Result of AGM

RNS Number : 2027X

Stobart Group Limited

20 June 2008

 

20 June 2008

Stobart Group Ltd

Annual General Meeting - Proxy Results

At the Annual General Meeting held on 20 June 2008 at the Fermain Valley Hotel, Guernsey, the following resolutions were duly passed on a show of hands. The proxy votes received in respect of each resolution are shown below. At the record date for the meeting the total ordinary shares in issue were 225,992,895 and the total numbers of income shares were 5,271,678.

No.	Resolution	Votes For	Votes Against	Votes Abstaining
1	Approve and adopt the annual report and financial statements	170,940,977	100,000	726,193
2	Re-appoint Ernst &Young as auditors	170,301,462	102,770	727,693
3	Declare final dividend of 5.3p per ordinary share of 10p	170,401,797	2,770	727,558
4	To re-elect Rodney Baker-Bates	158,329,082	106,604	739,729
5	To ratify the appointment of Andrew Tinkler	170,924,759	100,951	739,729
6	To ratify the appointment of William Stobart	170,924,894	100,951	739,594
7	To ratify the appointment of Ben Whawell	170,921,944	100,951	740,185
8	To ratify the appointment of Richard Burrell	168,035,106	2,860,675	739,729
9	To ratify the appointment of Nigel Rawlings	168,035,106	2,860,675	739,729
10	To ratify the appointment of Michael Kayser	170,922,400	100,951	739,729
11	To ratify the appointment of David Irlam	170,922,400	100,951	739,729
12	To authorise and agree the Directors remuneration	148,922,163	105,452	740,557
13	Adopt new articles of association of the company	170,898,359	100,951	762,664

For further information:

Stobart Group
Andrew Tinkler, Chief Executive	01925 605400
Ben Whawell, Finance Director
Julie Gaskell, Head of Communications
Lansons Communications	020 7490 8828
Charlie Field
Karen Mignon

 

END

 

 

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