Result of AGM

RNS Number : 0889D

Cenkos Securities PLC

10 May 2012

 



Cenkos Securities plc - Results of Annual General Meeting

Cenkos Securities plc (the "Company") announces that at the Annual General Meeting held today, each of the resolutions set out in the Notice of Meeting circulated to shareholders on 12 April 2012 was passed on a show of hands. The number of shares in issue at the voting record date were 72,771,170 comprising 68,778,404 ordinary shares and 3,992,766 B shares. The B shares rank para passu in respect of voting rights with the ordinary shares.

The proxy figures for the resolutions were as follows:

Resolution		For	Against	Votes withheld*	Percentage of those voting in favour (Rounded up)
1	To receive the Company's annual accounts for the year ended 31 December 2011 together with the Directors' and Auditors' reports.	59,977,498	0	0	100.00
2	To receive the Company Directors' remuneration report for the year ended 31 December 2011.	59,976,498	1,000	0	100.00
3	To pay a final dividend for the year ended 31 December 2011 of 1 penny per share. If approved the dividend will be paid on 15th May.	59,977,498	0	0	100.00
4	To approve the re-election of Jeff Hewitt as a Director of the Company.	59,977,498	0	0	100.00
5	To approve the election of Jim Durkin as a Director of the Company.	59,977,498	0	0	100.00
6	To approve the election of Gerry Aherne as a Director of the Company.	59,977,498	0	0	100.00
7	To approve the appointment of Ernst & Young LLP as Auditors to the Company until the conclusion of the next Annual General Meeting of the Company.	59,977,498	0	0	100.00
8	To authorise the Directors of the Company to fix the Auditors' remuneration.	59,977,498	0	0	100.00
9	To authorise the Directors allot relevant shares in accordance with the terms and conditions as set out in the Notice of Meeting.	59,000,498	1,000	976,000	100.00
10	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. (special resolution)	59,971,970	5,528	0	99.99
11	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. (special resolution)	59,975,298	2,200	0	100.00

*Note: 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.

For more information please contact:

Stephen Doherty

Company Secretary

Cenkos Securities plc                                020 7397 8900

 

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