3rd Jul 2006 10:39
Robert Walters PLC03 July 2006 3 July 2006 Robert Walters PLC Extraordinary General Meeting Robert Walters Plc announces that the following resolutions were approved at anExtraordinary General Meeting held on 30 June 2006 at 9.30am: 1) Adoption of the rules of the Robert Walters Share Option Plan 2006 2) Amendments to the performance conditions of the Robert WaltersPerformance Share Plan 3) A grant of 1,500,000 share options to Mr R.C. Walters and a grant of 400,000 share options to Mr G.P. Daubeney in accordance with theperformance conditions of the one-off grants. In addition, grants of the following share awards were made under the terms ofthe Robert Walters Performance Share Plan Mr R.C. Walters 187,824Mr G.P. Daubeney 155,487Mr I.V. Nash 123,392 A further 200,000 options were granted to Mr I.V. Nash in accordance with theterms of the Robert Walters Share Option Plan 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Robert Walters