Results of AGM

RNS Number : 2795G

C&C Group Plc

27 June 2012

 

C&C GROUP PLC

RESULT OF ANNUAL GENERAL MEETING HELD 27 JUNE 2012

C&C Group plc (the 'Company') announces that all resolutions proposed at the Annual General Meeting of the Company held on Wednesday, 27 June, 2012 were passed.

The full text of each resolution was included in the notice of the Annual General Meeting of the Company, circulated to shareholders on 28 May 2012.  

All resolutions were passed by a show of hands. Proxies received were as follows:

Number	Resolution	Type	For / Discretion1	Against1	Vote Withheld 1,2
1	To approve the Report and Accounts for the year ended 29 February 2012	Ordinary	237,830,115	1,128,741	58,028
2	To confirm and declare dividends	Ordinary	238,960,689	454	55,741
3	(a)  To re-elect Sir Brian Stewart as a director (b)  To re-elect Stephen Glancey as a director (c)  To re-elect Kenny Neison as a director (d)  To re-elect John Burgess as a director (e)  To elect Stewart Gilliland as a director (f)  To re-elect John Hogan as a director (g)  To re-elect Richard Holroyd as a director (h)  To re-elect Philip Lynch as a director (i)   To re-elect Breege O'Donoghue as a director (j)   To elect Tony Smurfit as a director	Ordinary Ordinary Ordinary Ordinary Ordinary Ordinary Ordinary Ordinary Ordinary Ordinary	238,664,060              238,930,687              238,936,752              238,449,558              238,929,574            235,026,906            236,155,156            233,228,526            238,914,760             236,132,035	268,813 21,761 5,871 502,758          12,059         3,924,333         2,797,292         5,709,465              23,231         2,818,271	84,011 64,436 74,261 64,568 75,251 65,645 64,436 78,893 78,893 66,578
4	To authorise the Directors to fix the auditors' remuneration	Ordinary	235,036,461	3,912,921	67,502
5	To receive and consider the Report of the Remuneration Committee on Directors' Remuneration	Ordinary	231,122,065	7,830,168	64,651
6	To authorise the Directors the allotment of shares	Ordinary	232,814,689	6,144,321	57,874
7	To authorise the limited disapplication of  pre-emption rights in certain circumstances	Special	232,591,068	6,357,563	68,253
8	To authorise the purchase by the Company of  it's own shares	Special	238,920,068	31,193	65,623
9	To authorise the re-issue by the Company of its shares off-market.	Special	221,785,172	17,175,248	56,464
10	To authorise that a general meeting of the Company may be called on 14 days' notice.	Special	220,001,152	18,957,858	57,874
11	To extend the operation of, and amend the rules and conditions of, the all-employee Profit Sharing Scheme.	Ordinary	233,213,416	5,731,776	71,692
12	To amend the rules and conditions of the Long Term Incentive Plan	Ordinary	233,201,710	52,071	5,763,103
13	To amend the arrangements of the Joint Share Ownership Plan.	Ordinary	236,754,199	2,184,418	78,267

¹ The total number of ordinary shares in issue on 27 June 2012 was 339,853,352.

² 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:

Paul Walker

Company Secretary

Tel:  [phone]

 

END

 

 

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