17th Jun 2005 15:08
Body Shop International PLC17 June 2005 THE BODY SHOP INTERNATIONAL PLC Annual General Meeting, 17 June 2005 All resolutions put to the Annul General Meeting were passed on a show of hands.The proxy votes received were as follows: Resolution Number Votes For Votes Against Total votes 1 106,516,412 17,577 106,533,989 2 102,780,831 3,795,820 106,576,651 3 106,576,651 - 106,576,651 4 106,173,965 56,586 106,230,551 5 106,518,564 58,087 106,576,651 6 106,180,922 395,729 106,576,651 7 106,563,702 12,949 106,576,651 8 106,564,355 12,296 106,576,651 9 106,570,159 5,992 106,576,151 10 104,393,963 1,909,964 106,303,927 Extraordinary General Meeting, 17 June 2005 All resolutions put to the Extraordinary General Meeting were passed on a showof hands. The proxy votes received were as follows: Resolution Number Votes For Votes Against Total votes 1 101,412,982 5,013,151 106,426,133 2 104,144,070 2,266,553 106,410,623 Copies of the resolutions passed as special business have been submitted to theUK Listing Authority and will shortly be available for inspection at theDocument Viewing Facility, Financial Services Authority, 25 The North Colonnade,Canary Wharf, London E14 5HS. Telephone: +44 (0)20 7066 1000. Contact The Body Shop International PLC Bill Eyres, Head of Global Corporate PRTel: 01903 844040 Jeremy Kett, Company SecretaryTel: 01903 731500 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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