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Xchanging PLC (XCH)

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Wednesday 16 May, 2012

Xchanging PLC

Result of AGM

RNS Number : 4792D
Xchanging PLC
16 May 2012
 



Xchanging plc

 

Results of Annual General Meeting ("AGM") 2012

Xchanging plc (the "Company") confirms that resolutions 1 - 6 and 8 - 16 proposed at the AGM held on Wednesday 16 May 2012 at 34 Leadenhall Street, London EC3A 1AX and set out in the Notice of Meeting circulated to shareholders on 11 April 2012, were passed on a poll.  Resolution 7 was not proposed. The full text of the resolutions is set out in the Notice of Meeting which is available on the Company's website at:

http://www.xchanging.com/investors/shareholder-services/agm-information

The results of the polls are shown below.

Resolution

Description

For

Against

Withheld

1

Receive Annual Accounts

130,341,953

0

200

2

Approve Remuneration Report

98,134,681

32,204,771

2,701

3

Re-appoint PricewaterhouseCoopers LLP as auditors

129,661,589

293,032

387,532

4

Authorise Board to fix auditor's remuneration

129,956,344

385,809

0

5

To re-elect Ken Lever as a Director

130,072,622

207,681

61,850

6

To re-elect Dennis Millard as a Director

124,659,526

5,682,027

600

7

To re-elect Pat O'Driscoll as a Director

Not proposed

8

To re-elect Michal Paulin as a Director

130,095,848

245,705

600

9

To elect David Bauernfeind as a Director

130,134,272

207,681

 

200

10

To elect Bill Thomas as a Director

130,228,051

113,902

200

11

To elect Geoff Unwin as a Director

104,286,121

1,531,337

24,524,695

12

Authority to make political donations

130,196,613

144,840

 

700

13

Authority to allot shares

123,530,074

4,920,158

1,891,921

14

Authority to allot equity securities

130,334,551

5,802

1,800

15

Authority to make Market Purchases of shares

130,340,751

602

800

16

General Meeting on 14 day's Notice

128,076,287

 

2,265,466

 

400

 

Notes:

1.  Any proxy votes which were at the discretion of the Chairman have been included in the "for" total.

2.  A total of 130,241,953 votes were validly cast, including a total of 179 proxy votes.

3.  The proportion of the Company's issued share capital represented by those votes validly cast is 54.36%.

4.  A vote withheld is not a vote in law and is not counted.

These results will also be published on the Company's website at:

http://www.xchanging.com/investors/news-and-media/press-releases#regulatory-news

In accordance with UK Listing Rule 9.6.2, copies of all the resolutions passed, other than ordinary business, have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

Directorate Change

Following the RNS announcement made on 10 May 2012 announcing Pat O'Driscoll's intention to stand down at conclusion of the AGM, the company announces that Pat O'Driscoll has stood down as a Director of the Company with immediate effect.

Gary Whitaker

Company Secretary

Xchanging plc

 

16 May 2012


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