Results of AGM

RNS Number : 4381O

Assura Group Limited

19 September 2013

 



19 September 2013

Assura Group Limited ("Assura" or the "Company")

AGM Announcement

Assura Group Limited announces that at its Annual General Meeting held earlier today at Milton Gate, 60 Chiswell Street, London, each of the resolutions submitted to the meeting (as set out in the Notice of the Meeting dated 14 August 2013) was passed by the appropriate majority on a show of hands.

The number of votes which were lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld was as follows:-

Resolution	For	% For	Against	% Against	Total Votes Cast	Votes Withheld
1. Receive Report and Accounts	289,540,059	99.39	1,771,240	0.61	291,311,299	-
2. Approve Remuneration Report	232,558,568	84.17	43,733,310	15.83	276,291,878	15,006,818
3. Re-Appoint the Auditors	289,539,059	99.39	1,772,240	0.61	291,311,299	-
4. To Set Auditors Remuneration	291,311,299	100.00	-	-	291,311,299	-
5. Re-Appoint J Greenwood	291,308,840	100.00	2,459	0.00	291,311,299	-
06. Re-Appoint D Richardson	291,308,840	100.00	2,459	0.00	291,311,299	-
7. Re-Appoint G Roberts	288,046,740	100.00	3,459	0.00	288,050,199	3,261,100
8. Re-Appoint S Laffin	291,307,840	100.00	3,459	0.00	291,311,299	-
9. Re-Appoint J Murphy	288,047,740	100.00	2,459	0.00	288,050,199	3,261,100
10. Authority To Allot Shares	291,235,896	99.97	75,403	0.03	291,311,299	-

Resolutions 1 to 10 were passed as ordinary resolutions. Votes 'For' include votes at the discretion of the Chairman. 

A copy of resolution 10, being a resolution concerning special business, has been sent to the National Storage Mechanism at www.hemscott.com/nsm.do and will shortly be available for inspection.

Ends

Enquiries:

Assura Group Carolyn Jones Graham Roberts	Tel: [phone]
RLM Finsbury Gordon Simpson	Tel: [phone]

 

END

 

 

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