23rd Jun 2008 17:25
Headlam Group plc: Result of AGM
Released: 23 June 2008
Headlam Group plc ("Headlam")
Result of AGM
Headlam announces that at its Annual General Meeting held on Friday 20 June, all resolutions were passed on a show of hands.
Details of the proxy votes received prior to the Meeting will be available on the company's website www.headlam.com.
In accordance with Listing Rule 9.6.2, two copies of the resolutions passed as special business have been submitted to the UK Listing Authority and will 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.
The items of special business approved at the AGM were:
(9) to authorise the director's to allot the company's shares in accordance with section 80
of the Companies Act 1985;
(10) to dis-apply pre-emption rights in accordance with section 95 of the Companies Act 1985;
(11) to authorise the company to purchase its own ordinary shares pursuant to section 13(3) of
the Companies Act 1985;
(12) To authorise the directors to establish The Headlam Group Approved Executive Share
Option Scheme 2008 (the "Approved Scheme");
(13) To authorise the directors to establish The Headlam Group Unapproved Executive Share
Option Scheme 2008 (the "Unapproved Scheme");
(14) To authorise the directors to establish The Headlam Group Performance Share
Plan 2008 (the "PSP");
(15) To authorise the directors to establish The Headlam Group Co-Investment Plan 2008 (the
"CIP");
(16) To authorise the directors to exercise the powers of the company to establish other share
plans for employees resident or working outside the United Kingdom based on the
Approved Scheme, the Unapproved Scheme, the PSP and the CIP;
(17) As a special resolution, with effect on and from 1 October 2008, or such later date as
section 175 of the 2006 Act shall be brought into force, to amend the Articles of
Association produced to the meeting and for the purpose of identification marked "A" and
signed by the Chairman of the meeting, in substitution for and to the exclusion of the
existing Articles of Association of the company
END
Related Shares:
Headlam