AGM Results

RNS Number : 4424S

Assura Group Limited

09 September 2010

 



This announcement is not for release, publication or distribution, directly or indirectly, in or into the United States, Canada, South Africa, Australia, Japan or any jurisdiction in which the same would be unlawful. This announcement is not an offer of securities in the UK, United States, Canada, South Africa, Australia, Japan or any jurisdiction in which the same would be unlawful.

9 September 2010

Assura Group Limited ("Assura" or the "Company")

AGM Announcement

Assura Group Limited announces that at its Annual General Meeting held earlier today at Milton Gate, 50 Chiswell Street, London, each of the resolutions submitted to the meeting (as set out in the Notice of the Meeting dated 28 June 2010) was proposed and passed by the appropriate majority on a show of hands.

The number of votes which were lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld was as follows:-

Resolution	For	% For	Against	% Against	Total Votes	Votes Withheld
1. Approval of Annual Report and Accounts	148,738,789	100	0	0	148,738,789	0
2. Approval of Remuneration Report	115,928,091	78.66	31,442,662	21.34	147,370,752	1,368,036
3. Re-appointment of Auditors	148,042,628	100	0	0	148,042,628	696,161
4. Re-election of Rodney Baker-Bates	134,787,285	91.10	13,164,556	8.90	147.951,841	786,948
5. Re-election of Peter Pichler	148,734,502	100	0	0	148,734,502	4,287
6. Granting of authority to allot shares	139,030,476	93.52	9,636,711	6.48	148,667,187	71,602
7. Granting authority to purchase own shares and to hold such shares in treasury	148,730,083	100	1,419	0	148,731,502	7,287

In addition to the proxy votes received, shareholders representing 33.53% of the total issued share capital of the Company appointed Corporate Representatives to attend the AGM and these representatives voted in favour of all resolutions.

Resolutions 1 to 6 were ordinary resolutions. Resolution 7 was a special resolution.  Votes 'For' include votes at the discretion of the Chairman. 

Two copies of the resolutions passed at the meeting concerning special business have been submitted to the National Storage Mechanise ("NSM") and will shortly be available for inspection at the NSM's website http://www.hemscott.com/nsm.do

Conor Daly

Group Legal Director and Company Secretary

Assura Group Limited

Tel: [phone]

Head office and UK branch registered address:

3300 Daresbury Business Park

Warrington

Cheshire

WA4 4HS

Registered at Companies House. Company number: FC 28394.

Branch registration number: BR010010

Registered in Guernsey. Registered number: 41230.

Registered Office: Isabelle Chambers, Route Isabelle, St Peter Port, Guernsey

Ends

Enquiries:

Assura Group Conor Daly	Tel: [phone]
Financial Dynamics Ben Brewerton	Tel: [phone]

 

END

 

 

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