Result of AGM

RNS Number : 8720J

Quintain Estates & Development PLC

22 July 2013

Quintain Estates & Development plc

Results of Annual General Meeting and Notice of Interim Management Statement

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

		For*	%	Against	%	Total Votes	% of issued capital voted	Votes withheld
1.	Adopt Annual Report	407,987,345	100.00	500	0.00	407,987,845	78.31%	1,830,619
2.	Approve Directors' Remuneration Report	396,133,812	97.27	11,126,262	2.73	407,260,074	78.17%	2,558,390
3.	Re-elect William Rucker	336,816,394	93.10	24,969,411	6.90	361,785,805	69.44%	48,032,659
4.	Re-elect Chris Bell	409,109,390	99.83	701,561	0.17	409,810,951	78.66%	7,513
5.	Re-elect Charles Cayzer	394,131,294	96.17	15,675,257	3.83	409,806,551	78.66%	11,913
6.	Re-elect Peter Dixon	373,201,837	91.83	33,218,171	8.17	406,420,008	78.01%	3,398,456
7.	Re-elect Max James	409,316,035	99.88	490,516	0.12	409,806,551	78.66%	11,913
8.	Re-elect Nigel Kempner	409,319,235	99.88	491,716	0.12	409,810,951	78.66%	7,513
9.	Elect Ros Kerslake	409,149,897	99.84	660,861	0.16	409,810,758	78.66%	7,706
10.	Re-elect Simon Laffin	409,148,890	99.84	662,061	0.16	409,810,951	78.66%	7,513
11.	Elect Richard Stearn	409,316,535	99.88	490,016	0.12	409,806,551	78.66%	11,913
12.	Appoint KPMG LLP as auditors	403,431,051	98.44	6,387,413	1.56	409,818,464	78.66%	0
13.	Authorise the directors to determine the auditors' remuneration	407,132,443	99.35	2,683,204	0.65	409,815,647	78.66%	2,817
14.	Approve the QED Incentive Plan	409,364,751	99.89	446,496	0.11	409,811,247	78.66%	7,217
15.	Authorise directors to allot securities	389,395,055	95.71	17,467,579	4.29	406,862,634	78.09%	2,955,830
16.	Disapply pre-emption rights	409,632,439	99.96	182,179	0.04	409,814,618	78.66%	3,846
17.	Authorise the Company to make market purchases of own shares	409,648,783	99.96	166,864	0.04	409,815,647	78.66%	2,817
18.	Authorise general meetings on 14 days' notice	373,051,195	91.03	36,763,952	8.97	409,815,147	78.66%	3,317