Information  X 
Enter a valid email address

Forever Broadcast (FOB)

  Print      Mail a friend

Monday 14 October, 2002

Forever Broadcast

Result of EGM

Forever Broadcasting PLC
14 October 2002


Forever Broadcasting plc or 'the Company'

Result of EGM

At the Extraordinary General Meeting of the Company held today at 12 noon all
resolutions proposed were passed unanimously on a show of hands.

Proxies received in respect of each resolution were as follows:

In respect of resolution 1, to re-elect J I Josephs as a director of the
Company: Proxies in favour and those giving discretion to Mr Denis Cassidy,
independent non-executive director and chairman of the Extraordinary General
Meeting were received representing 12,776,645 ordinary shares (59.4% of the
issued share capital of the Company). Proxies against were received representing
46,163 ordinary shares (0.2% of the issued share capital of the Company).

In respect of resolution 2, to re-elect E A Lawrence as a director of the
Company: Proxies in favour and those giving discretion to Mr Denis Cassidy,
independent non-executive director and chairman of the Extraordinary General
Meeting were received representing 12,776,645 ordinary shares (59.4% of the
issued share capital of the Company). Proxies against were received representing
46,163 ordinary shares (0.2% of the issued share capital of the Company).

In respect of resolution 3, to re-elect S J King as a director of the Company:
Proxies in favour and those giving discretion to Mr Denis Cassidy, independent
non-executive director and chairman of the Extraordinary General Meeting were
received representing 12,776,645 ordinary shares (59.4% of the issued share
capital of the Company). Proxies against were received representing 46,163
ordinary shares (0.2% of the issued share capital of the Company).

In respect of resolution 4, to elect G H Dunne as a director of the Company:
Proxies in favour and those giving discretion to Mr Denis Cassidy, independent
non-executive director and chairman of the Extraordinary General Meeting were
received representing 12,776,861 ordinary shares (59.4% of the issued share
capital of the Company). Proxies against were received representing 45,947
ordinary shares (0.2% of the issued share capital of the Company).

In respect of resolution 5, to approve the loan agreement made between the
Company and J I Josephs and E A Lawrence providing for a loan to the Company of
£400,000: Proxies in favour and those giving discretion to Mr Denis Cassidy,
independent non-executive director and chairman of the Extraordinary General
Meeting were received representing 12,817,270 ordinary shares (59.6% of the
issued share capital of the Company). Proxies against were received representing
5,538 ordinary shares (0.03% of the issued share capital of the Company).

In respect of resolution 6, to approve the loan agreement proposed to be made
between the Company and J I Josephs, E A Lawrence, S J King, G H Dunne, M J
Dobson and Mrs. K Robinson providing for a loan to the Company of £500,000:
Proxies in favour and those giving discretion to Mr Denis Cassidy, independent
non-executive director and chairman of the Extraordinary General Meeting were
received representing 12,817,270 ordinary shares (59.6% of the issued share
capital of the Company). Proxies against were received representing 5,538
ordinary shares (0.03% of the issued share capital of the Company).



END


                      This information is provided by RNS
            The company news service from the London Stock Exchange                                                                                                                                                         

a d v e r t i s e m e n t