26th Jul 2006 10:20
UMECO PLC26 July 2006 UMECO PLC RESULT OF AGM Umeco plc, an international provider of supply chain and repair & overhaul services and advanced composite materials primarily to the aerospace & defence and automotive industries, confirms that all resolutions proposed at yesterday's Annual General Meeting were duly passed on a show of hands. A copy of the resolutions has been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS For information, the proxy votes received prior to the meeting were as follows: Resolution For Against Withheld 1 Annual Report and Accounts 30,101,886 125,317 2 Directors' Remuneration Report 29,839,750 2,204 385,249 3 Final dividend 30,227,203 4 Re-elect John Beaumont 30,227,203 5 Re-elect David Porter 30,219,981 7,222 6 Elect Graham Zacharias 30,219,404 7,222 7 Re-appoint KPMG Audit Plc 29,834,429 392,197 8 Authorise Board to set auditors remuneration 30,226,626 9 Authority to allot shares 30,219,974 5,717 2,20410 Disapply pre-emption rights 30,209,128 8,37511 Market purchases of own shares 30,213,065 5,950 - ENDS - For further information, please contact: Steve Bowers, Company Secretary 01926 331800 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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