20th Jul 2010 18:08
Dairy Crest Group plc
20 July 2010
RESULTS OF AGM AND PROXY VOTES / RESOLUTIONS PASSED AT AGM AS SPECIAL BUSINESS
Results of AGM and proxy votes
All resolutions proposed at the Annual General Meeting of Dairy Crest Group plc (the 'Company') held today, 20 July 2010, were passed by shareholders on a show of hands.
The following levels of proxy appointments and associated voting instructions were received prior to the meeting:
|
Resolution Number |
Proxy Votes For The Resolution |
Proxy Votes Against The Resolution |
Votes Withheld |
Total |
|
1. |
68,479,793 |
33,744 |
5,707 |
68,519,244 |
|
2. |
66,511,167 |
564,633 |
1,443,444 |
68,519,244 |
|
3. |
68,511,967 |
1,003 |
6,274 |
68,519,244 |
|
4. |
68,113,011 |
380,741 |
25,492 |
68,519,244 |
|
5. |
67,530,812 |
421,550 |
566,882 |
68,519,244 |
|
6. |
67,532,115 |
422,132 |
564,997 |
68,519,244 |
|
7. |
68,089,254 |
404,670 |
25,320 |
68,519,244 |
|
8. |
68,092,178 |
390,252 |
36,814 |
68,519,244 |
|
9. |
68,088,255 |
391,356 |
39,633 |
68,519,244 |
|
10. |
68,369,103 |
104,810 |
45,331 |
68,519,244 |
|
11. |
68,076,679 |
416,547 |
26,018 |
68,519,244 |
|
12. |
68,038,807 |
447,816 |
32,621 |
68,519,244 |
|
13. |
67,725,022 |
716,153 |
78,069 |
68,519,244 |
|
14. |
66,999,796 |
796,692 |
722,756 |
68,519,244 |
|
15. |
68,436,916 |
51,768 |
30,560 |
68,519,244 |
|
16. |
68,326,564 |
144,252 |
48,428 |
68,519,244 |
|
17. |
67,899,474 |
29,558 |
590,212 |
68,519,244 |
|
18. |
61,725,824 |
6,775,561 |
17,859 |
68,519,244 |
Notes
1. Any proxy appointments which gave discretion to the Chairman have been included in the "For" total.
2. The proxy votes shown reflect the position as at 11.00am on Friday 16 July 2010, being 48 hours (and excluding non-working days) before the time of the meeting and conforming to Regulation 41 of the Uncertified Securities Regulations 2001. Voting instructions could be changed at any time prior to a poll being demanded and a shareholder having lodged a proxy was entitled to attend the meeting and vote their shares themselves as they saw fit.
3. A "Vote Withheld" is not a vote in law and was not counted in the calculation of the proportion of the votes "For" or "Against" a resolution.
Resolutions passed at AGM as special business
Pursuant to Listing Rule 9.6.2., the Company also confirms that it has submitted to the FSA for publication via the Document Viewing Facility a copy of all resolutions passed as special business at its AGM.
The document will shortly be available for inspection at the Document Viewing Facility, which is situated at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
For further information contact:
Andrew Money
Deputy Company Secretary
Tel: 01372 472316
Related Shares:
Dairy Crest