Result of AGM

RNS Number : 8348S

Anite PLC

16 September 2010

ANITE PLC

Anite - Result of AGM held on 16 September 2010

Released: 16/09/2010

At the Annual General Meeting of Anite plc, held on Thursday 16 September 2010, each of the fourteen resolutions as set out in the Notice of Meeting dated 5 July 2010, were duly passed by shareholders on a show of hands.

A print of the resolutions concerning the items of special business passed at

the meeting have been submitted to the UK Listing Authority and will shortly be

available for inspection at the UK Listing Authority's Document Viewing

Facility, which is situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

EC14 5HS

The results of the proxy votes lodged in advance of the meeting are set out

below:

	Resolution	For	Discretionary	Against	Vote withheld
1	Report and Accounts	218,612,719	90,234	2,883	962,984
2	Remuneration Report	205,882,797	151,082	543,263	13,091,678
3	To declare a dividend	218,671,901	89,346	1,299	906,274
4	To re-appoint David Hurst-Brown as a director	218,584,825	96,150	77,768	910,077
5	To re-appoint Richard Amos as a director	218,564,276	96,150	100,094	908,300
6	To re-appoint Paul Taylor as a director	218,268,305	96,150	74,126	1,230,239
7	To re-appoint the Auditors	218,624,871	95,118	30,992	917,839
8	Auditors Remuneration	218,638,355	95,384	30,491	904,590
9	Authority to allot shares	218,607,887	103,060	48,128	909,745
10	Amendments to Share Matching Plan	206,878,395	96,771	11,738,189	955,465
11	Date of grant under Share Matching Plan	172,709,322	98,266	36,432,555	10,428,677
12	Disapply pre-emption rights	218,585,729	95,582	74,216	913,293
13	Authority to purchase own shares	218,539,154	92,002	60,192	977,472
14	Notice of general meetings	212,112,344	96,046	6,552,499	907,931