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WH Smith PLC (SMWH)

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Wednesday 26 January, 2011

WH Smith PLC

Annual General Meeting - Prox

RNS Number : 1408A
WH Smith PLC
26 January 2011
 



 

WH SMITH PLC

 

Annual General Meeting - Proxy Votes

 

 

At the AGM of WH Smith PLC held today at 11.30am, the following levels of proxy appointments and associated voting instructions were received prior to the meeting. All of the resolutions were carried on a show of hands.

 

Resolution Number

Proxy Votes For

the Resolution

Proxy Votes Against the Resolution

Votes withheld

1

111,150,312

66,476

4,358

2

76,795,652

20,555,895

13,869,598

3

111,215,214

2,555

3,377

4

108,604,809

2,604,810

11,527

5

109,248,554

1,957,747

14,845

6

108,791,964

2,416,656

12,521

7

108,792,399

2,413,699

15,048

8

111,079,474

128,093

13,579

9

108,809,979

2,396,076

15,091

10

109,649,239

1,554,777

17,130

11

110,007,974

1,210,415

2,756

12

110,208,109

1,005,448

7,589

13

108,709,369

1,444,657

1,058,612

14

108,516,034

929,521

1,775,370

15

111,144,862

49,900

26,349

16

110,806,418

52,718

361,975

17

100,326,405

10,884,426

10,315

 

 

Notes


1.   Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.

 

2.   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.

 

3.   At the date of the AGM the issued share capital of the Company is 146,870,451 ordinary shares.

 

 

In accordance with paragraph 9.6.2 of the Listing Rules, a copy of the resolutions passed as special business at the AGM have been submitted to the National Storage Mechanism at www.hemscott.com/nsm.do.

 

I Houghton

Company Secretary

 

 

-Ends-

 

 

Enquiries:

 

WH Smith PLC

Sarah Heath                               Media Relations                               020 7851 8850

Mark Boyle                                 Investor Relations                            020 7851 8820

 

 

Brunswick

Catriona McDermott                                                                           020 7404 5959

 


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