6th Jul 2011 14:38
For Immediate Release
6 July 2011
Booker Group plc ('Booker' or 'the Company')
Results of AGM
Booker confirms that all resolutions proposed at the Annual General Meeting held on Wednesday 6 July 2011 at 11.00 a.m. at Booker Branch St Pancras, 106 Camley Street, Elm Village, Camden, London NW1 0PF and set out in the Notice of Meeting dated 2 June 2011 were duly passed by shareholders.
Booker Group Plc Annual General Meeting Results
For | Against | Withheld | Total | ||
01 | Receive the Audited Accounts and Directors' and Auditors' Reports
| 1,237,004,020 | 6,109,719 | 0 | 1,243,113,739 |
02 | Approve the Directors' Remuneration Report | 960,632,075 | 237,901,117 | 44,580,547 | 1,198,533,192 |
03 | Declare a final dividend | 1,243,113,739 | 0 | 0 | 1,243,113,739 |
04 | Elect Guy Farrant as a director | 1,220,925,817 | 22,167,922 | 20,000 | 1,243,093,739 |
05 | Elect Stewart Gilliland as a director | 1,241,334,724 | 1,759,015 | 20,000 | 1,243,093,739 |
06 | Re-elect Charles Wilson as a director | 1,222,552,163 | 20,541,576 | 20,000 | 1,243,093,739 |
07 | Re-elect Jonathan Prentis as a director | 1,222,576,089 | 20,497,597 | 40,053 | 1,243,073,686 |
08 | Re-elect Mark Aylwin as a director | 1,222,596,142 | 20,497,597 | 20,000 | 1,243,093,739 |
09 | Re-elect Bryn Satherley as a director | 1,222,532,110 | 20,541,576 | 40,053 | 1,243,073,686 |
10 | Re-elect Richard Rose as a director | 1,218,905,652 | 22,667,796 | 1,540,291 | 1,241,573,448 |
11 | Re-elect Andrew Cripps as a director | 1,187,993,678 | 55,080,008 | 40,053 | 1,243,073,686 |
12 | Re-elect Karen Jones as a director | 1,226,797,842 | 16,275,844 | 40,053 | 1,243,073,686 |
13 | Re-elect Lord Karan Bilimoria as a director | 1,187,985,594 | 55,088,092 | 40,053 | 1,243,073,686 |
14 | Re-appoint KPMG Audit Plc as auditors | 1,239,181,545 | 3,912,141 | 20,053 | 1,243,093,686 |
15 | Authorise directors to determine auditors fees | 1,239,158,461 | 3,935,225 | 20,053 | 1,243,093,686 |
16 | Authorise the directors to allot shares | 1,194,127,711 | 1,943,806 | 47,042,222 | 1,196,071,517 |
17 | Authorise the directors to allot equity securities (Special) | 1,243,045,647 | 44,790 | 23,302 | 1,243,090,437 |
18 | Authorise General Meeting to be called on not less than 14 days notice (Special) | 1,229,202,287 | 13,911,452 | 0 | 1,243,113,739 |
19 | Authorise the Company to purchase its own shares (Special) | 1,243,080,391 | 32,148 | 1,200 | 1,243,112,539 |
The total number of shares in issue is 1,533,480,769 ordinary shares of 1p each.
Copies of all resolutions will be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.
For more information contact:
Tulchan Communications (PR Adviser to Booker Group plc)
020 7353 4200
Susanna Voyle
Lucy Legh
Related Shares:
Booker Group