Result of AGM

RNS Number : 0254H

Michael Page International PLC

20 May 2011

 



Michael Page International plc announces that at today's Annual General Meeting all resolutions were duly passed by shareholders.

The result of the proxy voting on each resolution was as follows:

Meeting date:                                                                         20 May 2011

Number of cards (shareholders) at meeting date:                 5         

Issued share capital at meeting date:                                    318,916,947   

Number of votes per share:                                                   One

Meeting type:                                                                         AGM

Resolution (No. as noted on proxy form)	Shares For	Shares Discretionary	Shares Against	Shares Marked As Votes Withheld *	Poll Yes / No
1. Report and Accounts for the year ended 31 December 2010	249,614,339	1,500	-	-	No
2. Declare a final dividend	249,614,339	1,500	-	-	No
3. Re-elect Sir Adrian Montague as a Director	243,797,531	1,500	5,816,808	-	No
4. Re-elect Steve Ingham as a Director	247,598,365	3,500	2,013,974	-	No
5. Re-elect Charles-Henri Dumon as a Director	247,598,365	1,500	2,013,974	2,000	No
6. Re-elect Ruby McGregor-Smith as a Director	248,343,961	1,500	1,268,378	2,000	No
7. Re-elect Tim Miller as a Director	246,713,871	1,500	2,898,468	2,000	No
8. Re-elect Stephen Puckett as a Director	247,598,365	1,500	2,013,974	2,000	No
9. Re-elect Hubert Reid as a Director	248,344,119	1,500	1,268,220	2,000	No
10. Elect Reg Sindall as a Director	248,343,585	1,500	1,268,220	2,534	No
11. Approve Directors Remuneration Report	217,090,700	15,849	13,348,848	19,174,728	No
12. Re-appoint Deloitte LLP as auditors	247,780,106	1,500	1,834,233	-	No
13. Authorise Directors to fix the remuneration of the auditors	247,448,824	1,500	2,165,515	-	No
14. To make political donations	248,714,118	1,500	795,106	105,115	No
15. Allotment of Shares	247,354,987	1,500	2,257,352	2,000	No
16. Disapplication of pre-emption rights	249,611,744	2,034	2,061	-	No
17. Purchase of Own Shares	245,639,784	1,500	177,597	3,796,958	No
18. Notice periods for General Meetings	242,537,641	1,500	7,076,698	-	No

* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.

Copies of the resolutions, other than those concerning ordinary business, have been forwarded to the FSA in accordance with Listing Rule 9.6.2 for publication through the National Storage Mechanism at www.hemscott.com/nsm.do.

Kelvin Stagg, Company Secretary

 

END

 

 

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