16th May 2012 12:28
16 May 2012
Journey Group plc
Result of Annual General Meeting
Journey Group plc (the "Company") is pleased to announce that at the annual general meeting held at 11 a.m. today all nine resolutions contained in the notice of the meeting were duly passed on a show of hands. A summary of the proxy votes received in advance of the meeting is as follows:
Resolution Number | Votes For | Votes Against | Discretionary Votes |
| ||
Ordinary resolutions | ||||||
1. | 153,087,304 | 6,340 | 11,319 | 854 | ||
2. | 153,079,528 | 13,929 | 11,319 | 1,041 | ||
3. | 153,079,528 | 13,929 | 11,319 | 1,041 | ||
4. | 153,075,028 | 16,929 | 12,819 | 1,041 | ||
5. | 153,080,923 | 13,575 | 11,319 | 0 | ||
6. | 153,089,863 | 4,635 | 11,319 | 0 | ||
7. | 153,024,265 | 47,391 | 11,319 | 22,842 | ||
Special resolutions |
|
| ||||
8. | 152,949,574 | 42,892 | 111,811 | 1,540 | ||
9. | 153,021,647 | 69,146 | 11,319 | 3,705 |
*A vote withheld is not a vote in law.
For further information please contact:
Stephen Yapp
Journey Group plc
Tel: +44 (0) 20 8606 2000
Carl Fry
Journey Group plc
Tel: +44 (0) 20 8606 2000
Singer Capital Markets Limited (Nominated Advisor & Broker)
Jonathan Marren
Matt Thomas
Tel: +44 (0) 20 3205 7500
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