1st May 2008 16:44
Devro PLC01 May 2008 DEVRO plc ANNUAL GENERAL MEETING VOTING RESULTS At the AGM of Devro plc held on 1 May 2008, all resolutions were passed on apoll vote. The votes recorded were as follows:- For Against Votes Withheld1. To receive the Directors' Report and 69,266,333 8,485 160,041 the Accounts for the year ended 31 December 2007 2. To declare a final dividend on the 69,273,383 1,985 159,491 Ordinary Shares of the Company 3. To elect Mr Peter Page as a Director 69,167,411 98,722 168,726 4. To re-elect Mr Paul Neep as a Director 69,150,898 116,665 167,296 5. To re-appoint PricewaterhouseCoopers 68,795,471 247,572 391,816 LLP as the Auditors and to authorise the Directors to fix their remuneration 6. To approve the Remuneration Report for 66,195,210 241,915 2,996,334 the year ended 31 December 2007 7. To renew the Directors' authority to 68,642,627 56,401 732,026 allot new shares 8. To disapply pre-emption rights 69,207,756 49,148 177,155 9. To renew the authority for the Company 69,205,353 60,673 165,028 to buy back its own Ordinary Shares 10. To adopt new Articles of Association 67,985,484 764,980 683,413 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
DVO.L