Result of General Meeting

RNS Number : 0857X

Lupus Capital PLC

30 November 2010

 



Lupus Capital plc

Result of General Meeting

Lupus Capital plc ("Lupus" or the "Company"), a leading international supplier of building products to the door and window industry and the world's number one manufacturer of marine breakaway couplings, is pleased to announce that all the resolutions (the "Resolutions") put to shareholders at the General Meeting of the Company held earlier today were passed by a show of hands.

The exact results of the voting on each Resolution put to shareholders are set out below and will shortly be published on the Company's website at http://www.lupuscapital.co.uk.

Resolution	For		Against		Withheld
	Number	%	Number	%	Number
1	69,817,231	99.42	410,415	0.58	8,963,361
2	69,806,435	99.41	417,042	0.59	8,967,530

Notes:

1. Percentages in the table above represent percentage of votes cast.

2.  Any proxy appointments which gave discretion to the Chairman have been included in the 'For' total. 

3. A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'for' and 'against' a resolution.

Enquiries:

Lupus Capital plc	[phone]
Jamie Pike
Les Tench
Collins Stewart Europe Limited	[phone]
Mark Dickenson / Tom Hulme
College Hill	[phone]
Mark Garraway / Adam Aljewicz

 

END

 

 

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