Result of AGM

RNS Number : 4685E

Cenkos Securities PLC

10 May 2013

 



10 May 2013

Cenkos Securities plc - Results of Annual General Meeting

Cenkos Securities plc (the "Company") announces that at the Annual General Meeting held today, all of the resolutions set out in the Notice of Meeting were passed on a show of hands. The numbers of shares in issue at the voting record date were 63,622,122 comprising 60,987,880 ordinary shares and 2,634,242 B shares. The B shares rank para passu in respect of voting rights with the ordinary shares.

The table below sets out the proxy votes received:

Resolution		For*	Against	Votes withheld**	Percentage of those voting in favour
1	To receive the Company's annual accounts for the year ended 31 December 2012 together with the Directors' and Auditors' reports.	46,327,552	3,000	0	99.99
2	To receive the Company Directors' remuneration report for the year ended 31 December 2012.	46,330,552	0	0	100.00
3	To pay a final dividend for the year ended 31 December 2012 of 4 pence per share. The dividend will be paid on 14th May, 2013.	46,330,552	0	0	100.00
4	To approve the re-election of Gerry Aherne as a Director of the Company	46,330,552	0	0	100.00
5	To approve the re-election of Jeff Hewitt as a Director of the Company	46,330,552	0	0	100.00
6	To approve the re-election of Jim Durkin as a Director of the Company.	46,330,552	0	0	100.00
7	To approve the election of Dr. Anthony Hotson as a Director of the Company.	46,330,552	0	0	100.00
8	To approve the election of Mike Chilton as a Director of the Company.	46,330,552	0	0	100.00
9	To approve the election of Paul Hodges as a Director of the Company.	46,330,552	0	0	100.00
10	To approve the election of Joe Nally as a Director of the Company.	46,330,552	0	0	100.00
11	To approve the election of Jeremy Warner Allen as a Director of the Company.	46,330,552	0	0	100.00
12	To approve the re-appointment of Ernst & Young LLP as Auditors to the Company until the conclusion of the next Annual General Meeting of the Company.	46,328,224	0	2,328	100.00
13	To authorise the Directors of the Company to fix the Auditors' remuneration.	46,328,224	0	2,328	100.00
14	To authorise the Directors allot relevant shares in accordance with the terms and conditions as set out in the Notice of Meeting.	46,328,224	2,328	0	99.99
15	To authorise the Company to issue shares for cash without the application of statutory pre-emption rights in accordance with the terms and conditions as set out in the Notice of Meeting.	46,328,224	2,328	0	99.99
16	To authorise the Company to make market purchases of shares in the Company representing approximately 9.9 per cent of the Company's issued ordinary share capital in accordance with the terms and conditions set out in the Notice of Meeting.	46,330,552	0	0	100.00
17	To adopt new Articles of Association of the Company with effect from 10 May, 2013.	46,328,224	0	2,328	100.00

*Any proxy votes which were at the discretion of the Chairman have been included in as voting 'for' each resolution.

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

Enquiries:

Stephen Doherty                                    020 7397 8900

Company Secretary            

Cenkos Securities plc

Nick Donald                                             020 7991 1504

HSBC (Nomad)                                                                 

 

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