26th Nov 2014 15:00
26th November 2014
Arrow Global Group PLC
(the "Company")
Result of Voting at General Meeting
Arrow Global Group PLC announces that the resolution to approve the proposed acquisition of Quest Topco Limited ("Capquest") was passed by the requisite majority on a poll at the Company's General Meeting held on Wednesday 26th November 2014. The result of the poll incorporating proxy votes lodged in advance of the meeting are set out below and will be published on the Company's website www.arrowglobalir.net
The full text of the resolution is set out in the Notice of Meeting dated 3rd November 2014 which is also available at www.arrowglobalir.net
In accordance with Listing Rule 9.6.2, a copy of the ordinary resolution passed has been submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM
Resolution | Votes For 1 | % Votes For 1,2 | Votes Against | % Votes Against 2 | Total Votes Validly Cast | % of issued Share Capital Voted 2,3 | Votes Withheld 4 |
1 To approve the proposed acquisition of Capquest | 124,613,560 | 100 | 0 | 0 | 124,613,560 | 71.44 | 164,696 |
Notes:
1. Includes votes giving the Chairman discretion.
2. Percentages are rounded to two decimal places.
3. The number of ordinary shares in issue at 6.00 pm on 24th November 2014 was 174,439,026.
4. A vote withheld is not a vote in law and is not counted in the calculation of the percentage of votes for or against a resolution.
ENQUIRIES
Arrow Global | +44 (0)161 242 1724 |
Stewart Hamilton (Company Secretary) |
|
Instinctif Partners
Mike Davies or Antonia Gray +44 (0)20 7457 2020
Related Shares:
ARW.L