23rd May 2006 15:53
Michael Page International PLC23 May 2006 Michael Page International plc announces that at today's Annual General Meetingall resolutions were duly passed by shareholders. The result of the proxy voting on each resolution was as follows: Meeting date: 23 May 2006Number of cards (shareholders) at meeting date: 6Issued share capital at meeting date: 347,034,933Number of votes per share: OneMeeting type AGM/EGM: AGM Shares Marked As VotesResolution (No. as noted on proxy Shares Shares Withheld / Pollform) Shares For Discretionary Against Abstentions Yes / No 1. Report and Accounts for the year 246,398,754 - 361,198 1,320,693 No ended 31 December 2005 2. Declare a final dividend 248,080,645 - - - No 3. Re-elect Stephen Puckett as a 247,219,564 - 861,081 - No Director 4. Re-elect Hubert Reid as a 247,560,045 - 520,600 - No Director 5. Elect Tim Miller as a Director 247,579,361 - 500,750 534 No 6. Approve Directors Remuneration 230,468,984 - 10,766,226 6,845,434 No Report 7. Re-appoint Deloitte & Touche 242,487,415 - 1,045,351 4,547,878 No LLP as auditors 8. Allotment of Shares 244,059,986 - 4,020,659 - No 9. Disapplication of pre-emption 248,076,667 - 3,978 - No rights 10. Purchase of Own Shares 247,890,460 - 41,151 149,034 No In accordance with Listing Rules 9.6.2 R and 9.6.3 R, two copies of SpecialResolutions 9 and 10 have been forwarded to their Document Viewing Facility at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Tel no: 020 7676 1000 R A McBrideCompany Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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