5th May 2005 18:15
Devro PLC05 May 2005 DEVRO plc ANNUAL GENERAL MEETING VOTING RESULTS At the AGM of Devro plc held on 5 May 2005, all resolutions were passed on apoll vote. The votes recorded were as follows:- For Against Total Votes Cast1. To receive the Directors' Report 89,061,213 875,273 89,936,486 and the Accounts for the year ended 31 December 20042. To declare a final dividend on the 89,932,295 7,486 89,939,781 Ordinary Shares of the Company3. To re-elect Dr Graeme Alexander as 89,896,268 30,240 89,926,508 a Director4. To elect Mr Paul Neep as a 89,884,370 42,303 89,926,673 Director5. To re-appoint 88,933,501 951,797 89,885,298 PricewaterhouseCoopers LLP as the Auditors and to authorise the Directors to fix their remuneration6. To approve the Remuneration Report 89,061,587 484,547 89,546,134 for the year ended 31 December 20047. To renew the authority for the 89,901,799 33,472 89,935,271 Company to buy back its own Ordinary Shares As announced on 1 February 2005, Patrick Mocatta retired from the Board as aNon-Executive Director. Enquiries: John Meridith (Company Secretary)Company SecretaryDevro plc01236 879 191 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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