Result of EGM

RNS Number : 3990K

C&C Group Plc

18 December 2008

 



C&C GROUP PLC

RESULT OF EXTRAORDINARY GENERAL MEETING

SHAREHOLDERS APPROVE NEW JOINT OWNERSHIP SHARE PLAN

C&C Group plc announces that all resolutions proposed at the Extraordinary General Meeting of the company held on Thursday 18th December 2008 were passed. The full text of each resolution was included in the notice of the Extraordinary General Meeting of C&C Group plc circulated to shareholders on 28th November 2008. The resolutions were to approve a new joint share ownership plan and modifications to existing share plans to enable their continued operation. All resolutions were passed by a show of hands. Proxies received were as follows.

Resolution	For / Discretion	Against	Vote Withheld *
To approve the Joint Share Ownership Plan	125,574,916 (79.9%)	31,618,520 (20.1%)	10,203,343
To amend the SAYE  Scheme	130,355,151 (83.5%)	25,762,603 (16.5%)	11,176,511
To amend the Profit Sharing Scheme	126,569,503 (81.4%)	28,850,327 (18.6%)	11,874,435
To amend the Executive Share Option Scheme	127,263,172 (81.3%)	29,305,168 (18.7%)	10,725,925
To amend the Long Term Incentive Plan	126,568,313 (81.2%)	29,302,553 (18.8%)	11,423,849

* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution. 

ENDS.

Enquiries:

Noreen O'Kelly

Company Secretary

Phone: + 353 1 616 1100.

 

END

 

 

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