18th May 2011 15:12
Xchanging plc
Results of Annual General Meeting ("AGM") 2011
Xchanging plc (the "Company") confirms that all resolutions proposed at the AGM held on Wednesday 18 May 2011 at 34 Leadenhall Street, London EC3A 1AX and set out in the Notice of Meeting circulated to shareholders on 8 April 2011, were passed on a poll. The full text of the resolutions is set out in the Notice of Meeting which is available on the Company's website at:
http://www.xchanging.com/InvestorRelations/Shareholder/AGM.html
The results of the polls are shown below.
Resolution | Description | For | Against | Withheld
|
1 | Receive Annual Accounts | 136,225,540 | 3,800 | 5,000 |
2 | Approve Remuneration Report | 102,384,626 | 24,485,548 | 9,364,166 |
3 | Reappoint PricewaterhouseCoopers LLP as auditors | 135,583,280 | 265,562 | 385,418 |
4 | Authorise Board to fix auditor's remuneration | 135,412,828 | 264,142 | 557,370 |
5 | Re-elect Johannes Maret | 133,878,130 | 1,128,926 | 1,227,284 |
6 | Re-elect Stephen Brenninkmeijer | 130,071,660 | 2,162,200 | 4,000,480 |
7 | Re-elect Pat O'Driscoll | 131,489,777 | 4,743,283 | 1,280 |
8 | Elect Ken Lever | 134,952,547 | 1,280,513 | 1,280 |
9 | Authority to make political donations | 134,780,365 | 1,453,695 | 280 |
10 | Authority to allot shares | 134,468,135 | 1,765,805 | 400 |
11 | Authority to allot equity securities | 136,145,401 | 87,259 | 1,680 |
12 | Authority to make Market Purchases of shares | 136,229,940 | 4,200 | 200 |
13 | General Meeting on 14 days' Notice | 134,173,949 | 2,059,191 | 1,200 |
Notes:
1. Any proxy votes which were at the discretion of the Chairman have been included in the "for" total.
2. A total of 136,234,340 votes were validly cast, including a total of 134,664,601 proxy votes.
3. The proportion of the Company's issued share capital represented by those votes validly cast is 56.88%.
4. A vote withheld is not a vote in law and is not counted.
These results will also be published on the Company's website at:
http://www.xchanging.com/InvestorRelations/Shareholder/AGM.html
In accordance with UK Listing Rule 9.6.2, copies of all the resolutions passed, other than ordinary business, have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.
Gary Whitaker
Company Secretary
Xchanging plc
18 May 2011
Related Shares:
XCH.L