Result of AGM

RNS Number : 2888I

Quintain Estates & Development PLC

23 July 2012

 



Quintain Estates & Development plc

23 July 2012

Results of Annual General Meeting and Notice of Interim Management Statement

1          Quintain Estates and Development plc ("Quintain") announces that, at the Annual General Meeting held today, all the resolutions, as set out in the Notice of Meeting, were passed on a poll, the results of which are shown below:

	For (including Chairman's discretion)	%	Against	%	Withheld	Total	% of issued share capital voted
Adopt Annual Report	394,229,498	99.99	40,500	0.01	2,501,144	396,771,142	76.17
Adopt Remuneration Report	389,715,716	99.43	2,242,467	0.57	4,812,958	396,771,141	76.17
Re-elect  William Rucker	312,250,240	98.91	3,431,523	1.09	81,089,378	396,771,141	76.17
Re-elect Max James	393,619,731	99.83	650,995	0.17	2,500,416	396,771,142	76.17
Re-elect Chris Bell	393,364,918	99.77	899,263	0.23	2,506,961	396,771,142	76.17
Re-elect Charles Cazyer	391,064,078	99.19	3,205,630	0.81	2,501,433	396,771,141	76.17
Re-elect Peter Dixon	393,747,872	99.87	520,693	0.13	2,502,577	396,771,142	76.17
Elect Nigel Kempner	393,608,841	99.83	651,475	0.17	2,510,826	396,771,142	76.17
Re-elect Simon Laffin	393,727,191	99.87	516,717	0.13	2,527,234	396,771,142	76.17
Re-elect Martin Meech	325,834,243	82.65	68,403,720	17.35	2,533,178	396,771,141	76.17
Re-elect Rebecca Worthington	393,569,954	99.83	677,206	0.17	2,523,982	396,771,142	76.17
Re-elect Chairman of Audit  Committee	394,163,302	99.98	81,623	0.02	2,526,217	396,771,142	76.17
Re-elect Chairman of Remuneration Committee	394,143,841	99.97	110,357	0.03	2,516,944	396,771,142	76.17
Re-appoint auditors	394,219,290	99.99	23,871	0.01	2,527,981	396,771,142	76.17
Authorise directors to determine auditors' remuneration	394,214,451	99.99	42,291	0.01	2,514,400	396,771,142	76.17
Authorise directors to allot securities	371,853,842	94.32	22,403,300	5.68	2,514,000	396,771,142	76.17
Disapply pre-emption rights	371,988,085	94.35	22,274,040	5.65	2,509,017	396,771,142	76.17
Authorise company to make market purchases	394,140,926	99.97	125,216	0.03	2,505,000	396,771,142	76.17
Authorise general meetings on 14 days notice	363,912,588	92.30	30,358,554	7.70	2,500,000	396,771,142	76.17

2          Quintain announces that the Interim Management Statement will be released on 8 August 2012.

Quintain Estates and Development plc

Sue Dixon, Company Secretary

Tel: [phone]

 

END

 

 

RAGEALXDAEDAEFF