24th Apr 2014 12:38
Aggreko PLCResult of General Meeting
Aggreko PLC24 April 2014
Result of General Meeting
At a general meeting held on 24 April 2014, a special resolution was passed on a show of hands approving the return of cash to shareholders of 75 pence per existing ordinary share by way of one B share for each existing ordinary share and a 79 for 83 share capital consolidation, as set out in the circular to shareholders dated 14 March 2014.
Application will be made to the UK Listing Authority for the admission to the Official List, and to the London Stock Exchange for the admission to trading on the London Stock Exchange's main market for listed securities, of 256,118,395 new ordinary shares of 75 pence each arising out of the share capital consolidation. It is expected that admission of these new ordinary shares will take place at 8.00 a.m. on 28 May 2014. The latest time and date for dealings in existing ordinary shares will be 4.30 p.m. on 27 May 2014.
The proxy figures for the resolution were as follows:
Resolution | For | % of votes cast | Against | % of votes cast | Total votes cast as a % of voting share capital | Withheld* |
1. Approval of sub-division of Existing Ordinary Shares, consolidation and division of Intermediate Ordinary Shares, adoption of New Articles and the purchase by the Company of B Shares (each as defined in the circular to shareholders dated 14 March 2014).
| 169,708,336
| 99.97
| 48,638
| 0.03
| 63.09
| 951,215
|
* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for and against a resolution
A copy of the resolution has been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM.
For further information, please contact:
Peter KennerleyCompany SecretaryTelephone: 0141 225 5900
Related Shares:
AGK.L