Result of AGM

RNS Number : 8769Z

Shanks Group PLC

25 July 2008

 



Shanks Group plc

Results of AGM 24 July 2008

Shanks Group plc announces that at its Annual General Meeting convened and held in London on 24 July 2008 at 11.00am, all the proposed resolutions were duly passed on a show of hands.

A summary of the proxy votes received by the Company prior to the meeting were as follows, based on 237,782,773 shares in issue.

Resolution	Votes For & Discretion	% of total	Votes Against	% of total	Votes withheld
1	143,502,932	99.81	279,679	0.19	227,255
2	143,482,172	99.87	180,025	0.13	347,669
3	144,004,968	99.99	2,963	0.001	1,935
4	143,833,551	99.88	168,880	0.12	7,435
5	143,829,931	99.88	172,380	0.12	7,555
6	142,565,479	99.10	1,300,521	0.90	143,866
7	143,701,578	99.96	51,720	0.04	256,568
8	143,618,102	99.93	97,538	0.07	294,226
9	143,954,678	99.97	35,417	0.03	15,771
10	142,277,845	99.67	465,120	0.33	1,266,901
11	143,197,534	99.71	409,656	0.26	402,676
12	142,409,801	98.93	1,541,359	1.07	58,706

Resolution 1    Receive Report and Accounts

Resolution 2    Approve Remuneration Report

Resolution 3    Declare final dividend

Resolution 4    Elect Tom Drury

Resolution 5    Re-elect Adrian Auer

Resolution 6    Appoint PricewaterhouseCoopers LLP

Resolution 7    Authority to allot shares

Resolution 8*   Dis-application of pre-emption rights

Resolution 9*   Authority to purchase own shares

Resolution 10* Adopt New Articles

Resolution 11* Adopt New Article 99

Resolution 12   Authorise political expenditure

* Special Resolution

Copies of the resolutions (other than those resolutions concerning ordinary business)

have been submitted to the UKLA and will shortly be available for inspection at

the UKLA's Document Viewing Facility, which is situated at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. Tel [phone]

Philip Griffin-Smith

Company Secretary

25 July 2008

 

END

 

 

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