Result of AGM

RNS Number : 3528I

Parity Group PLC

29 May 2014

 



Parity Group PLC

29 May 2014



29 May 2014

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	32,813,384	100.00	208	0.00	0
2	Directors' Remuneration Report	32,790,294	99.98	6,787	0.02	16,511
3	Re - Election of Philip Swinstead OBE as Director	32,813,212	100.00	380	0.00	0
4	Re - Election of Lord Freeman as Director	32,811,142	99.99	2,228	0.01	222
5	Re - Election of Paul Davies as a Director	32,812,218	100.00	1,152	0.00	222
6	Re- Election of Alastair Woolley as a Director	32,813,077	100.00	293	0.00	222
7	Election of Neal Ransome as a Director	32,812,230	100.00	1,139	0.00	223
8	Resolution withdrawn at the Annual General Meeting - Sir Peter Luff is not standing for election	32,811,429	99.99	1,919	0.01	244
9	Appointment of KPMG LLP as Auditors	32,813,455	100.00	137	0.00	0
10	Authorise Board to Fix Remuneration of Auditors	32,813,535	100.00	56	0.00	1
11	Authorise Issue of Equity with Pre-emptive Rights	32,808,384	99.98	5,208	0.02	0
12	Authorise Issue of Equity without Pre-emptive Rights	27,953,548	85.21	4,853,220	14.79	6,824
13	Authorise Market Purchase	32,806,935	100.00	199	0.00	6,458

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 XXXXXXXXXX carrying one vote each.

In accordance with LR 9.6.2R the full text of resolutions 11 to 13 (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.

Enquiries:                             

Parity Group PLC                                                                                                                 0845 873 0790

Philip Swinstead

Alastair Woolley

MHP Communications                                                                                                        020 3128 8100

John Olsen

Ben Griffiths

Investec Bank PLC                                                                                                                020 7597 5970

Andrew Pinder                                                                      

Patrick Robb

Dominic Emery

 

END

 

 

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