Result of AGM
(Thomson Reuters ONE) - Instore plc - AGM ResolutionsAt the company's annual general meeting held in Leicester on 6thAugust 2009 all resolutions put to the meeting were passed. Copiesof the relevant resolutions have been submitted to the UK ListingAuthority's Document Viewing Facility which is situated at 25 TheNorth Colonnade, Canary Wharf, London, E14 5HS.A summary of the proxies cast in respect of each resolution is setout below.Name of contact and telephone number for queries:Martin D CollinsonCompany SecretaryTel: 01484 441805ANNUAL GENERAL MEETING - 6 AUGUST 2009Summary of proxy cards returned appointing the Chairman as proxy IN FAVOUR AT PROXY'S DISCRETION AGAINST WITHHELD Number of Number % Number Number % Number Number % Number Number % total shares of voting of of voting of of voting of of shares holders shares shares holders shares shares holders shares shares holders voted and withheldRESOLUTION1. Report and 171,040,799 62 99.99 25,050 13 0.01 0 0 0 186 2 n/a accounts2. Re-appointment 171,044,014 62 99.98 21,835 13 0.01 84 1 0.01 102 1 n/a of auditors3. Election of 171,027,801 58 99.98 21,835 13 0.01 14,797 4 0.01 1,602 2 n/a Rashid Tayub4. Election of 171,028,959 58 99.98 21,835 13 0.01 14,797 4 0.01 444 2 n/a Anne Tomlinson5. Re-election of 171,033,088 58 99.98 21,835 13 0.01 10,668 4 0.01 444 2 John Richards6. Re-election of 171,030,930 57 99.98 21,835 14 0.01 12,168 5 0.01 102 1 n/a John Jackson7. Directors' 171,020,538 52 99.98 21,835 13 0.01 9,703 9 0.01 13,959 3 n/a remuneration report8. Directors' 171,026,650 56 99.98 22,193 13 0.01 12,590 3 0.01 4,602 5 n/a authority to allot shares9. Disapplication 171,026,008 55 99.98 22,835 14 0.01 12,590 3 0.01 4,602 5 n/a of Pre-emption Rights (Special Resolution)10. Authority to 171,022,260 56 99.98 21,193 13 0.01 20,921 5 0.01 661 3 n/a purchase own shares (Special Resolution)1. Percentage of voting shares is the percentage of shares voted andexcludes shares on which votes were withheld.2. Total number of shares voted = 171,066,0353. Total number of valid proxies returned = 774. Total number of shares in issue = 228,413,0326 August 2009---END OF MESSAGE---This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Datum: 06.08.2009 - 18:37 Uhr
Sprache: Deutsch
News-ID 4450
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