Result of AGM

RNS Number : 0806R

Beazley Group PLC

23 April 2009

 



Beazley Group plc 

London, 23rd April 2009

Beazley Group Plc - AGM Results 

Beazley Group plc held its annual general meeting for shareholders at 4pm today and announces that all the resolutions were duly passed.

Full details of the resolutions passed as special business will be submitted to the UK Listing Authority for publication through the Listing Authority's Document and Viewing Facility.

The total number of votes received by the Chairman for use in a poll for each resolution is set out below. The number of 5p ordinary shares in issue and the number of voting rights on 21st April 2009 was 532,831,770.

Resolution	Description	For and Discretionary	Against	Withheld
1 Ordinary	To receive and adopt the Directors' Remuneration Report	382,063,319	1,440,069	14,790,368
2 Ordinary	To receive the Financial Statements	388,965,576	3,988,114	5,340,066
3 Ordinary	To declare a final dividend of 4.4p per ordinary share	398,293,756	-	-
4 Ordinary	To re-elect Jonathan Agnew as a Director	395,814,459	2,479,297	-
5 Ordinary	To re-elect Andrew Horton as a Director	396,264,659	2,029,097	-
6 Ordinary	To re-elect Clive Washbourn  as a Director	392,170,982	6,122,774	-
7 Ordinary	To re-elect Andrew Pomfret as a Director	397,781,245	512,511	-
8 Ordinary	To re-appoint the Auditors	391,375,090	2,887,367	4,031,299
9 Ordinary	To authorise the Directors to determine the auditors remuneration	395,679,054	2,412,721	201,981

For further information, please contact:

Beazley Group plc
Arthur Manners
020 7674 7012

 

END

 

 

RAGIJMATMMATBPL