Result of AGM

RNS Number : 3850L

National Express Group PLC

05 May 2010

 

NATIONAL EXPRESS GROUP PLC ("the Company")

ANNUAL GENERAL MEETING - VOTING RESULTS

At the Annual General Meeting of the Company held on 5 May 2010 all of the resolutions proposed in the Notice of Meeting were passed by shareholders by means of a poll vote.  The votes cast were as follows:

Resolution	For/Discretionary	Against	Withheld	Total
1.   Report and accounts	376,653,005	2,230,557	687,416	378,883,562
2.   Remuneration Report	362,333,870	11,320,341	5,905,601	373,654,211
3.   Elect Dean Finch as director	377,600,748	1,672,844	182,312	379,273,592
4.   Re-elect Sir Andrew Foster as director	343,845,759	2,691,168	33,028,060	346,536,927
5.   Re-elect Tim Score as    director	343,248,000	2,635,779	33,675,680	345,883,779
6.   Re-appoint Auditors	367,408.241	12,011,736	150,668	379,419,977
7.   Authorise Directors to fix       Auditors remuneration	367,864,123	11,380,763	324,177	379,244,886
8.   Authority to allot shares	378,570,112	871,901	128,966	379,442,013
9. Authority to disapply        pre-emption rights	379,012,973	351,972	194,868	379,364,945
10.  Authority to purchase own shares	379,240,099	184,186	135,528	379,424,285
11.  Political donations	375,661,940	3,552,522	345,018	379,214,462
12. Adopt new Articles	376,750,829	2,612,695	207,122	379,363,524
13.  Authority to call general meetings (other than AGMs) on 14 days' notice	374,131,205	5,289,142	150,632	379,420,347

Two copies of the resolutions dealing with special business passed at the Annual General Meeting have been submitted to the Financial Services Authority (the "FSA") and will shortly be available for inspection at the FSA Document Viewing Facility which is situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Tel: [phone]

 

END

 

 

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