20th Jun 2007 10:36
RPS Group PLC20 June 2007 RPS GROUP PLC("RPS" or "the Group") Results of AGM RPS Group plc announces that at its Annual General Meeting convened and held atDLA Piper UK, 3 Noble Street, London, EC2V 7EE on Thursday 24 May 2007 at 1.00pm, all the proposed ordinary and special resolutions were duly passedon a show of hands. Proxies were validly appointed in respect of 132,098,584 shares. A summary ofthe proxy votes received by the Company prior to the meeting were as follows, based on 207,207,666 shares in issue: Resolution Votes for & Votes against Abstentions discretion1. To receive and adoptthe Report of theDirectors and FinancialStatements for theperiod ended 31stDecember 2006 132,098,584 0 0 2. To re-elect BrookLand as a Director 131,959,848 131,036 7,700 3. To re-elect AndrewTroup as a Director 132,090,634 250 7,700 4. To re-elect PeterDowen as a Director 132,090,634 250 7,700 5. To elect JohnBennett as a Director 132,088,634 2,250 7,700 6. To receive andapprove the Report onRemuneration 131,266,422 168,065 664,097 7. To declare adividend 132,098,584 0 0 8. To reappoint BDOStoy Hayward asauditors and toauthorise the Directorsto agree theirremuneration 132,089,138 9,446 0 9. To authorise theDirectors to allotshares pursuant toSection 80 of theCompanies Act 1985 131,806,025 292,559 0 10. To authorise the USShare Purchase Plan 132,084,284 5,600 8,700 11. To approve thesending or supply bythe Company of anydocuments orinformation to membersby making themavailable on thewebsite 132,071,448 8,236 18,900 12. To approve the useby the Company ofelectronic means toconvey information tomembers 132,072,952 6,132 19,500 13. To disapply Section89(1) of the CompaniesAct 1985* 132,080,674 17,910 0 14. To authorise theCompany to make marketpurchases of its ownshares* 132,072,884 25,700 0 15. To approve theamendments to theCompany's Articles ofAssociation* 132,084,574 7,700 6,310 * Denotes special resolution. Copies of all resolutions passed as special business (9 to 15) have, pursuant toListing Rule 9.6.2, been submitted to the FSA and will shortly be available forinspection via the FSA Document Viewing facility situated at: Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. 20 June 2007 ENQUIRIESRPS Group plcMrs April Rigby, Company Secretary Tel: 01235 863 206 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
RPS.L