21st May 2009 14:00
Xchanging plc
Results of Annual General Meeting ("AGM") 2009
Xchanging plc (the "Company") confirms that all resolutions proposed at the AGM held on Thursday 21 May 2009 at 34 Leadenhall Street, London EC3A 1AX and set out in the Notice of Meeting circulated to shareholders on 7 April 2009 were passed on a poll.
The results of the polls are shown below.
|
Resolution |
Description |
For |
Against |
Withheld |
|
1 |
Receive Annual Financial Report |
140,931,876 |
21,571 |
200,200 |
|
2 |
Approve Remuneration Report |
135,250,374 |
146,826 |
5,756,447 |
|
3 |
Approve Final Dividend |
140,952,847 |
800 |
200,000 |
|
4 |
Reappoint PricewaterhouseCoopers LLP as auditors |
136,600,033 |
4,353,613 |
200,000 |
|
5 |
Authorise Board to Fix auditor's Remuneration |
137,364,606 |
3,549,744 |
239,297 |
|
6 |
Re-elect David Andrews |
136,895,972 |
4,036,704 |
220,971 |
|
7 |
Re-elect Tom Tinsley |
133,699,012 |
5,454,830 |
2,003,534 |
|
8 |
Elect Pat O'Driscoll |
139,317,728 |
1,614,348 |
221,571 |
|
9 |
Authorise Political Donations |
140,946,293 |
6,154 |
201,200 |
|
10 |
Increase Authorised Share Capital |
140,937,667 |
15,380 |
200,600 |
|
11 |
Authority to allot relevant securities
|
138,821,776 |
2,092,174 |
239,697 |
|
12 |
Authority to allot relevant securities for cash |
140,951,947 |
1,100 |
200,600 |
|
13 |
Authority to make Market Purchases of shares |
140,952,247 |
1,000 |
200,400 |
|
14 |
General Meeting on 14 days Notice |
140,417,330 |
535,917 |
200,400 |
Notes:
Any proxy votes which were at the discretion of the Chairman have been included in the "for" total.
A total of 139,017,535 proxies were received.
A vote withheld is not a vote in law and is not counted.
The issued share capital as at 21 May 2009 is 235,392,268 Ordinary shares of 5p each.
The proxy figures for the resolutions will also be available on the Company's website:
www.xchanging.com
Copies of the resolutions dealing with the special business of the AGM have been sent 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
Telephone (0) 20 7066 1000
Gary Whitaker
Company Secretary
Xchanging plc
Related Shares:
XCH.L