Result of AGM

RNS Number : 3492Y

Scott Wilson Group plc

01 September 2009

 



Scott Wilson Group plc

Result of AGM

1st September 2009

The Annual General Meeting of Scott Wilson Group plc was held at Scott House, Alencon Link, Basingstoke, Hampshire RG21 7PP on Tuesday 1st September 2009 at 10.30 am.

All 11 resolutions put to the members were passed by a show of hands.  Accordingly Resolutions 1 to 9 were passed as ordinary resolutions and resolutions 10 and11 were passed as Special Resolutions.

A print of the resolutions concerning the items of special business passed at the meeting have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

The Financial Services Authority

25 The North Colonnade
Canary Wharf

London EC14 5HS

The results of the proxy votes lodged in advance of the meeting are set out below:

Number of proxy cards at meeting date:    170    

Issued share capital at meeting date:         76,175,446 ordinary shares

Number of votes per share:                        one

Resolution (no as stated on Form of Proxy)		Shares For	% of issued share capital	Shares Discretionary	% of issued share capital	Shares Against	% of issued share capital	Shares marked as Votes Withheld*
1	To receive and adopt the Report and Accounts for the 53 week period ended 3rd  May 2009	31,169,324	40.92%	256,020	0.34%	301	0.0004%	0
2	To approve the Directors' Remuneration Report for the 53 week period ended 3rd  May 2009	28,990,306	38.06%	256,020	0.34%	3,57 0	0.0047%	2,175,749
3	To declare a final dividend	31,171,145	40.92%	254,043	0.33%	313	0.0004%	144
4	To re-elect Hugh Blackwood as a Director	31,168,301	40.92%	254,043	0.33%	3,000	0.0039%	301
5	To re-elect Sean Cummins as a Director	31,168,301	40.92%	254,043	0.33%	3,000	0.0039%	301
6	To re-elect Christopher Kemball as a Director	31,161,301	40.91%	254,043	0.33%	10,000	0.0131%	301
7	To re-appoint Deloitte LLP as Auditors	31,151,781	40.89%	254,043	0.33%	18,000	0.0236%	1,821
8	To authorize the Directors to fix the Auditors' remuneration	31,169,781	40.92%	254,043	0.33%	301	0.0004%	1,520
9	To authorize the Directors to allot shares (Section 80)	31,149,832	40.89%	254,213	0.33%	18,600	0.0244%	3,000
10	To disapply Section 89(1)	31,146,242	40.89%	256,283	0.34%	20,120	0.0264%	3,000
11	To authorize the Company to purchase its own shares	31,151,043	40.89%	254,043	0.33%	18,999	0.0249%	1,560

*A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for, discretionary or against the resolution. 

G M Redwood

Company Secretary

End

 

END

 

 

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