Result of AGM

RNS Number : 9798M

Parity Group PLC

02 June 2010

 



Parity Group plc

Result of Annual General Meeting

All resolutions proposed at the Annual General Meeting held today were passed.  A summary of the proxy votes received in advance of the meeting is as follows:

	Resolution	Votes For	%	Votes Against	%	Votes Withheld
1	Report and Accounts	7,793,000	100.00	48	0.00	9
2	Directors' Remuneration Report	1,955,501	59.01	1,358,454	40.99	4,479,042
3	Re-election of Nigel Tose	7,698,732	98.79	94,270	1.21	65
4	Re-appointment of Auditors	7,792,975	100.00	83	0.00	9
5	Auditors' remuneration	7,792,919	100.00	139	0.00	9
6	Directors' authority to allot securities	7,785,118	99.90	7,881	0.10	68
7	Disapplication of pre-emption rights (Special Resolution)	7,784,840	99.95	3,832	0.05	4,395
8	Authority to purchase own shares (Special Resolution)	7,792,557	99.99	498	0.01	12
9	Convene a general meeting on 14 days (Special Resolution)	7,792,782	100.00	220	0.00	65

Notes:

1.         The 'For' vote includes those giving the Chairman discretion.

2.         'Votes withheld' are not counted when deciding whether or not a resolution is carried.

3.         The total number of Ordinary Shares in issue at the time of this announcement is 38,021,784 shares.

Enquiries:

Parity Group PLC	0845 873 6941
Ian Ketchin, Company Secretary

Hogarth	0207 357 9477
John Olsen / Ian Payne

 

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