Result of AGM

RNS Number : 3657J

C&C Group Plc

29 June 2011

 

Company name	C&C Group Plc
Headline	Result of AGM

C&C Group Plc

30 June 2011



C&C GROUP PLC

RESULT OF ANNUAL GENERAL MEETING

C&C Group plc (the 'Company') announces that all resolutions proposed at the Annual General Meeting of the Company held on Wednesday, 29^th June, 2011 were passed.

The full text of each resolution was included in the notice of the Annual General Meeting of the Company, circulated to shareholders on 27^th May 2011.  

All resolutions were passed by a show of hands. Proxies received were as follows:

Number	Resolution	Type	For / Discretion1	Against1	Vote Withheld 1,2
1	To approve the Report and Accounts for the year ended 28 February 2011	Ordinary	220,336,180	1,626	2,272,530
2	To confirm and declare dividends	Ordinary	222,637,597	2,633	106
3	To re-elect Sir Brian Stewart as a director To re-elect John Dunsmore as a director To re-elect Stephen Glancey as a director To re-elect Kenny Neison as a director To re-elect John Burgess as a director To re-elect Liam Fitzgerald as a director To re-elect John Hogan as a director To re-elect Richard Holroyd as a director To re-elect Philip Lynch as a director To re-elect Breege O'Donoghue as a director	Ordinary Ordinary Ordinary Ordinary Ordinary Ordinary Ordinary Ordinary Ordinary Ordinary	222,299,540 221,387,553 221,397,053 221,392,839 222,271,728 211,265,177 212,633,298 212,631,354 221,970,788 222,341,289	335,556 1,247,543 1,238,043 1,243,667 359,225 11,367,186 9,999,065 10,000,844 661,575 291,074	5,240 5,240 5,240 3,830 9,383 7,973 7,973 8,138 7,973 7,973
4	To authorise the Directors to fix the auditors'  remuneration	Ordinary	201,383,828	18,908,640	2,347,868
5	To receive and consider the Report of the Remuneration Committee on Directors' Remuneration	Ordinary	203,999,669	16,366,751	2,273,916
6	To authorise the Directors the allotment of shares	Ordinary	218,901,014	1,464,692	2,274,630
7	To dis-apply pre-emption rights in certain circumstances	Special	220,311,139	43,274	2,285,923
8	To authorise the purchase by the Company of  it's own shares	Special	220,289,327	76,144	2,274,865
9	To set the price range at which treasury shares can be subsequently re-issued off-market	Special	219,965,389	393,883	2,281,064
10	To authorise the calling of certain shareholder  meetings at 14 days' notice	Special	213,751,357	6,612,811	2,276,168

¹ The total number of ordinary shares in issue on 27 May 2011 was 337,286,528.

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

ENDS.

Enquiries:

Sinead Gillen

Company Secretary

Phone: + 353 86 774 2114

 

END

 

 

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