28th Jun 2010 14:07
Results of General Meetings
28/06/10
Share plc (AIM:SHRE), parent company of leading UK retail stockbroker, The Share Centre, is pleased to announce that at its General Meetings, held on Friday 25 June 2010, all resolutions were duly passed.
No new or significant financial information was disclosed in the meeting. A copy of the presentation given by the management can be found at www.shareplc.com.
Voting results:
Annual General Meeting
|
Resolutions |
|
Votes For |
Votes Against |
Votes withheld |
|
1 |
To receive and adopt the Report of the Directors and the Financial Statements of the Company for the year ended 31 December 2009. |
120,811,174 |
4,994 |
52,596 |
|
2 |
To receive and adopt the Directors' remuneration report for the year ended 31 December 2009. |
120,794,029 |
17,642 |
57,093 |
|
3 |
To re-elect Gavin David Redvers Oldham as a director of the Company. |
120,808,568 |
7,600 |
52,596 |
|
4 |
To re-elect Sir Martin Wakefield Jacomb as a director of the Company. |
120,808,658 |
7,358 |
52,748 |
|
5 |
To re-appoint Deloitte LLP as the Company's auditors. |
120,808,948 |
7,220 |
52,596 |
|
6 |
To authorise the directors to allot shares pursuant to section 551 of the Companies Act 2006 as referred to in the notice of annual general meeting |
120,808,251 |
6,365 |
54,148 |
|
7 |
To disapply section 561 of the Companies Act 2006 as referred to in the notice of annual general meeting |
120,801,555 |
14,191 |
53,018 |
General Meeting
|
Resolutions |
|
Votes For |
Votes Against |
Votes withheld |
|
1 |
To approve the terms and conditions of the Tender Offer and the Repurchase, as defined in the circular to shareholders of the Company dated 8 June 2010 |
129,092,327 |
317,544 |
6,026 |
|
2 |
To authorise the Company to make market purchases of ordinary shares in the capital of the Company on the terms set out in the notice to the General Meeting |
129,088,859 |
321,012 |
6,026 |
For further information please contact:
Share plc
Gavin Oldham, Chief Executive 01296 439 100 / 07767 337 696
Richard Stone, Finance Director 01296 439 270
KBC Peel Hunt Ltd, Nominated Adviser and Broker
Guy Wiehahn, Oliver Stratton 020 7418 8900
Related Shares:
SHRE.L