19th Mar 2013 16:25
BEALE PLC
All resolutions proposed at the AGM of Beale plc today, 19 March 2013, were passed on a show of hands.
In accordance with listing rule 9.6.3 a copy of the resolution has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm
For information, the following table shows the proxy position for the meeting. The total number of shares in issue is 20,524,797.
Resolution No. | Resolution | Votes in Favour | Votes at Chairman's discretion | Votes Against | Votes Withheld |
1. | To receive and adopt the accounts, together with reports of the directors and auditors
| 8,737,451 | 250,101 | 52,610 | 2,500 |
2. | To receive the remuneration report
| 8,721,273 | 254,061 | 60,674 | 6,654 |
3. | To elect Michael Hitchcock as a director
| 8,732,589 | 252,281 | 53,696 | 4,096 |
4. | Re-appointment of auditors
| 8,726,578 | 253,684 | 59,600 | 2,800 |
5. | To authorise the directors to determine the auditors' remuneration
| 8,551,144 | 253,881 | 225,137 | 12,500 |
6. | Authority for the directors to allot shares
| 8,319,291 | 376,946 | 323,417 | 23,008 |
Special business | |||||
7. | Disapplication of pre-emption rights | 8,317,754 | 252,281 | 459,469 | 13,158 |
For further information:
Beale PLC Michael Hitchcock, Chief Executive Tel: 01202 552022 | Shore Capital Anita Ghanekar Edward Mansfield Tel: 020 7408 4090 |
Related Shares:
BAE.L