24th Sep 2008 11:36
Punch Taverns plc (the "Company")24 September 2008
OUTCOME OF ANNUAL GENERAL MEETING
The Company is pleased to announce that at a General Meeting of the Company held earlier today, the Special Resolution to adopt new Articles of Association was put to the Company's shareholders on a poll and the results of voting were as follows:
|
For |
Against |
Discretion |
Total ISC voted |
Withheld |
||||||
|
Shares |
% |
Shares |
% |
Shares |
% |
Shares |
% |
Shares |
||
|
103,293,575 |
99.97 |
10,361 |
0.01 |
15,986 |
0.02 |
103,319,992 |
38.76 |
6,525 |
||
Total ISC: 266,582,093
Certified copies of the document setting out the Special Resolution passed by the Company have been submitted to the UK Listing Authority and will shortly be made available for inspection at their Document Viewing Facility situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Name of contact and telephone number for queries:
Neil Preston
Company Secretary
Punch Taverns plc
Tel: 01283 501751
Related Shares:
Punch Taverns PLC