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Kiln PLC (KIN)

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Wednesday 16 May, 2007

Kiln PLC

AGM Statement

Kiln PLC
16 May 2007


Kiln plc
AGM Statement


At the Kiln plc Annual General Meeting held earlier today, Wednesday 16 May
2007, all the Resolutions as set out in the Notice of the Meeting were duly
approved by shareholders.

The results of the proxy voting on each resolution were as follows:

                                                           For                  Against        Withheld

1    To receive the financial statements                   144,183,355              3,000             0
2    To declare a final dividend                           144,186,355                  0             0
3    To re-elect Robert Chase                              144,060,437            125,918             0
4    To re-elect William R. Berkley                        142,772,748          1,041,249       372,358
5    To re-elect Nicholas Cosh                             143,977,104            209,251             0
6    To re-appoint Ernst & Young LLP as auditors           144,186,105                250             0
     and
7    To authorise the directors to determine their         144,186,355                  0             0
     remuneration
8    To authorise allotment under S.80 Companies           144,185,165              1,190             0
     Act 1985
9    To disapply pre-emption rights under s.95             144,184,255                910         1,190
     Companies Act 1985
10   To approve the report of the remuneration             134,454,376           2,951690     6,780,289
     committee



                                                                     16 May 2007


Enquiries:

 Kiln plc                                                          020 7886 9000
 Keith Grant, Company Secretary
 Kate Rogers

 College Hill                                                      020 7457 2020
 Tony Friend
 Roddy Watt




                      This information is provided by RNS
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