Result of AGM

RNS Number : 7768R

National Express Group PLC

06 May 2009

 



NATIONAL EXPRESS GROUP PLC ('the Company')

ANNUAL GENERAL MEETING - VOTING RESULTS

At the Annual General Meeting of the Company held on 6 May 2009 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	101,017,369	49,878	493,611	101,560,858
2. Remuneration Report	96,743,731	3,892,968	922,864	101,559,563
3. Declare a dividend	72,635,380	162,160	28,762,023	101,559.563
4. Elect Miranda Curtis as director	100,113,476	782,705	662,406	101,558,587
5.  Elect Jez Maiden as director	100,290,937	597,955	670,216	101,559,108
6. Re-elect Jorge Cosmen as director	81,822,544	17,491,080	2,243,004	101,556,628
7. Re-elect Ray O'Toole as director	100,440,040	589,014	529,854	101,558,908
8. Re-appoint Auditors	99,696,623	813,894	1,049,036	101,559,553
9. Authorise Directors to fix    Auditors remuneration	100,202,927	87,808	1,268,203	101,558,938
10. Authorise increase in authorised     share capital	100,733,435	268,384	557,271	101,559,108
11. Authority to allot shares	100,336,660	635,130	586,673	101,558,463
12. Authority to disapply    pre-emption rights	100,786,051	234,232	539,280	101,559,563
13. Authority to purchase own shares	100,893,108	144,416	522,039	101,559,563
14. Political donations	99,390,449	1,506,200	662,459	101,559,108
15.  Authority to call general meetings    (other than AGMs) on 14 days' notice	100,095,280	917,006	547,277	101,559,563
16 Elect John Devaney as director	52,812,427	86,714	46,321	52,945,462

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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