12th Oct 2006 12:54
Prodesse Investment Limited12 October 2006 12 October 2006 Prodesse Investment Limited (the 'Company') Extraordinary General Meeting - Shareholders vote in favour of the board At the Extraordinary General Meeting of the Company held today at the offices ofRBSI Fund Services (Guernsey) Limited, Royal Bank Place, 1 Glategny Esplanade,St Peter Port, Guernsey, GY1 6BH at 11.30am, polls were held in respect ofresolutions 1 to 5. The results as certified by RBSI (Guernsey) LimitedRegistrars are detailed below. The poll results were as follows: Resolution 1 (That each of Messrs. John Hallam, Talmai Phillip Morgan,Christopher Wade Sherwell, and Ronald Daniel Kazel (together, for the avoidanceof doubt, with any alternate or substitute directors appointed by the Boardprior to the date of consideration of this resolution) be and is hereby removedfrom his office as a director of the Company with effect from the close of themeeting.) For: 9,427,747Against: 14,075,150 Resolution 2 (that Christopher John Agar be and is hereby appointed as adirector of the Company.) For: 9,628,759Against: 13,874,138 Resolution 3 (That Colin William Kingsnorth be and is hereby appointed as adirector of the Company.) For: 9,427,747Against: 14,075,150 Resolution 4 (That Andrew Pegge be and hereby is appointed as a director of theCompany.) For: 9,427,747Against: 14,075,150 Resolution 5 (That Michael Andrew Haxby be and hereby is appointed as a directorof the Company.) For: 9,427,747Against: 14,075,150 The poll resolutions were duly defeated. The total number of shares voted was 23,703,909, representing 92.5% of theissued share capital. The Chairman made the following statement shortly following the results. "We are pleased the majority of shareholders have accepted the recommendationsof the Board to reject these proposals. This vote is an indication ofshareholder support for the long term strategic direction of the Company and itsplace in the London market." This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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