Result of AGM

RNS Number : 3501O

Anite PLC

15 September 2011

For Immediate Release 15^th September 2011

ANITE PLC (The "Company")

Result of AGM

At the Annual General Meeting of Anite plc, held on Thursday 15 September 2011, each of the eleven resolutions as set out in the Notice of Meeting dated 28 June 2011, 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. Report and Accounts	226,322,868	181,295	14,901	632,583
2. Remuneration Report	181,476,674	176,941	36,357,106	9,140,926
3. To declare a dividend	226,328,142	176,941	14,870	631,694
4. To re-elect Clay Brendish as a director	222,724,998	178,932	3,604,559	643,158
5. To re-elect Christopher Humphrey as a director	225,952,475	178,932	378,859	641,381
6. To re-appoint the auditors	226,287,387	178,895	44,072	641,293
7. Auditors Remuneration	226,197,553	178,087	141,190	634,817
8. Authority to allot shares	226,278,489	180,906	51,460	640,792
9. Disapply pre-emption rights	226,236,626	183,267	67,828	663,926
10. Authority to purchase own shares	226,262,918	182,677	61,625	644,427
11. Notice of general meetings	219,806,729	186,194	6,526,866	631,858