Result of AGM

RNS Number : 1591Z

Anite PLC

16 September 2009

ANITE PLC

Anite - Result of AGM held on 15 September 2009

Released: 16/09/2009

At the Annual General Meeting of Anite plc, held on Tuesday 15 September 2009, each of the fifteen resolutions as set out in the Notice of Meeting dated 30 June 2009, were duly passed by shareholders on a show of hands.

A print of the resolutions concerning the items of special business passed at

the meeting have been submitted to the UK Listing Authority and will shortly be

available for inspection at the UK Listing Authority's Document Viewing

Facility, which is situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

EC14 5HS

The results of the proxy votes lodged in advance of the meeting are set out

below:

	Resolution	For	Discretionary	Against	Vote withheld
1	Annual Report	215,534,896	78,501	32,608	55,207
2	Remuneration Report	160,254,765	93,209	20,588,062	34,738,833
3	To declare a dividend	215,616,281	76,718	5,736	2,477
4	To re-appoint Christopher Humphrey as a director	214,208,238	82,083	1,365,978	44,913
5	To re-appoint Peter Bertram as a director	214,833,062	82,349	741,776	44,025
6	To re-appoint Nigel Clifford as a director	215,048,883	81,195	527,109	44,025
7	To re-appoint the Auditors	209,632,520	77,641	1,943,235	4,047,816
8	Auditors Remuneration	208,754,212	79,836	1,167,053	5,700,561
9	Authority to use electronic communications with shareholders	215,485,136	78,051	60,871	77,154
10	Authority to allot shares	215,282,977	80,696	271,609	65,930
11	Amendments to Anite UK Sharesave Plan 2009	214,649,063	85,608	289,560	676,981
12	Disapply pre-emption rights	215,242,933	91,064	278,451	88,764
13	Authority to purchase own shares	215,266,356	84,254	273,103	77,499
14	New Articles of Association	214,490,961	90,646	679,484	440,121
15	Notice of general meetings	214,846,319	101,375	485,560	267,958