28th May 2014 15:41
Styles & Wood Group PLC
("Styles & Wood" or the "Company")
Results of Annual General Meeting
At the Annual General Meeting of the Company held 28 May 2014, all of the resolutions put to the meeting were duly passed. The voting in respect of each resolution was as follows.
Resolution | Number of votes for the resolution | Number of votes against the resolution | Number of votes withheld |
1. To receive and adopt the Company's financial statements for the year ended 31 December 2013 together with the directors' report and auditors' report thereon
|
33,706,620
| 6,000 | - |
2. To approve the annual statement by the chairman of the remuneration committee and the annual report on directors' remuneration for the financial year ended 31 December 2013
| 33,706,620 | 6,000 | - |
3. To approve the directors' remuneration report for the year ended 31 December 2013
| 33,608,674 | 6,892 | 97,054 |
4. To re-elect Anthony Lenehan as a director of the Company | 33,608,674 | 6,892 | 97,054 |
5. To re-appoint PricewaterhouseCoopers LLP as auditors and authorise the directors to fix their remuneration
| 33,609,566 | 6,000 | 97,054 |
6. To authorise the directors to allot shares
| 33,608,674 | 6,892 | 97,054 |
7. To disapply pre-emption rights
| 33,453,311 | 162,255 | 97,054 |
Related Shares:
Styles & Wood Group