Result of AGM
(Thomson Reuters ONE) -
NOVAE GROUP PLC
RESULTS OF ANNUAL GENERAL MEETING
Results of Annual General Meeting
The Annual General Meeting of Novae Group plc was held on 5 May 2011 at 1.30
p.m.
All of the resolutions were passed on a show of hands with resolutions 1 to 15
being passed as ordinary resolutions and resolutions 16 to 19 being passed as
special resolutions. In accordance with Listing Rule 9.6.2R a copy of the
resolutions passed at the meeting (other than resolutions concerning ordinary
business) will be forwarded to the National Storage Mechanism and will be
available for inspection at: www.Hemscott.com/nsm.do.
The proxy votes lodged in advance of the meeting are set out below:
+--+---------------+----------+----------+-----------+-------+--------+--------+
| |Resolution |For |Discretion|% For + |Against|% |Votes |
| | | | |Discretion | |Against |Withheld|
| | | | | | | | |
+--+---------------+----------+----------+-----------+-------+--------+--------+
1|Annual Report &|46,978,769| 37,409| 99.997| 1,259| 0.003| 444
|Accounts | | | | | |
---+---------------+----------+----------+-----------+-------+--------+---------
2|Remuneration |46,147,001| 38,383| 99.94| 26,635| 0.06| 805,861
|Report | | | | | |
---+---------------+----------+----------+-----------+-------+--------+---------
3|Approval of |46,979,171| 37,409| 99.992| 543| 0.008| 758
|final dividend | | | | | |
---+---------------+----------+----------+-----------+-------+--------+---------
|To re-elect JR | | | | | |
4|Adams as a |46,976,607| 37,473| 99.99| 3,535| 0.01| 266
|director | | | | | |
---+---------------+----------+----------+-----------+-------+--------+---------
|To re-elect LP | | | | | |
5|Adams as a |46,974,209| 37,650| 99.99| 5,756| 0.01| 266
|director | | | | | |
---+---------------+----------+----------+-----------+-------+--------+---------
|To re-elect Sir| | | | | |
6|Bryan as a |46,957,663| 37,473| 99.95| 22,479| 0.05| 266
|director | | | | | |
---+---------------+----------+----------+-----------+-------+--------+---------
|To re-elect ORP| | | | | |
7|Corbett as a |46,976,208| 37,473| 99.99| 3,934| 0.01| 266
|director | | | | | |
---+---------------+----------+----------+-----------+-------+--------+---------
|To re-elect MK | | | | | |
8|Fosh as a |46,822,013| 38,155| 99.67|157,447| 0.33| 266
|director | | | | | |
---+---------------+----------+----------+-----------+-------+--------+---------
|To re-elect AEG| | | | | |
9|Hambro as a |46,668,092| 37,473| 99.34|312,050| 0.66| 266
|director | | | | | |
---+---------------+----------+----------+-----------+-------+--------+---------
|To re-elect JP | | | | | |
10|Hastings-Bass |46,961,133| 37,665| 99.96| 18,817| 0.04| 266
|as a director | | | | | |
---+---------------+----------+----------+-----------+-------+--------+---------
|To re-elect RDC| | | | | |
11|Henderson as a|46,959,398| 37,473| 99.96| 20,744| 0.04| 266
|director | | | | | |
---+---------------+----------+----------+-----------+-------+--------+---------
|To re-elect DJ | | | | | |
12|Pye as a |46,708,571| 52,377| 99.85| 68,476| 0.15| 188,456
|director | | | | | |
---+---------------+----------+----------+-----------+-------+--------+---------
13|Re-appoint |46,653,178| | 99.74|124,047| 0.26| 203,182
|Auditors | | 37,473| | | |
---+---------------+----------+----------+-----------+-------+--------+---------
14|Auditors' |46,841,918| | 99.71|137,890| 0.29| 600
|remuneration | | 37,473| | | |
---+---------------+----------+----------+-----------+-------+--------+---------
|Allotment of | | | | | |
15|shares under |46,362,490| 37,409| 99.75|114,944| 0.25| 503,038
|s551 CA 2006 | | | | | |
---+---------------+----------+----------+-----------+-------+--------+---------
16|New Articles of|46,946,395| | 99.96| 18,421| 0.04| 15,592
|Association(*) | | 37,473| | | |
---+---------------+----------+----------+-----------+-------+--------+---------
|Allot shares | | | | | |
17|under s571 CA |46,954,679| 37,409| 99.95| 25,793| 0.05| 0
|2006(*) | | | | | |
---+---------------+----------+----------+-----------+-------+--------+---------
|Market | | | | | |
18|purchases of |46,965,685| 37,473| 99.97| 13,965| 0.03| 758
|own shares(*) | | | | | |
---+---------------+----------+----------+-----------+-------+--------+---------
|Notice for | | | | | |
19|general |46,496,889| 37,473| 98.97|483,475| 1.03| 44
|meetings(*) | | | | | |
(*) Special Resolution
As at 5 May 2011 there were 65,085,640 Ordinary shares of £1.125 each in issue.
Enquiries
Mark Turvey 020 7903 7300
Group Legal Counsel and Company Secretary
End.
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Source: Novae Group plc via Thomson Reuters ONE
[HUG#1513420]
Unternehmensinformation / Kurzprofil:
Datum: 06.05.2011 - 17:51 Uhr
Sprache: Deutsch
News-ID 54381
Anzahl Zeichen: 7890
contact information:
Town:
London
Kategorie:
Business News
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