6th Sep 2012 12:02
For immediate release 6 September 2012
Energy Assets Group plc
("Energy Assets" the "Company" or the "Group")
Results of the AGM
Energy Assets Group plc (LSE: EAS.L), the largest independent provider of industrial and commercial ("I&C") gas metering services in the UK (by number of meters owned and managed), held its Annual General Meeting today at 11am. At this meeting, all of the resolutions set out in the Notice of the AGM were approved by the shareholders.
Details of the proxy votes lodged by 11am on Tuesday 4th September, being 48 hours in advance of the meeting are outlined below:
Resolution | Total Votes For | Total Votes Against | Total Votes Withheld |
1) Accept Financial Statements and Statutory Reports | 6,388,047 | - | - |
2) Elect Christopher Masters as Director | 6,388,047 | - | - |
3) Elect David MacFarlane as Director | 6,388,047 | - | - |
4) Elect Matt Booth as Director | 4,483,286 | - | 1,904,761 |
5) Elect Philip Bellamy-Lee as Director | 6,388,047 | - | - |
6) Elect Russell Gibson as Director | 6,388,047 | - | - |
7) Elect John McMorrow as Director | 6,388,047 | - | - |
8) Appoint PricewaterhouseCoopers LLP as Auditors and authorise their remuneration | 6,388,047 | - | - |
9) Approve Remuneration Report | 6,388,047 | - | - |
10) Authorise issue of equity with pre-emptive rights | 6,388,047 | - | - |
11) Authorise issue of equity without pre-emptive rights | 6,388,047 | - | - |
12) Authorise the Company to call general meetings (but not Annual General Meetings) on less than 21 days' notice but not less than 14 clear days | 6,388,047 | - | - |
13) Authorise market purchase of Ordinary Shares | 6,381,047 | - | - |
The total number of shares in issue on 4th September 2012 was 27,246,081.
The total number of proxy votes cast (including votes withheld) was 6,388,047.
Under Listing Rule 12.4.5, and following the passing of resolution 13, the Company now has the authority to make market purchases of up to 10% of its issued ordinary share capital.
Copies of this statement will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.
Enquiries
For further information visit www.energyassets.co.uk, where this statement is also available, or contact:
Energy Assets Group plc |
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Phil Bellamy-Lee / John McMorrow | Tel: +44 (0)1506 405 405 |
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Buchanan |
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Richard Darby / Diane Stewart / Carrie Clement | Tel: +44 (0)20 7466 5000 |
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Canaccord Genuity Limited |
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Mark Dickenson / Piers Coombs / Adam Miller | Tel: +44 (0)20 7523 8350 |
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Macquarie Capital (Europe) Limited |
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Steve Baldwin / Dan Iacopetti | Tel: +44 (0)20 3037 2000 |
Notes to Editors
Energy Assets provides gas metering and related services in the I&C segment of the UK gas market and is the largest independent provider of I&C gas metering services in the UK (by number of meters under management). The Group offers gas suppliers and end-user consumers of gas a broad spectrum of metering services from the provision and management of new and replacement meters through its MAM Services division to the procurement and project management of related gas infrastructure works and the collection and provision of gas consumption data through the Group's Siteworks and AMR divisions.
Related Shares:
EAS.L