11th Nov 2008 11:37
Xchanging plc
Results of a General Meeting
Xchanging plc (the "Company") confirms that all resolutions proposed at the General Meeting held on Tuesday 11 November 2008 at 4 Coleman Street, London EC2R 5JJ and set out in the Notice of Meeting circulated to shareholders on 24 October 2008 were passed on a show of hands.
The final proxy voting position is shown below.
|
Resolution
|
Description
|
For
|
Against
|
Withheld
|
|
1
|
Approve the proposed acquisition by the Company or any of its subsidiaries of up to 75 per cent. of the
fully diluted share capital of Cambridge Solutions Limited
|
134,698,184
|
74,834
|
647,914
|
|
2
|
Authorise directors to allot relevant securities (s80)
|
135,111,715
|
72,413
|
236,804
|
|
3
|
Empower Directors to allot equity securities for cash (s90)
|
135,111,715
|
74,413
|
236,804
|
Notes:
Any proxy votes which were at the discretion of the Chairman have been included in the "for" total.
A total of 135,420,932 proxies were received.
A vote withheld is not a vote in law and is not counted.
The issued share capital as at 11 November 2008 is 219,468,787 Ordinary shares of 5p each.
The proxy figures for the resolutions will also be available on the Company's website:
www.xchanging.com
Copies of the resolutions of the GM have been sent 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:
Related Shares:
XCH.L