Result of AGM

RNS Number : 8938F

Parity Group PLC

30 May 2013

 



30 May 2013

Parity Group plc (the "Company")

Results of Annual General Meeting

The Company is pleased to announce that all the resolutions proposed at the Annual General Meeting held earlier today were passed on a show of hands.  A summary of the proxy votes received in advance of the meeting is set out below:

	Resolution	Votes For	%	Votes Against	%	Votes Withheld
1	Report and Accounts	24,544,807	99.99	21	0.01	9
2	Directors' Remuneration Report	24,512,458	99.93	16,369	0.07	16,010
3	Elect Stephen Whyte as Director	24,543,012	99.99	1,228	0.01	597
4	Elect Suzanne Chase as Director	24,543,568	99.99	1,238	0.01	31
5	Re-appoint KPMG Audit Plc as Auditors	24,542,820	99.99	1,698	0.01	319
6	Authorise Board to Fix Remuneration of Auditors	24,544,364	99.99	115	0.01	358
7	Authorise Issue of Equity with Pre-emptive Rights	24,540,976	99.99	1,499	0.01	2,362
8	Authorise Issue of Equity without Pre-emptive Rights	20,039,321	81.66	4,501,305	18.34	4,211
9	Authorise Market Purchase	24,466,655	99.68	77,833	0.32	349
10	Authorise the Company to call general meetings on 14 clear days notice	24,544,403	99.99	380	0.01	54

Notes:
1. The 'For' vote includes those giving the Chairman discretion.
2. 'Votes withheld' are not counted when deciding whether or not a resolution is carried.
3. The total number of Ordinary Shares in issue as at the date of the AGM Notice was 75,098,094 carrying one vote each.  

In accordance with LR 9.6.2R the full text of resolutions 7 to 10 (inclusive) which are items of special business have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

For Further information, please contact:

Parity Group plc                               [phone]
Paul Davies, Chief Executive

N+1 Singer                                          [phone]
Shaun Dobson

MHP Communications                   [phone]
John Olsen / Ian Payne

 

END

 

 

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