22nd Feb 2013 15:15
BEALE PLC
A special resolution proposed at the General Meeting of Beale PLC today, 22 February 2013 was passed on a show of hands.
In accordance with listing rule 9.6.3 a copy of the resolution has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM
For information, the following table shows the proxy position for the meeting. The total number of shares in issue is 20,524,797.
Resolution No | Resolution | Votes in Favour | Votes at Chairman's Discretion | Votes Against | Votes Withheld |
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1. | To approve the proposed transfer of the Company's category of equity share listing from a premium listing (commercial company) to a standard listing (shares) | 11,101,377 | 52,150 | 377,636 | 49,482 |
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For further information:
Beale PLC
Michael Hitchcock, Chief Executive
Tel: 01202 552022
Related Shares:
BAE.L