Results of AGM

RNS Number : 2480N

Intec Telecom Systems PLC

12 February 2009

 



Regulatory Announcement

INTEC Telecom Systems PLC

Result of AGM

INTEC Telecom Systems PLC - Tuesday 10 February 2009

INTEC announces that at its Annual General Meeting held on 10 February 2009 at its registered office situated at Wells Court, Albert Drive, Woking, Surrey GU21 5UB, all resolutions put to the meeting were approved by votes on a show of hands.

For information, the following represents the proxy position at the close of books at 4.34pm on Friday 6 February 2009. The number of ordinary 1p shares in issue at that date was 305,996,327.

Ordinary Resolutions Votes For Votes to be cast at Chairman's Discretion Votes Against Votes Withheld Resolution 1 To receive and consider the Company's annual accounts and the Directors' and Auditors' reports 230,245,381 1,185 1,175 0 Resolution 2 To approve the Directors' Remuneration Report 209,383,902 1,185 13,349,729 7,512,925 Resolution 3 To re-elect Gordon Stuart as a Director 230,245,381 1,185 1,175 0 Resolution 4 To re-elect René Kern as a Director 197,414,109 1,185 1,175 32,831,272 Resolution 5 To reappoint Deloitte  LLP as auditors to the Company 230,245,381 1,185 1,175 0 Resolution 6 To authorise the Directors to determine the auditors' remuneration 230,245,066 1,185 1,175 315 Resolution 7 To authorise the Directors to allot shares under section 80, Companies Act 1985 230,241,906 1,185 4,050 600 Special Business Resolution 8 To disapply statutory pre-emption rights under section 89, Companies Act 1985 (special resolution) 165,598,905 63,593,256 117,050 938,530 Resolution 9 To authorise the Company to make market purchases of its own ordinary shares (special resolution) 166,650,435 63,593,256 4,050 0 Resolution 10 To amend the Articles of Association (special resolution) 166,477,685 63,617,056 12,175 140,825 One member owning 290 shares submitted a proxy card that was deemed invalid as it was unsigned and undated and so incomplete. This has not been included in the above figures. Two copies of the resolutions passed as Special Business 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

Financial Services Authority

25 The North Colonnade

Canary Wharf

LONDON

E14 5HS

Enquiries: 

Robin Taylor, Director                 01483 745 800

Financial Dynamics

Giles Sanderson / Juliet Clarke       0207 831 3113      

 

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