22nd Jan 2010 13:28
The Evolution Group Plc (the "Company")
22 January 2010
GENERAL MEETING VOTING RESULTS
The Evolution Group PLC announces that at the General Meeting held today, all proposed resolutions were approved by attending shareholders unanimously on a show of hands. For information, the following proxy votes were received prior to the meeting:
Resolution Votes % of Votes Votes Votes
For For Against Witheld
1. To approve the Evolution Group 141,947,916 86.95% 21,124,467 2,745,839
Plc Joint Share Ownership Plan
and the 2010 Growth Share Ownership
Plans relating to Evolution Securities
Ltd and Williams de Broe Ltd.
2. Subject to the passing of 141,940,361 86.95% 21,123,238 2,753,565
resolution 1, to approve the
subscription by Andrew Umbers
for 4,243 B Ordinary Shares of
£0.10 each in Evolution Securities
Ltd at an aggregate cost of £169,720.
Notes:
1. Any proxy appointments giving discretion are included in the "For" total.
2. A "vote witheld" is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution
In accordance with LR 9.6.2 two copies of the resolutions passed at the meeting have been submitted to the UK Listing Authority and will shortly be available for inspection at the Financial Services Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North ColonnadeCanary WharfLONDON
E14 5HS
Tel: 020 7066 1000
For more information please contact:
The Evolution Group Plc
Tony Lee, Group Company Secretary Tel: 0207 071 4300
Related Shares:
EVG.L