19th Sep 2013 13:33
19 September 2013
Assura Group Limited ("Assura" or the "Company")
AGM Announcement
Assura Group Limited announces that at its Annual General Meeting held earlier today at Milton Gate, 60 Chiswell Street, London, each of the resolutions submitted to the meeting (as set out in the Notice of the Meeting dated 14 August 2013) was passed by the appropriate majority on a show of hands.
The number of votes which were lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld was as follows:-
Resolution | For | % For | Against | % Against | Total Votes Cast | Votes Withheld |
1. Receive Report and Accounts | 289,540,059 | 99.39 | 1,771,240 | 0.61 | 291,311,299 | - |
2. Approve Remuneration Report | 232,558,568 | 84.17 | 43,733,310 | 15.83 | 276,291,878 | 15,006,818 |
3. Re-Appoint the Auditors | 289,539,059 | 99.39 | 1,772,240 | 0.61 | 291,311,299 | - |
4. To Set Auditors Remuneration | 291,311,299 | 100.00 | - | - | 291,311,299 | - |
5. Re-Appoint J Greenwood | 291,308,840 | 100.00 | 2,459 | 0.00 | 291,311,299 | - |
06. Re-Appoint D Richardson | 291,308,840 | 100.00 | 2,459 | 0.00 | 291,311,299 | - |
7. Re-Appoint G Roberts | 288,046,740 | 100.00 | 3,459 | 0.00 | 288,050,199 | 3,261,100 |
8. Re-Appoint S Laffin | 291,307,840 | 100.00 | 3,459 | 0.00 | 291,311,299 | - |
9. Re-Appoint J Murphy | 288,047,740 | 100.00 | 2,459 | 0.00 | 288,050,199 | 3,261,100 |
10. Authority To Allot Shares | 291,235,896 | 99.97 | 75,403 | 0.03 | 291,311,299 | - |
Resolutions 1 to 10 were passed as ordinary resolutions. Votes 'For' include votes at the discretion of the Chairman.
A copy of resolution 10, being a resolution concerning special business, has been sent to the National Storage Mechanism at www.hemscott.com/nsm.do and will shortly be available for inspection.
Ends
Enquiries:
Assura Group Carolyn Jones Graham Roberts
| Tel: 01925 420 660 |
RLM Finsbury Gordon Simpson | Tel: 0207 251 3801
|
Related Shares:
Assura