Result of AGM

RNS Number : 1213E

Lupus Capital PLC

25 May 2012

 



Lupus Capital plc

 ("Lupus" or "the Group" or "the Company")

Result of General Meeting

Lupus Capital plc ("Lupus" or the "Company"), a leading international supplier of building products to the door and window industry, is pleased to announce that all the resolutions put to its Annual General Meeting held on 25 May 2012, were duly passed on a show of hands.

A poll was not taken on any of the resolutions proposed, however details of the proxy votes received in respect of each of the resolutions are set out below: 

	For	Discretion	Against	Withheld
Resolution	Votes	Votes	Votes	Votes
1	87,408,836	18,606	7	Nil
2	87,410,112	16,737	600	Nil
3	87,368,318	16,937	36,071	6,123
4	87,360,464	16,937	43,925	6,123
5	87,351,699	16,737	52,890	6,123
6	87,333,586	16,937	70,423	6,503
7	87,369,193	16,937	34,816	6,503
8	87,383,457	16,937	24,066	2,989
9	87,395,162	16,937	13,080	2,270
10	87,306,206	19,211	90,178	11,854
11	87,326,291	16,937	78,471	5,750
12	87,268,949	17,050	137,584	3,866
13	87,347,182	15,870	41,174	23,223
14	87,325,903	22,565	63,157	15,824

25 May 2012

Enquiries:

Lupus Capital plc	[phone] (Today)
Louis Eperjesi	[phone] (Thereafter)
James Brotherton
Cannaccord Genuity Limited	[phone]
Mark Dickenson
Bruce Garrow
College Hill	[phone]
Mike Davies
Helen Tarbet

 

END

 

 

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