Result of AGM

RNS Number : 8373Z

Acal PLC

24 July 2008

 

Acal plc — Results of Annual General Meeting

At the Annual General Meeting of Acal plc held earlier today, all resolutions were carried unanimously on a show of hands. The following levels of proxy votes were received.

Resolution                                                       For                                                Against                     Chairman’s           Withheld
                                                                                                                                                               Discretion

1    Receive Accounts                           21,258,011                                                     440                             6,373           114,187

2    Approve Dividend                          21,372,638                                                          -                             6,373                      -

3   Approve Remuneration  Report       17,986,071                                            3,001,355                             6,971          384,614

5    Re-elect E A Barton                        21,370,737                                                      440                            6,373             1,461

6    Re-appoint Auditors                        21,372,631                                                         7                             6,373                    -

7    Authority to fix Auditors                  21,372,638                                                          -                              6,373                   -
      Remuneration

8    Section 80 authority                         21,182,063                                              189,575                              6,373           1,000

9    Section 89 authority                         21,180,772                                              190,866                              6,373           1,000

10  Share purchase authority                  21,360,075                                                12,063                              6,873                   -

11  Adopt new articles of                       21,183,144                                              176,478                              6,873         12,516
      association

12  Approve new Long Term                 18,259,113                                           3,108,810                               7,136          3,952
      incentive Plan

An announcement made earlier today stated that Mr A J Laughton had stood down as a Director with immediate effect. In view of this resolution 4 as shown on the notice of the meeting and which related to the re-election of Mr A .J Laughton was withdrawn.

As at today’s date Acal plc has 26,418,354 ordinary shares in issue.

A copy of the resolutions approved by Shareholders has been submitted to the UK Listing Authority’s Document Viewing Facility which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 SH5

N Rowe
Secretary
Tel: [phone]

 

END

 

 

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