AGM Statement

RNS Number : 8504B

System C Healthcare plc

03 November 2009

 

For Immediate Release

3 November 2009

System C Healthcare plc

Result of AGM

System C Healthcare plc announces that all resolutions put to shareholders at the Annual General Meeting held earlier today were duly passed.

The results of proxy card votes received on resolutions put to the meeting are as follows:

Resolution	Shares For	Shares Against	Shares Withheld
1. To receive the Report and Accounts for 2009	58,262,286	-	-
2. To approve the final dividend	58,262,286	-	-
3. To re-elect James Horsburgh as a Director	58,262,286	-	-
4. To re-elect Christopher McLaren as a Director	57,752,286	510,000	-
5. To re-elect Ian Denley as a Director	58,262,286	-	-
6. To re-elect Markus Bolton as a Director	58,262,286	-	-
7. To re-elect John Forrest as a Director	58,262,286	-	-
8. To re-appoint the auditors	58,262,286	-	-
9. To fix the auditors' remuneration	58,262,286	-	-
10. To authorise the directors to allot shares (Special Resolution)	57,752,286	-	510,000
11. To disapply pre-emption rights (Special Resolution)	58,261,361	-	925
12. To authorise System C to purchase its own Ordinary Shares (Special Resolution)	58,261,361	-	925
13. To adopt new changes to the Articles of Association (Special Resolution)	58,262,286	-	-

For further information:

System C Healthcare plc

Dr Ian Denley, Chief Executive

Andrew Coll, Finance Director

Tel: [phone]

Charles Stanley Securities, Nominated Adviser

Russell Cook / Jen Boorer

020 7149 6000

 

END

 

 

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