27th Apr 2010 17:26
Fidessa group plc
Annual General Meeting held on 27th April 2010
All of the resolutions proposed at the Annual General Meeting of Fidessa group plc held today at 1.30 pm, were approved by attending shareholders on a show of hands. The decisions of the attending shareholders were endorsed by the proxy votes cast. A summary of the proxy votes is shown below:
Resolution FOR DISCRETION AGAINST WITHELD 1. To receive the 25,095,485 200 36,698 915 Directors' Report and Financial Statements 2. To approve the 24,932,001 1,002 73,464 126,831 Directors' Remuneration Report 3. To re-elect Mr A 24,856,527 1,002 275,769 0 Malpass as a Director 4. To re-elect Mr R 24,862,634 1,002 269,662 0 Mackintosh as a Director 5. To re-appoint KPMG 25,133,098 200 0 0 Audit Plc as auditors 6. To authorise the 25,103,412 200 29,686 0 Directors to agree the remuneration of the auditors 7. To Authorise the 22,242,229 200 975,939 1,914,930 Directors to allot shares 8. To disapply the 25,102,047 1,002 30,223 26 statutory pre emption rights 9. To approve the purchase 25,131,133 1,002 1,163 0 and cancellation of up to 10% of the issued ordinary share capital 10. To allow meetings 24,200,916 200 932,182 0 other than annual general meetings to be called on not less than 14 clear days' notice
No other business was conducted at the meeting.
The issued share capital on 25th April 2010 was 35,975,392 ordinary shares of 10p each.
The total number of votes validly cast was 25,133,298.
Two copies of the resolutions passed at the Annual General Meeting other than resolutions concerning ordinary business and which are required to be made available for inspection in accordance with Listing Rule 9.6.2 are being forwarded to and will shortly be available for inspection at the Document Viewing Facility of the UKLA which is situated at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
Enquiries: Susanna Freeman, Company Secretary 01483 206300
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Fidessa Group