6th Jul 2011 10:28
Result of General Meeting
Aggreko PLC
Result of General Meeting
At a general meeting held on 5 July 2011 at 4.30 p.m., a special resolution was unanimously passed on a show of hands approving the return of cash to shareholders of 55 pence per existing ordinary share by way of one B share for each existing ordinary share and a 31 for 32 share capital consolidation, as set out in the circular to shareholders dated 10 May 2011.
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 266,658,807 new ordinary shares of 13549/775 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 11 July 2011. The latest time and date for dealings in existing ordinary shares will be 4.30 p.m. on 8 July 2011.
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. The subdivision of each existing ordinary share into one intermediate ordinary share and one B share, consolidation and division of intermediate ordinary shares into new ordinary shares, adoption of new articles of association, and authority for purchase of B shares.
| 165,896,209 | 99.523 | 794,922 | 0.477 | 60.558 | 11,424 |
* 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: www.Hemscott.com/nsm/do
For further information, please contact:
Peter KennerleyCompany SecretaryTelephone: 0141 225 5900
6 July 2011
END
Related Shares:
AGK.L