26th Jun 2008 15:15
26 June 2008
The John David Group PLC
RESULT OF AGM
The John David Group PLC announces that, at their AGM held earlier today, all resolutions were duly passed.
Set out below, are details of the proxy votes lodged with the Company's registrar as at 25 June 2008:
|
For & Chairman's Discretion |
Against |
Abstentions |
|||
|
Resolution |
Votes |
% Cast |
Votes |
% Cast |
Votes Withheld |
|
1. To receive Report & Accounts |
39,972,269 |
100.00 |
0 |
0.00 |
200 |
|
2. To approve Remuneration Report |
33,301,832 |
88.13 |
4,486,196 |
11.87 |
2,184,440 |
|
3. To declare a final dividend of 6.0p |
39,972,448 |
100.00 |
0 |
0.00 |
21 |
|
4. To reappoint Mr B Small |
39,943,344 |
99.99 |
4,344 |
0.01 |
24,781 |
|
5. To reappoint Mr C Bird |
39,899,555 |
99.82 |
72,914 |
0.18 |
0 |
|
6. To reappoint auditors |
39,971,350 |
100.00 |
1,119 |
0.00 |
0 |
|
7. To fix the remuneration of the auditors |
39,971,147 |
100.00 |
1,301 |
0.00 |
21 |
|
8. To renew authority to allot shares |
39,968,125 |
99.99 |
4,344 |
0.01 |
0 |
|
9. To renew disapplication of pre-emption rights |
39,967,811 |
99.99 |
4,323 |
0.01 |
335 |
|
10. To allow purchase of own shares |
39,969,223 |
99.99 |
3,246 |
0.01 |
0 |
|
11. To authorise a scrip dividend alternative |
39,969,223 |
99.99 |
3,225 |
0.01 |
21 |
|
12. To approve rules of LTIP |
35,470,009 |
88.78 |
4,480,941 |
11.22 |
21,518 |
|
13. To change the name of the Company |
39,968,146 |
99.99 |
4,323 |
0.01 |
0 |
|
14. To approve new Articles of Association |
39,811,557 |
99.99 |
4,344 |
0.01 |
156,567 |
For further information please contact:
|
The John David Group PLC |
Hogarth Partnership Limited |
|
|
|
|
Peter Cowgill, Executive Chairman Barry Bown, Chief Executive Brian Small, Finance Director
|
Andrew Jaques Barnaby Fry Sarah Richardson |
|
Tel : 0161 767 1000 |
Tel : 020 7357 9477 |
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