Result of AGM

RNS Number : 2517M

Anite PLC

13 September 2012

For Immediate Release 13^th September 2012

ANITE PLC (The "Company")

Result of AGM

At the Annual General Meeting of Anite plc, held on Thursday 13 September 2012, each of the sixteen resolutions as set out in the Notice of Meeting dated 2 July 2012, were duly passed by shareholders.

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 summary of votes cast:

Resolution	For	%	Against	%	Vote withheld
1. Report and Accounts	187,898,283	99.29	1,345,383	0.71	9,678
2. Remuneration Report	137,600,505	78.27	38,213,047	21.73	13,439,792
3. To declare a dividend	189,192,011	99.97	51,478	0.03	9,855
4. To re-elect Clay Brendish as a director	184,827,844	97.67	4,399,724	2.33	25,776
5. To re-elect Christopher Humphrey as a director	186,625,548	98.85	2,168,640	1.15	459,156
6. To re-elect Richard Amos as a director	188,090,415	99.93	128,896	0.07	1,034,033
7. To re-elect David Hurst-Brown as a director	184,409,042	97.45	4,816,749	2.55	27,553
8. To re-elect Paul Taylor as a director	185,238,111	97.89	3,988,569	2.11	26,664
9. To re-elect Nigel Clifford as a director	185,281,266	97.91	3,945,414	2.09	26,664
10. To re-appoint the auditors	189,121,168	99.94	118,362	0.06	13,814
11. Auditors Remuneration	188,988,080	99.87	252,525	0.13	12,739
12. Authority to allot shares	188,293,046	99.51	923,818	0.49	36,480
13. Amend the Anite plc SIP	189,050,665	99.91	175,171	0.09	27,508
14. Disapply pre-emption rights	189,048,235	99.92	156,928	0.08	48,181
15. Authority to purchase own shares	189,146,705	99.95	93,093	0.05	13,546
16. Notice of general meetings	185,861,819	98.22	3,376,382	1.78	15,143