Result of AGM

RNS Number : 2604S

Yule Catto & Co PLC

14 May 2009

 



Yule Catto & Co plc - Result of AGM

Yule Catto & Co plc announces that all resolutions proposed at its Annual General Meeting held earlier today were duly passed on a show of hands.

In compliance with paragraph 9.6.2R of the Listing Rules, two copies of resolutions relating to the special business passed at the Meeting have been submitted for publication through the Document Viewing Facility, UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.

Details of the proxy voting instructions, lodged prior to the meeting, are set out below:

Resolution Number & Description	FOR		AGAINST		DISCRETION		VOTES WITHHELD
	Holders Voting	Votes	Holders Voting	Votes	Holders Voting	Votes	Holders Voting	Votes
1 Report and Accounts	463	96,853,968	17	267,027	101	303,152	8	9,720
2  Remuneration Report	369	96,263,825	99	819,928	102	299,808	21	50,306
3 Re-elect Hon A G Catto	437	95,691,662	32	412,546	104	301,158	19	1,028,500
4 Re-elect Dato' Lee Hau Hian	435	95,701,755	32	397,003	104	301,158	21	1,033,950
5 Re-elect G R Menzies	431	97,065,006	38	57,054	104	301,158	16	10,649
6 Re-elect A M Whitfield	443	97,093,524	29	29,679	103	298,658	14	12,006
7 Re-appoint auditors	450	96,843,171	22	274,994	105	306,501	12	9,201
8 Auditors' remuneration	455	97,103,923	19	9,620	105	307,191	10	13,133
9 Authority to allot shares	420	97,005,660	42	60,408	105	303,752	23	64,047
10 Authority to dis-apply pre-emption rights	395	96,948,051	63	121,436	103	300,252	29	64,128
11 Authority to purchase own shares	426	97,030,086	49	91,977	103	301,772	11	10,032
12 Notice period for general meetings	433	96,492,488	36	614,663	106	306,842	16	19,874

An abstention is not a vote in law and is not counted in the calculation of proportion of votes 'For' or 'Against' a resolution.

Number of shareholders -  3,599

Issued share capital - 145,663,187 Ordinary shares of 10p each

Number of votes per share - one

Number of proxies lodged -  591

ENQUIRIES:

YULE CATTO & Co plc	Tel: [phone]
Adrian Whitfield, Chief Executive
David Blackwood, Finance Director
HOGARTH PARTNERSHIP	Tel: [phone]
John Olsen
Andrew Jaques
Ian Payne

 

END

 

 

RAGEAFSLFDNNEFE