Result of EGM

RNS Number : 0033G

Evolution Group PLC

22 January 2010

 



The Evolution Group Plc (the "Company")

22 January 2010

GENERAL MEETING VOTING RESULTS

The Evolution Group PLC announces that at the General Meeting held today, all proposed resolutions were approved by attending shareholders unanimously on a show of hands. For information, the following proxy votes were received prior to the meeting:

Resolution                                                              Votes             % of Votes    Votes          Votes

                                                                               For                 For               Against       Witheld

         1.  To approve the Evolution Group              141,947,916    86.95%        21,124,467    2,745,839

     Plc Joint Share Ownership Plan 

     and the 2010 Growth Share Ownership

     Plans relating to Evolution Securities    

     Ltd and Williams de Broe Ltd.

2.  Subject to the passing of                          141,940,361    86.95%        21,123,238    2,753,565

              resolution 1, to approve the 

             subscription by Andrew Umbers

             for 4,243 B Ordinary Shares of 

             £0.10 each in Evolution Securities

             Ltd at an aggregate cost of £169,720.     

Notes:

1. Any proxy appointments giving discretion are included in the "For" total.

2. A "vote witheld" is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution

In accordance with LR 9.6.2 two copies of the resolutions passed at the meeting have been submitted to the UK Listing Authority and will shortly be available for inspection at the Financial Services Authority's Document Viewing Facility, which is situated at:  

Financial Services Authority

25 The North Colonnade
Canary Wharf
LONDON

E14 5HS

Tel: [phone]

For more information please contact:

The Evolution Group Plc

Tony Lee, Group Company Secretary                Tel: [phone]

 

END

 

 

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