Result of AGM

RNS Number : 0189W

System C Healthcare plc

11 November 2010

 



For Immediate Release

11 November 2010

System C Healthcare plc

Result of AGM

System C Healthcare plc announces that all resolutions put to shareholders at the Annual General Meeting held yesterday 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 2010	64,214,474	-	-
2. To approve the final dividend	64,214,474	-	-
3. To re-elect James Horsburgh as a Director	64,214,474	-	-
4. To re-elect Christopher McLaren as a Director	63,120,384	1,071,867	22,223
5. To re-elect Thomas Chambers as a Director	64,214,474	-	-
6. To elect Hedley Mayor as a Director	64,214,474	-	-
7. To re-appoint the auditors	64,214,474	-	-
8. To fix the auditors' remuneration	64,214,474	-	-
9. To authorise the directors to allot shares	64,214,474	-	-
10. To disapply pre-emption rights (Special Resolution)	64,214,474	-	-
11. To authorise System C to purchase its own Ordinary Shares (Special Resolution)	64,214,474	-	-

For further information:

System C Healthcare plc

Dr Ian Denley, Chief Executive

Hedley Mayor, Finance Director

Tel: [phone]

Charles Stanley Securities, Nominated Adviser

Russell Cook / Luke Webster

Tel:  [phone]

 

END

 

 

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