3,86911.Authority to buy back shares 123,447,980 99.99 2,015 161 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 calculationof the proportion of votes for or against a resolution Two copies of the resolutions passed at the meeting, other than the resolutionsconcerning ordinary business, have been submitted to the UK Listing Authorityand will shortly be available for inspection at the Financial ServicesAuthority's Document Viewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLONDONE14 5HSTel: 020 7066 1000 For more information please contact:The Evolution Group PlcTony Lee, Group Company Secretary Tel: 0207 071 4300 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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