26th Jun 2008 15:47
InterQuest Group plc
Press release 26 June 2008
Results of AGM
InterQuest Group plc announces that all the resolutions put to the Annual General Meeting held at 9am on 26th June 2008 were passed by way of a poll. A summary of the voting, including proxy votes, is as follows.
|
Resolution |
Total Votes For |
Total Votes Against |
Total Votes Abstaining |
|
1. To receive the Report and Accounts |
23,434,557 |
7,028,519 |
|
|
2. To re-elect Ross Eades as a Director |
23,434,557 |
7,028,519 |
|
|
3. To re-elect Michael Joyce as a Director |
23,434,407 |
150 |
7,028,519 |
|
4. To re-appoint Grant Thornton as auditors |
23,434,407 |
150 |
7,028,519 |
|
6. To authorise the Directors to allot relevant securities (Special Resolution) |
23,434,557 |
7,028,519 |
|
|
7. To disapply pre-emption rights (Special Resolution) |
23,434,557 |
7,028,519 |
|
|
8. To authorise InterQuest Group plc to make market purchases in its own Ordinary Shares (Special Resolution) |
23,434,407 |
150 |
7,028,519 |
|
9. To adopt the revised Articles of Association that were produced at the meeting (Special Resolution) |
23,434,557 |
7,028,519 |
For further information please contact:
Michael Joyce, Company Secretary Tel: 0207 025 0100
Related Shares:
InterQuest Group