14th Jan 2013 16:19
For immediate release | 14 January 2013 |
Superglass Holdings PLC
("Superglass" or "Group")
Result of Annual General Meeting
Superglass announces that, at the Annual General Meeting of the Company held on 14 January 2013, all Resolutions proposed were duly passed. Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting are set out below:
Ordinary Business | Votes For | % | Votes Against | % | Total Votes Cast | Votes Withheld |
1. To receive the Report and Accounts for the year ended 31 August 2012 | 30,404,042 | 100.00% | 0 | 0.00% | 30,404,042 | |
2. To approve the Directors' Remuneration Report for the year ended 31 August 2012 | 30,402,403 | 100.00% | 639 | 0.00% | 30,404,042 | 1,000 |
3. To elect John Colley as a Director | 30,404,042 | 100.00% | 0 | 0.00% | 30,404,042 | |
4. To elect Allan Clow as a Director | 30,404,042 | 100.00% | 0 | 0.00% | 30,404,042 | |
5. To re-elect Alexander McLeod as a Director | 30,404,042 | 100.00% | 0 | 0.00% | 30,404,042 | |
6. To re-elect David Gray as a Director | 30,404,042 | 100.00% | 0 | 0.00% | 30,404,042 | |
7. To re-appoint KPMG Audit plc as auditors to the Company | 30,400,138 | 99.99% | 2,984 | 0.01% | 30,404,042 | 920 |
8. To authorise the Directors to fix the auditors' remuneration | 30,403,122 | 100.00% | 0 | 0.00% | 30,404,042 | 920 |
Special Business | ||||||
9. To authorise the Directors to allot equity securities for cash pursuant to Section 551 of the Companies Act 2006 | 30,403,122 | 100.00% | 0 | 0.00% | 30,404,042 | 920 |
10. To authorise the Directors to allot equity securities for cash pursuant to sections 570 and 573 of the Companies Act 2006 and to sell shares held by the Company in treasury for cash | 30,403,122 | 100.00% | 920 | 0.00% | 30,404,042 | |
11. To approve the purchase of shares pursuant to section 701 of the Companies Act 2006 | 30,403,122 | 100.00% | 0 | 0.00% | 30,404,042 | 920 |
12. To approve that general meetings of the Company may be called on not less than 14 clear days' notice | 30,404,042 | 100.00% | 0 | 0.00% | 30,404,042 | |
13. To approve the proposed amendments to the Articles of Association of the Company | 30,404,042 | 100.00% | 0 | 0.00% | 30,404,042 |
For further information, please contact:
Superglass Holdings PLC | |
Alex McLeod, Chief Executive Officer Allan Clow, Chief Finance Officer
| 01786 451 170 |
Buchanan | |
Diane Stewart, Carrie Clement
| 0207 466 5000 / 0131 226 6150 |
N+1 Singer | |
Sandy Fraser | 0131 529 0272 |
Related Shares:
SPGH.L