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Result of EGM

3rd Jun 2008 16:43

RNS Number : 8893V
Debenhams plc
03 June 2008
 

Debenhams plc, Registration Number: 5448421

Results of Extraordinary General Meeting

Debenhams plc held an extraordinary general meeting at 3.30pm today. The  resolution put to the meeting was approved on a show of hands.

The total number of proxy votes received for the resolution prior to the meeting is set out below. The number of 0.01p ordinary shares in issue on 3 June 2008 was 858,974,359.

Resolution

For

Against

Discretion

Withheld

To authorise the Company to operate a Scrip Dividend Scheme

380,431,250

92,349

20,500

2,000

Paul Eardley

Company Secretary

3 June 2008

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Debenhams
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