Johnson Service Group PLC
12 May 2006
12 May 2006
Johnson Service Group PLC
Annual General Meeting - Results of AGM
At the AGM held on 11 May 2006 by Johnson Service Group PLC, all resolutions
were put to the meeting and approved on a show of hands.
For information, the proxy position at the close of books on 9th May 2006 is set
out below and is also available on Johnson's corporate website,
www.johnsonplc.com.
For/At the Chairman's Against Abstain
discretion No. %
No. %
Resolution 1 (To receive the financial statements for the 99.65% 0.35% 0
year ended 31st December 2005)
Resolution 2 (To approve the Board Report on 98.27% 1.73% 71653
Remuneration)
Resolution 3 (To confirm the payment of the interim 99.73% 0.27% 115047
dividend and to declare a final dividend)
Resolution 4 (To re-elect Mr S P Sherrard as a Director) 99.09% 0.91% 7993
Resolution 5 (To re-elect Mr S W Graham as a Director) 99.39% 0.61% 7993
Resolution 6 (To re-elect Mr D Bryant as a Director) 99.30% 0.70% 7654
Resolution 7 (To re-elect Mr M R B Gatenby as a Director) 99.25% 0.75% 7993
Resolution 8 (To re-appoint PricewaterhouseCoopers as 98.74% 1.26% 30650
Auditor)
Resolution 9 (To allow the Directors to allot shares) 98.20% 1.80% 8667
Resolution 10 (To allow the Directors to allot shares for 99.95% 0.05% 85738
cash other than on a 'pro-rata' basis (special
resolution))
Resolution 11 (To allow the company to make market 99.99% 0.01% 202
purchase of Ordinary shares (special resolution)
Notes
The percentages shown above are calculated on votes lodged and exclude votes
withheld (i.e. abstentions).
The Company's current issued share capital is 58,926,557 Ordinary shares and
approximately 63% of these shares were voted (including votes withheld).
Copies of all resolutions passed other than those concerning ordinary business
have been submitted to the UK Listing Authority and will be available shortly
for inspection by the public at the UK Listing Authority's Document Viewing
Facility which is situated at: Financial Services Authority, 25 The North
Colonnade, Canary Wharf, London E14 5HS (tel. no. +44 (0)20 7066 1000) during
normal business hours on any weekday (Saturdays, Sundays and public holidays
excepted).
- END -
For further information please contact:
Johnson Service Group PLC Tel: 020 7290 0390
Stuart Graham - Chief Executive Officer
Jim Wilkinson - Chief Financial Officer
Hudson Sandler Tel: 020 7796 4133
Sandrine Gallien
This information is provided by RNS
The company news service from the London Stock Exchange
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