24th Jun 2010 11:23
Harvey Nash Group plc
("the Company")
Harvey Nash Group plc
AGM Results
The Company announces that all the resolutions put to the Annual General Meeting held at 10.00 a.m. today were passed on a show of hands.
The following table gives details of the proxy votes lodged with the Company's registrars as at 22 June 2010.
|
Resolution |
Total Votes For * (%) |
Total Votes Against (%) |
Total Votes Withheld |
|
1 |
34,840,941 (100%) |
0 (0%) |
0 |
|
2 |
34,823,353 (99.95%) |
13,939 (0.04%) |
3,649 |
|
3 |
34,838,277 (99.99%) |
2,664 (0.008%) |
0 |
|
4 |
28,572,958 (82.01%) |
0 (0%) |
6,267,983 |
|
5 |
30,665,935 (88.02%) |
13,939 (0.04%) |
4,161,067 |
|
6 |
28,559,958 (81.97%) |
781,520 (2.24%) |
5,499,463 |
|
7 |
34,827,941 (99.96%) |
0 (0%) |
13,000 |
|
8 |
34,825,002 (99.95%) |
13,939 (0.04%) |
2,000 |
|
9 |
33,357,839 (95.74%) |
1,480,902 (4.25%) |
2,200 |
|
10 |
34,778,683 (99.82%) |
60,609 (0.17%) |
1,649 |
|
11 |
34,840,941 (100%) |
0 (0%) |
0 |
|
12 |
33,423,533 (95.93%) |
1,415,759 (4.06%) |
1,649 |
|
13 |
34,820,277 (99.94%) |
7,664 (0.02%) |
13,000 |
|
14 |
34,827,941 (99.96%) |
0 (0%) |
13,000 |
* 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.
There were 73,450,393 ordinary shares of 5p each in issue on 24 June 2010.
Further information is available from: Richard Ashcroft, Group Finance Director - 020 7333 1805
24 June 2010
END
Related Shares:
Harvey Nash Group