Result of AGM

RNS Number : 0326P

Anite PLC

26 September 2013

 



26^th September 2013

ANITE PLC (The "Company")

Result of AGM

At the Annual General Meeting of Anite plc, held on Thursday 26 September 2013, each of the fifteen resolutions as set out in the Notice of Meeting dated 1 July 2013, were voted on by way of a poll and were duly passed by shareholders.

In accordance with Listing Rule 9.6.2, a copy of all resolutions (other than resolutions concerning ordinary business) passed at the meeting will be uploaded to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do 

The summary of votes cast:

Resolution	For	%	Against	%	Vote withheld
1.       Report and Accounts	195,199,950	99.33	1,317,512	0.67	3,500
2.       Remuneration Report	171,269,495	97.97	3,554,586	2.03	21,696,881
3.       To declare a dividend	196,469,719	99.97	51,244	0.03	0
4.       To re-elect Clay Brendish as a director	195,620,567	99.54	895,243	0.46	5,152
5.       To re-elect Christopher Humphrey as a director	194,298,596	98.87	2,219,879	1.13	2,487
6.       To re-elect Richard Amos as a director	195,922,042	99.70	596,024	0.30	2,896
7.       To re-elect David Hurst-Brown as a director	195,171,165	99.32	1,344,822	0.68	4,975
8.       To re-elect Paul Taylor as a director	195,794,207	99.63	724,445	0.37	2,310
9.       To re-elect Nigel Clifford as a director	195,958,977	99.72	559,498	0.28	2,487
10.     To re-appoint the auditors	195,556,800	99.94	120,872	0.06	843,290
11.     Auditors Remuneration	195,571,167	99.94	119,021	0.06	830,774
12.     Authority to allot shares	196,360,047	99.93	135,341	0.07	25,575
13.     Disapply pre-emption rights	196,310,411	99.91	177,692	0.09	32,860
14.     Authority to purchase own shares	196,408,563	99.95	88,957	0.05	23,443
15.     Notice of general meetings	192,881,952	98.15	3,632,169	1.85	6,842

Issued ordinary share capital as at 26 September 2013: 300,450,476

Notes:

1. Votes were tendered in respect of 196,520,963 shares representing 65.41% of the issued capital.

2. Any proxy appointments which gave discretion to the Chairman have been included in the "For" total.

3. A "Vote Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" a resolution.

The full text of the resolutions is shown in the Notice of Annual General Meeting which is available on our website at www.anite.com

- Ends -

For further information, please contact:	www.anite.com
Anite plc	01252 775200
Richard Amos, Company Secretary
MHP Communications	020 3128 8100
Reg Hoare

 

END

 

 

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