Result of AGM>
Result of AGM
(Thomson Reuters ONE) - Capital Gearing Trust p.l.c (the 'Company')8 July 2009Results of the Annual General Meeting (the 'Meeting')The Annual General Meeting of the Company was held on Wednesday, 8July 2009 at 11.00am. At the Meeting the ordinary and specialresolutions set out in the notice of the meeting were proposed andpassed on a show of hands.The proxy voting figures are shown below. A total of 14% of theissued share capital was voted by proxy.No. Resolution ORDINARY BUSINESS1 To receive and consider the Report and Accounts for the year ended 5 April 2009 Votes for/discretionary 403,146 Votes against 0 Total votes cast 403,146 Votes withheld 0 Poll No2 To approve the Directors' Remuneration Report for the year ended 5 April 2009 Votes for/discretionary 403,146 Votes against 0 Total votes cast 403,146 Votes withheld 0 Poll No3 To declare a final dividend for the year ended 5 April 2009 Votes for/discretionary 403,146 Votes against 0 Total votes cast 403,146 Votes withheld 0 Poll No4 To re-elect Mr T R Pattison as a Director of the Company Votes for/discretionary 403,146 Votes against 0 Total votes cast 403,146 Votes withheld 0 Poll No5 To re-elect Mr R P A Spiller as a Director of the Company Votes for/discretionary 403,146 Votes against 0 Total votes cast 403,146 Votes withheld 0 Poll No6 To re-elect Mr J C Morton as a Director of the Company Votes for/discretionary 403,146 Votes against 0 Total votes cast 403,146 Votes withheld 0 Poll No7 To re-appoint PricewaterhouseCoopers LLP as Auditors to the Company, to hold office until the conclusion of the next general meeting Votes for/discretionary 402,940 Votes against 57 Total votes cast 402,997 Votes withheld 149 Poll No8 To authorise the Directors to determine the Auditors' remuneration Votes for/discretionary 402,940 Votes against 57 Total votes cast 402,997 Votes withheld 149 Poll No SPECIAL BUSINESS ORDINARY RESOLUTION9 To renew the Directors' authority to allot shares Votes for/discretionary 403,146 Votes against 0 Total votes cast 403,146 Votes withheld 0 Poll No SPECIAL RESOLUTIONS10 To authorise the Company to make market purchases of its own shares Votes for/discretionary 401,097 Votes against 2,049 Total votes cast 403,146 Votes withheld 0 Poll No11 To renew the Directors' authority to allot shares on a non pre-emptive basis Votes for/discretionary 401,889 Votes against 257 Total votes cast 402,146 Votes withheld 1,000 Poll No12 To authorise general meetings (other than annual general meetings) to be called on not less than 14 clear days' notice Votes for/discretionary 398,292 Votes against 2,854 Total votes cast 401,146 Votes withheld 2,000 Poll NoNote: Any proxy votes which are at the discretion of the Chairmanhave been included in the "for" total.Issued share capital at Meeting date: 2,794,906 OrdinaryShares of 25p eachThe proxy voting figures will shortly be available on the Company'swebsite at www.capitalgearingtrust.com.In accordance with Listing Rule 9.6.2, two copies of the full text ofthe special business resolutions passed will shortly be available forinspection at the UK Listing Authority's Document Viewing Facility at-Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSEnquiresKeith Hawkins - TMF Corporate Secretarial Services LtdEmail: company.secretary(at)capitalgearingtrust.com---END OF MESSAGE---This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
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Datum: 08.07.2009 - 16:14 Uhr
Sprache: Deutsch
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