Result of AGM

RNS Number : 3582U
Guinness Peat Group PLC
13 May 2008
 



GUINNESS PEAT GROUP PLC

ANNOUNCEMENT


Results of Shareholder Meeting


Guinness Peat Group plc ("GPG" or the "Company") announces that at its Annual General Meeting ("AGM") held in London on 13 May 2008, all of the resolutions put to the meeting were duly passed. 


Valid proxy appointments and associated voting instructions appointing the Chairman of the meeting or any of the directors were as follows:




Voting Rights

Resolution

Brief Description

For

Against

Withheld

1.

To receive the directors' Report & Accounts.

378,937,999

113,949,938

20,173,031

2.

To receive and approve the directors' remuneration report.

477,865,997

34,159,793

771,358

3.

To re-elect Dr G H Weiss a director.

456,151,801

19,550,312

19,079,940

4.

To re-elect B A Nixon a director.

456,643,391

42,836,286

1,839,437

5.

To appoint Deloitte & Touche LLP as auditor.

512,511,733

58,981

490,249

6.

To authorise the directors to fix the remuneration of the auditor.

512,536,989

39,820

221,796

7.

To adopt new Articles of Association (Special Resolution).

511,547,571

109,258

1,141,776

8.

To authorise the directors to allot securities.

346,932,252

145,362,335

20,504,018

9.

To approve the Capitalisation Issue 2008.

512,542,841

71,292

184,472

10.

To authorise the directors generally to offer scrip dividend alternatives.

512,807,862

68,662

184,444

11.

To disapply statutory pre-emption provisions (Companies Act 1985, s.95) (Special Resolution).

497,784,407

13,460,120

1,554,078

12.

To authorise the Company generally to make market purchases of its own ordinary shares. (Companies Act, s.166) (Special Resolution)

512,111,127

331,956

355,521



Notes to the disclosures


1.    The total number of the Company's shares in issue and consequent voting rights at 13 May 2008 is 1,274,795,176.


2.    Any proxy appointments which gave discretion to the Chairman or other directors have been included in the "For" total.


3.    Any proxy appointments in respect of a named individual rather than "the Chairman of the meeting" or another director of the Company have been excluded from this disclosure. Had these been included, they would in all cases in aggregate have increased the votes in favour of the resolutions.



Consequent upon the approval of Resolution 9 application is being made to the UK Listing Authority for the listing of up to 122,153,689 Shares in respect of the proposed allotment of shares on 30 May 2008 in respect of the Capitalisation Issue 2008.  Application will also be made for the official quotation of these shares on the Australian Stock Exchange, where they will be quoted (and will trade) as CHESS Depository Instruments on completion of allotment procedures. These Shares have been accepted for quotation on the New Zealand Stock Exchange and will be quoted on completion of allotment procedures.  Confirmation in respect of this allotment will be announced as it occurs.





J R Russell

Company Secretary

Guinness Peat Group plc

+44 20 7484 3370


13 May 2008

This information is provided by RNS
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