15th Jun 2007 12:23
SMG PLC15 June 2007 SMG plc announces that the ordinary resolution proposed at the ExtraordinaryGeneral Meeting held at 11am today was duly passed. Two copies of the resolution have been submitted to the UK Listing Authority and will shortly be available at the UK Listing Authority's Document ViewingFacility which is situated at:- The Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Tel: (020) 7066 1000 Details of proxy voting instructions, lodged prior to the Meetings, are set outbelow:- Extraordinary General Meeting Resolution For Discretion Against Withheld 1.That the amended rules of the SMG plc 2005 Executive Long Term Incentive Plan ("LTIP"), the principal terms of which were summarised in the Circular to shareholders dated 30 May 2007 and the rules of which were produced to the meeting and initialled by the Chairman for the purposes of identification, be and are hereby approved and that the directors be authorised to do all acts and things that they may consider necessary or expedient to carry the amended LTIP into effect. 166,050,862 322,047 9,045,731 4,545,320 The Resolutions was proposed as an ordinary resolution. An abstention is not a vote in law and is not counted in the calculation ofproportion of votes "For" or "Against" a resolution. The total number of ordinary shares of 2.5p in issue as at 15 June 2007 was316,753,999. Jane E A TamesCompany Secretary15 June 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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