Result of AGM

RNS Number : 0162S

Spice PLC

01 September 2010

 



1 September 2010

Spice plc ('Spice' or the 'Company')

2010 Annual General Meeting Resolutions

Spice, the provider of Total Utility Support Services, is pleased to announce that at its 2010 Annual General Meeting held earlier today, all resolutions proposed at the meeting were duly passed on a show of hands. The number of votes which were lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld was as follows:

Resolution	Votes for	Votes against	Votes withheld	Total votes cast
1. Annual report	219,114,218	0	1,953,340	221,067,558
2. Final dividend	220,300,487	767,071	0	221,067,558
3. Remuneration report	200,256,804	14,983,157	5,827,597	221,067,558
4. Re-appoint auditors	221,053,118	2,940	11,500	221,067,558
5. Auditors' remuneration	221,037,928	7,525	22,105	221,067,558
6. Re-elect Peter Cawdron	191,380,659	27,724,337	1,962,562	221,067,558
7. Re-elect      Oliver Lightowlers	191,366,849	27,738,147	1,962,562	221,067,558
8. Re-elect Tim Huddart	191,378,347	27,717,837	1,971,374	221,067,558
9. Allot shares	219,006,385	2,010,296	10,565	221,067,558
10. Allot equity securities	219,046,697	2,041,796	19,377	221,067,558
11. Notice for general   meeting other than AGM	217,553,309	3,514,249	0	221,067,558

The total number of shares in issue in respect of which holders were eligible to vote was 359,019,031.  A copy of the resolutions passed as special business (resolutions 9 to 11 inclusive) at today's AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.

Enquiries:

Spice plc                                                  Tel: [phone]

Martin Towers, Chief Executive Officer

Oliver Lightowlers, Group Finance Director

Financial Dynamics                                Tel: [phone]

Billy Clegg

Caroline Stewart  

 

END

 

 

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