Result of AGM

RNS Number : 0184G

Robinson PLC

05 May 2011

Robinson plc

AGM Result

Robinson plc ("Robinson" or "the Company"; stock code: RBN), the custom manufacturer of plastic and paperboard packaging based in Chesterfield, held its Annual General Meeting today at 11:30am.

The following resolutions were approved at the meeting:

1. The Directors' Report and audited Financial Statements for the year ended 31 December 2010
were adopted.

2. A final dividend of 1.75p per ordinary share was approved - this brings the total dividend for the year to 3.25p, representing a 4.6% net yield based on the current share price (70.5p). The final dividend shall be paid on 6 June 2011 to shareholders on the register on 20 May 2011.

3. Anthony Glossop was re-elected as a director.

4. Grant Thornton UK LLP were re-appointed as auditor of the Company and the directors were authorised to determine their remuneration.

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