Result of AGM

RNS Number : 5781D

Yule Catto & Co PLC

17 May 2012

Yule Catto & Co plc - Result of AGM

Yule Catto & Co plc announces that all resolutions proposed at its Annual General Meeting held earlier today were duly passed on a show of hands.

In compliance with paragraph 9.6.2R of the Listing Rules, copies of resolutions relating to the special business passed at the Meeting have been submitted for filing at the National Storage Mechanism and are available for inspection on their website at www.hemscott.com/nsm.do

Details of the proxy voting instructions, lodged prior to the meeting, are set out below:

	For		Against		Discretion		Votes Withheld
Resolution Number and Description	Holders Voting	Votes	Holders Voting	Votes	Holders Voting	Votes	Holders Voting	Votes
RES: 001 REPORT AND ACCOUNTS	565	250,784,289	6	12,243	94	222,148	5	786,134
RES: 002 REMUNERATION REPORT	456	237,328,379	108	7,514,128	91	216,205	30	6,746,102
RES: 003 DIVIDEND	570	250,307,688	3	497,246	93	217,816	2	780,228
RES: 004 RE-ELECT D C BLACKWOOD	550	249,693,213	15	1,088,295	101	233,471	8	789,835
RES: 005 RE-ELECT A M WHITFIELD	543	246,322,264	25	4,459,044	100	232,671	8	789,835
RES: 006 RE-ELECT THE HON A G CATTO	530	242,888,562	47	7,885,719	97	224,911	10	805,622
RES: 007 RE-ELECT DATO' LEE HAU HIAN	530	240,677,326	42	7,882,676	100	232,671	12	3,012,141
RES: 008 RE-ELECT J K MAIDEN	532	250,504,651	29	262,691	101	235,114	10	802,358
RES: 009 RE-ELECT N A JOHNSON	516	248,357,273	39	2,385,512	102	242,983	16	819,046
RES: 010 RE-ELECT DR J JANSZ	533	250,501,537	17	244,036	104	240,716	18	818,525
RES: 011 RE-APPOINT AUDITORS	538	247,188,756	20	616,560	101	238,839	15	3,760,659
RES: 012 AUDITOR'S REMUNERATION	546	250,722,285	16	33,290	103	241,005	8	808,234
RES: 013 AUTHORITY TO ALLOT SHARES	510	250,627,972	46	131,992	102	240,737	16	804,113
RES: 014 ALLOT SECURITIES FOR CASH	492	250,543,665	59	209,702	102	234,886	19	807,761
RES: 015 PURCHASE OWN SHARES	516	250,644,538	45	143,658	99	230,851	11	785,767
RES: 016 GENERAL MEETINGS NOTICE	526	246,949,537	46	3,829,278	101	235,960	7	790,039
RES: 017 LIMIT ON DIRECTORS' FEES	503	245,909,256	60	4,831,343	96	236,931	17	821,451