Result of AGM

RNS Number : 1720W

Shanks Group PLC

23 July 2009

 



Shanks Group plc

Result of AGM 23 July 2009

Shanks Group plc announces that at its Annual General Meeting convened and held in London on 23 July 2009 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 396,699,668 shares in issue.

Resolution	Votes For	Discretionary	Votes Against	Votes Withheld
1	228,323,166	438,833	806,077	6,033
2	220,752,429	449,935	1,316,687	7,055,058
3	228,638,049	458,250	439,761	38,049
4	228,622,097	456,583	454,655	40,774
5	228,420,081	459,916	650,045	44,067
6	228,558,350	458,250	518,442	39,067
7	228,448,789	459,083	624,670	41,567
8	222,752,044	449,619	6,294,074	78,372
9	226,903,026	458,620	1,318,497	893,966
10	208,479,328	474,067	5,283,999	15,334,215
11	228,806,343	446,014	245,973	75,779
12	228,906,747	441,703	157,930	67,729
13	214,603,474	451,870	1,814,264	12,704,501
14	228,886,274	474,682	125,678	87,475

Resolution 1        Receive Report and Accounts

Resolution 2        Approve Remuneration Report

Resolution 3        Elect Chris Surch

Resolution 4        Re-elect Adrian Auer

Resolution 5         Re-elect Eric van Amerongen

Resolution 6         Re-elect Peter Johnson

Resolution 7         Re-elect Stephen Riley 

Resolution 8        Re-appoint PricewaterhouseCoopers LLP

Resolution 9         Authorise political expenditure 

Resolution 10         Authority to allot shares

Resolution 11*        Dis-application of pre-emption rights

Resolution 12*        Authority to purchase own shares

Resolution 13*        Calling of general meetings on 14 clear days notice

Resolution 14*        Replacement Article 87; annual re-election of Non Exec Directors    

* Special Resolution

Copies of the resolutions passed as special 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

23 July 2009

 

END

 

 

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