29th Jul 2010 16:06
UMECO PLC
RESULT OF AGM
Umeco plc, an international provider of supply chain services and advanced composite materials primarily to the aerospace & defence industries, confirms that all resolutions proposed at Umeco plc's Annual General Meeting held on 28 July 2010 were duly passed on a show of hands.
For information, the proxy votes received prior to the meeting were as follows:
|
Resolution |
For |
For |
Discretion |
Discretion |
Against |
Against |
Withheld |
|
|
Number |
% |
Number |
% |
Number |
% |
Number |
||
|
1 |
Annual Report and accounts |
36,219,898 |
100.0 |
16,073 |
- |
1,400 |
- |
513,008 |
|
2 |
Directors' Remuneration Report |
35,965,676 |
99.3 |
18,813 |
- |
246,801 |
0.7 |
519,089 |
|
3 |
Final dividend |
36,221,298 |
100.0 |
16,073 |
- |
- |
- |
513,008 |
|
4 |
Re-elect Neil Johnson |
35,542,401 |
99.8 |
20,238 |
0.1 |
30,577 |
0.1 |
1,157,163 |
|
5 |
Re-elect Clive Snowdon |
36,177,645 |
99.8 |
16,650 |
0.1 |
43,076 |
0.1 |
513,008 |
|
6 |
Re-elect Adrian Auer |
36,185,156 |
99.8 |
20,238 |
0.1 |
25,373 |
0.1 |
519,612 |
|
7 |
Re-appoint KPMG Audit Plc |
35,050,143 |
97.8 |
20,238 |
0.1 |
756,275 |
2.1 |
923,723 |
|
8 |
Authorise Board to set auditor's remuneration |
35,459,981 |
97.8 |
20,238 |
0.1 |
756,392 |
2.1 |
513,768 |
|
9 |
Authority to allot shares |
35,297,886 |
97.8 |
16,073 |
0.1 |
773,326 |
2.1 |
663,094 |
|
10 |
Disapply pre-emption rights |
36,211,206 |
99.9 |
16,373 |
0.1 |
9,792 |
- |
513,008 |
|
11 |
Market purchases of own shares |
36,213,869 |
99.9 |
16,073 |
0.1 |
7,429 |
- |
513,008 |
|
12 |
Adopt new articles of association |
35,776,672 |
99.9 |
16,073 |
- |
18,911 |
0.1 |
938,723 |
|
13 |
Permit general meetings to be held on 14 days' notice |
35,180,673 |
97.1 |
16,434 |
- |
1,040,264 |
2.9 |
513,008 |
|
14 |
Adopt Performance Share Plan |
35,538,784 |
98.8 |
21,140 |
0.1 |
422,743 |
1.1 |
767,712 |
|
15 |
Adopt Chairman's Share Award Plan |
25,234,482 |
75.4 |
17,552 |
- |
8,232,939 |
24.6 |
3,265,406 |
Percentage figures shown are calculated based upon total votes cast, excluding votes withheld.
Two copies of the resolutions have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
For further information, please contact:
Steve Bowers, Company Secretary 01926 331800
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