Result of AGM

RNS Number : 0293M

Assura Group Limited

11 September 2012

 



11 September 2012

Assura Group Limited ("Assura" or the "Company")

AGM Announcement

Assura Group Limited announces that at its Annual General Meeting held earlier today at Milton Gate, 60 Chiswell Street, London, each of the resolutions submitted to the meeting (as set out in the Notice of the Meeting dated 3 August 2012) was proposed and passed by the appropriate majority on a show of hands.

The number of votes which were lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld was as follows:-

Resolution	For	% For	Against	% Against	Total Votes Cast	Votes Withheld
1. Receive Report and Accounts	292,447,193	100.00	0	0.00	292,447,193	0
2. Approve Remuneration Report	287,379,666	98.27	5,063,362	1.73	292,443,028	4,165
3. Re-Appoint the Auditors	292,447,193	100.00	0	0.00	292,447,193	0
4. To Set Auditors Remuneration	292,447,193	100.00	0	0.00	292,447,193	0
5. Re-Appoint J Greenwood	292,446,193	100.00	1,000	0.00	292,447,193	0
06. Re-Appoint D Richardson	292,447,193	100.00	0	0.00	292,447,193	0
7. Re-Appoint G Roberts	292,447,193	100.00	0	0.00	292,447,193	0
8. Re-Appoint S Laffin	286,741,297	98.05	5,705,896	1.95	292,447,193	0
9. Authority To Allot Shares	276,857,559	99.98	53,668	0.02	276,911,227	15,535,966

Resolutions 1 to 9 were passed as ordinary resolutions. Votes 'For' include votes at the discretion of the Chairman. 

Ends

Enquiries:

Assura Group Carolyn Jones Graham Roberts	Tel: [phone]
RLM Finsbury Gordon Simpson	Tel: [phone]

 

END

 

 

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