Result of AGM

RNS Number : 9446D

Tottenham Hotspur PLC

10 December 2009

 



10 December 2009

Tottenham Hotspur plc

("the Company")

Result of AGM

At the Company's Annual General Meeting ("AGM") held today all resolutions, including approvals of authorities for the Company to buy back ordinary shares and convertible redeemable preference shares, were duly passed by a show of hands, without any demand for a poll. 

The proxy votes cast were as follows: 

	Resolution	For	Chairman's Discretion	Against	Withheld
1.	To receive and adopt the Company's accounts for the year ended 30 June 2009	94,429,562	51,442	70,311	653,092
2.	To approve the report of the remuneration committee	95,135,128	52,230	14,058	2,991
3.	To reappoint Deloitte & Touche	95,135,126	52,728	12,071	4,482
4.	To reappoint DP Levy as a Director	95,070,012	51,367	10,263	72,765
5.	To authorise the Directors to allot relevant securities within the meaning of Section 551 of the Companies Act 2006	94,393,445	56,140	747,313	7,509
6.	To authorise the Directors to allot relevant securities   for cash within the meaning of Section 560 of the Companies Act 2006	94,365,844	57,242	759,046	22,275
7.	To authorise the Company to make market purchases of Ordinary Shares	95,122,305	55,154	22,709	4,239
8.	To authorise the Company to make market purchases of Convertible Redeemable Preference Shares	95,118,157	55,791	24,226	6,233
9.	To approve and adopt new Articles of Association	95,111,380	57,777	20,996	14,254

Enquiries:	www.tottenhamhotspur.com
Matthew Collecott, Finance Director Tottenham Hotspur plc	Tel: [phone]
Jonathan Wright/Sarah Jacobs Seymour Pierce Limited	Tel: [phone]
John Bick, Hansard Group	Tel: [phone]

 

END

 

 

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