16th May 2012 15:29
16 May 2012 CANDOVER INVESTMENTS PLC Annual General Meeting 2012
The following resolutions were passed on a show of hands at the Annual General Meeting of the Company held on Wednesday 16 May 2012.
Ordinary Resolutions
1. To receive the audited financial statements for the year ended 31 December
2011, together with the reports of the Directors and the Auditors therein.
2. To approve the Directors' remuneration report for the year ended 31
December 2011, contained in the audited financial statements.
3. To re-elect as a Director Richard Stone, who is retiring.
4. To re-elect as a Director Jan Oosterveld, who is retiring.
5. To elect as a Director Scott Longhurst.
6. To re-appoint Grant Thornton UK LLP as Auditors of the Company.
7. To authorise the Directors to agree the remuneration of the Auditors.
8. To grant the authority to allot.
Special Resolutions
9. To approve the disapplication of pre-emption rights.
10. To renew the Company's authority to purchase its own shares.
11. To approve the Notice Period for General Meetings.
12. To amend the Company's Articles of Association.
Valid proxies were received from shareholders prior to the AGM in respect of a total of 12,834,813 ordinary shares, as follows:
Resolution For Discretion Against Withheld 1. To receive audited financial 12,819,404 9,858 1 5,550 statements for year ended 31 December 2011 2. To approve Directors' 12,577,704 9,858 218,313 28,938 remuneration report
3. To re-elect Richard Stone 11,980,658 9,858 10,174 834,123 4. To re-elect Jan Oosterveld 12,813,874 9,858 6,581 4,500 5. To elect Scott Longhurst 12,814,710 9,858 5,674 4,571 6. To re-appoint Auditors 11,287,825 9,858 307,601 1,229,529 7. To authorise Directors to agree 12,620,054 9,858 204,901 0 Auditors remuneration 8. To grant authority to allot 12,149,312 11,358 125,526 548,617 9. To disapply pre-emption rights 11,630,315 11,358 1,189,268 3,872 10. To authorise share buy-backs 12,819,763 11,358 3,692 0 11. To approve Notice Period for 12,666,034 11,358 157,421 0 General Meetings 12. To amend Articles of Association 12,809,126 11,358 3,429 10,900
Copies of resolutions 8 to 12 have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/ nsm.do
XLONRelated Shares:
CDI.L