Result of AGM

RNS Number : 8203W
ITE Group PLC
31 January 2013
 



31 January 2013

ITE Group plc

 

Result of AGM

 

 

The Annual General Meeting of ITE Group plc was held at 12 noon on Thursday 31 January 2013. All resolutions were passed on a show of hands at the meeting.

 

 

The results of the proxy votes received in advance of the meeting are reported below:

 

Resolution

Summary

For*

Against

Votes Withheld**






1.          

Receive the Report and Accounts 2012

196,176,563

13,500

0






2.          

 

Declaration of final dividend

196,190,063

0

0






3.          

Re-election of Neil England as a Director.                                                    

195,969,956

220,107

0






4.          

 

Re-election of Michael Hartley as a Director.           

194,247,597

1,942,466

0






5.          

 

Re-election of Linda Jensen as a Director.   

195,969,956

220,107

0






6.          

 

Re-election of Neil Jones as a Director.

195,897,599

292,464

0






7.          

 

Election of Marco Sodi as a Director.

195,939,046

251,017

0






8.          

 

Re-election of Edward Strachan as a Director.

195,897,599

292,464

0






9.          

 

Re-election of Russell Taylor as a Director.           

195,897,088

292,975

0






10.         

 

Re-appointment of Deloitte LLP as auditors of the Company.                                                   

196,181,063

9,000

0






11.         

 

Authorise the Directors to determine the auditors' remuneration.

196,188,752

1,311

0






12.                         

 

Approve the Directors' Remuneration               

Report for the year ended 30 September 2012.                                

195,531,305

646,816

11,942






13.         

Renew the Directors' authority to allot shares.                             

187,120,757

8,249,712

819,594






14.          

 

To disapply pre-emption rights in certain circumstances.  

194,720,014

14,888

1,455,161






15.          

 

 

 

16.                

Renew the Company's authority to make market purchases of its own shares.

 

To ratify the payment of fees to Non

Executive Directors and to amend the Articles of Association to increase

the limit on fees payable.                                      

194,725,146

 

 

 

 

 

 

 192,850,932 

13,777

 

 

 

 

 

 

  19,715

1,451,140

 

 

 

 

 

 

1,521,530






17.         

Authorise General Meetings (other than  AGMs) on not less than

14 clear days' notice. 

191,558,981

3,176,942

1,454,140

 

 

The Company's issued share capital at 31 January 2013 was 248,863,407 ordinary shares. Proxy appointments appointing the Chairman of the meeting were received from shareholders of 196,190,063 shares representing 78.8% of the issued share capital.

 

*

Includes those votes giving the Chairman discretion

**

A 'vote withheld' is not a vote in law and is not counted towards the votes cast 'for' or 'against' a resolution

                                  

 

A copy of the resolutions passed as special business at the AGM has been submitted to the National Storage Mechanism and will shortly be available to inspection at www.hemscott.com/nsm.do

 

Enquiries:

John Price   ITE Group plc   Tel: 020 7596 5139

Anil Gadhia  ITE Group plc   Tel: 020 7596 5024

Website: www.ite-exhibitions.com


This information is provided by RNS
The company news service from the London Stock Exchange
 
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