3rd Jul 2008 16:56
Harvey Nash Group plc
("Harvey Nash" or "the Company")
AGM Results
Harvey Nash announces that all the resolutions put to the Annual General Meeting held at 10.30 a.m. today were passed on a show of hands.
The following table give details of the proxy votes lodged with Harvey Nash 's registrar as at 1 July 2008.
|
Resolution
|
Total Votes For *
(%)
|
Total Votes Against
(%)
|
Total Votes
Withheld
|
|
1. To adopt the Company’s Annual Accounts and the Director’s and Auditor’s Report
|
35,189,276
(100%) |
0
(0%) |
0
|
|
2. To approve the Directors' Remuneration Report
|
35,186,487
(99.992%)
|
2,789
(0.0079%)
|
0
|
|
3. To declare a final dividend of 1.1p per ordinary share
|
35,189,276
(100%)
|
0
(0%)
|
0
|
|
4. To re-elect Richard Ashcroft as a Director
|
35,187,526
(99.995%)
|
0
(0%)
|
1,750
|
|
5. To re-elect Simon Wassall as a Director
|
35,187,526
(99.995%)
|
0
(0%)
|
1,750
|
|
6. To re-elect Albert Ellis as a Director
|
35,187,487
(99.995%)
|
39
(0.0001%)
|
1,750
|
|
7. To re-elect Gus Moore as a Director
|
31,579,316
(89.74%)
|
0
(0%)
|
3,609,960
|
|
8. To re-elect Ian Kirkpatrick as a Director
|
27,091,033
(76.99%)
|
352,447
(1.0016%)
|
7,745,796
|
|
9. To reappoint PricewaterhouseCoopers as auditors to the Company
|
35,189,237
(99.9999%)
|
39
(0.0001%)
|
0
|
|
10. To authorise the Directors to fix the auditors’ remuneration
|
35,189,276
(100%)
|
0
(0%)
|
0
|
|
11. To authorise the Directors to allot shares under section 80 Companies Act 1985
|
35,188,076
(99.997%)
|
0
(0%)
|
1,200
|
|
12. To disapply pre-emption rights under section 89 Companies Act 1985 (Special Resolution)
|
35,185,676
(99.990%)
|
0
(0%)
|
3,600
|
|
13. To authorise the Company to make market purchases of its own ordinary shares (Special Resolution)
|
35,186,837
(99.993%)
|
39
(0.000001%)
|
2,400
|
|
14. To authorise the Company to utilise treasure shares in connection with its own employees’ share scheme
|
35,185,126
(99.988%)
|
0
(0%)
|
4,150
|
|
15. To approve the adoption of new Articles of Association (Special Resolution)
|
35,185,126
(99.988%) |
0
(0%) |
4,150
|
* Includes discretionary votes
Copies of the special business resolutions passed at the Annual General Meeting have been submitted to the FSA and will shortly be available for inspection at the Document Viewing Facility which is situated at 25 The North Colonade, Canary Wharf, London E14 5HS.
Further information is available from:
Richard Ashcroft, Group Finance Director - 020 7333 1805
Related Shares:
Harvey Nash Group