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WH Smith PLC (SMWH)

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Wednesday 25 January, 2012

WH Smith PLC

Result of AGM

RNS Number : 1861W
WH Smith PLC
25 January 2012
 

 

25 January 2012

 

 

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

97,500,659

2,661

2,190

2

78,518,764

10,774,873

8,211,873

3

97,502,889

567

1,833

4

97,073,507

417,360

14,643

5

94,578,060

2,913,064

14,386

6

94,582,885

2,906,419

16,206

7

97,347,770

142,436

15,304

8

97,289,406

202,047

14,057

9

94,550,382

2,938,882

16,246

10

95,070,798

2,425,104

9,608

11

97,417,554

84,350

2,772

12

97,313,454

182,620

9,307

13

94,117,337

3,150,362

236,522

14

85,134,815

11,998,461

372,034

15

94,382,247

1,281,278

1,841,985

16

96,621,951

845,298

35,466

17

97,465,511

29,450

10,549

18

89,541,038

7,953,238

11,234

 

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 136,573,257 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 / Simon Sporborg                                              020 7404 5959

 


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