Result of AGM

RNS Number : 6555N

Quintain Estates & Development PLC

05 September 2011

 



Quintain Estates & Development plc

5 September 2011

Results of Annual General Meeting

Quintain Estates and Development plc announces that, at the Annual General Meeting held today, all the resolutions, as set out in the Notice of Meeting, were passed on a poll, the results of which are shown below:

	For (including Chairman's discretion)	Against	Withheld	Total
Adopt Annual Report	403,914,206	76,887	3,265,211	403,991,093
Adopt Remuneration Report	395,047,625	7,446,720	4,761,959	402,494,345
Re-elect Martin Meech	362,890,915	38,109,120	6,256,269	401,000,035
Re-elect Simon Laffin	401,176,314	2,781,657	3,298,333	403,957,971
Elect Chris Bell	401,136,814	2,819,817	3,299,673	403,956,631
Elect Max James	391,812,960	12,145,011	3,298,333	403,957,971
Re-elect Chairman of Audit  Committee	402,696,762	571,426	3,988,116	403,268,188
Re-appoint auditors	403,160,305	797,843	3,298,156	403,958,148
Authorise directors to determine auditors' remuneration	403,875,382	115,711	3,265,211	403,991,093
Approve 2011 LTIP	354,166,177	49,037,295	4,052,832	403,203,472
Authorise directors to allot securities	381,005,831	959,836	25,290,637	381,965,667
Disapply pre-emption rights	372,074,748	9,885,771	25,295,785	381,960,519
Authorise company to make market purchases	404,204,684	31,409	3,020,211	404,236,093
Authorise general meetings on 14 days notice	377,949,635	26,037,058	3,269,611	403,986,693

Quintain Estates and Development plc

Sue Dixon, Company Secretary

Tel: [phone]

 

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