24th Apr 2012 11:34
Fidessa group plc
Annual General Meeting held on 24th April 2012
All of the resolutions proposed at the Annual General Meeting of Fidessa group plc held today at 9.30 am, were approved by attending shareholders on a show of hands. The decisions of the attending shareholders were endorsed by the proxy votes cast. A summary of the proxy votes is shown below:
Resolution FOR AGAINST WITHHELD 1. To receive the 28,626,918 54,595 0 Directors' Report and Financial Statements 2. To declare a final 28,681,513 0 0 dividend of 24.5p per ordinary share 3. To declare a special 28,681,513 0 0 dividend of 45p per ordinary share
4. To approve the 27,803,839 593,374 284,300 Directors' Remuneration
Report
5. Re-elect John Hamer as 28,311,497 328,386 41,630 a director
6. Re-elect Chris 28,443,215 234,771 3,527 Aspinwall as a director
7. To re-elect Andy 28,443,215 234,771 3,527 Malpass as a Director
8. To re-elect Ron 28,457,678 220,308 3,527 Mackintosh as a Director
9. Re-elect Philip 28,404,575 235,308 41,630 Hardaker as a director 10. Re-elect Elizabeth 28,285,218 392,768 3,527 Lake as a director 11. To re-appoint KPMG 28,637,019 2,941 41,553 Audit Plc as auditors 12. To authorise the 28,673,529 7,984 0 Directors to agree the remuneration of the auditors
13. To Authorise the 25,614,315 1,611,822 1,455,376 Directors to allot shares
14. To disapply the 28,677,844 3,592 77 statutory pre emption rights
15. To approve the 28,624,242 15,718 41,553 purchase and cancellation
of up to 10% of the issued ordinary share capital 16. To allow meetings 27,707,021 974,415 77 other than annual general meetings to be called on not less than 14 clear days' notice
No other business was conducted at the meeting.
The issued share capital on 24th April 2012 was 37,027,695 ordinary shares of 10p each.
The total number of votes validly cast was 28,681,513.
In accordance with Listing Rule 9.6.2 copies of the resolutions passed at the meeting have been submitted to the National Storage Mechanism and will be available for viewing shortly at: www.hemscott.com/nsm.do.
Enquiries: Company Secretary 01483 206300
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Fidessa Group