Result of EGM

RNS Number : 2901R
Beazley Group PLC
28 April 2009
 



Beazley Group plc 

London28th April 2009


Beazley Group Plc - EGM Results 


Beazley Group plc held an extraordinary general meeting convened for shareholders at 10.15am today for the purpose of considering the Scheme of Arrangement as set out in the Circular to Shareholders dated 23rd March 2009 and announces that all the resolutions were duly passed.


The total number of votes cast in the poll for each resolution is set out below.  



Resolution

Description

For and Discretionary

Against

Withheld

1

Special

To approve the Scheme of Arrangement

409,392,111

3,051,212

1,930,227

2

Special

To approve the reduction of the share premium account

412,579,670

158,796

1,635,084

3

Special

To approve the change of name to Beazley Group Limited

413,125,619

0

1,247,931

4

Special

To de-list the ordinary shares of the Company from the London Stock Exchange

413,125,619

452

1,247,479

5

Ordinary

To approve the Beazley plc Savings Related Share Option Plan 2009

412,922,974

203,097

1,247,479

6

Ordinary

To approve the Beazley plc Savings Related Share Option Plan for US employees 2009

412,922,974

203,097

1,247,479

7

Ordinary

To approve the Beazley plc Approved Share Option Plan 2009

409,574,290

641,541

4,157,719

8

Ordinary

To approve the Beazley plc Unapproved Share Option Plan 2009

409,574,290

641,541

4,157,719

9

Ordinary

To approve the Beazley plc Long Term Incentive Plan 2009

408,559,390

641,541

5,172,619


For further information, please contact:

Beazley Group plc
Arthur Manners
020 7674 7012



This information is provided by RNS
The company news service from the London Stock Exchange
 
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