Result of EGM

RNS Number : 2901R

Beazley Group PLC

28 April 2009

 



Beazley Group plc 

London, 28th April 2009

Beazley Group Plc - EGM Results 

Beazley Group plc held an extraordinary general meeting convened for shareholders at 10.15am today for the purpose of considering the Scheme of Arrangement as set out in the Circular to Shareholders dated 23rd March 2009 and announces that all the resolutions were duly passed.

The total number of votes cast in the poll for each resolution is set out below.  

Resolution	Description	For and Discretionary	Against	Withheld
1 Special	To approve the Scheme of Arrangement	409,392,111	3,051,212	1,930,227
2 Special	To approve the reduction of the share premium account	412,579,670	158,796	1,635,084
3 Special	To approve the change of name to Beazley Group Limited	413,125,619	0	1,247,931
4 Special	To de-list the ordinary shares of the Company from the London Stock Exchange	413,125,619	452	1,247,479
5 Ordinary	To approve the Beazley plc Savings Related Share Option Plan 2009	412,922,974	203,097	1,247,479
6 Ordinary	To approve the Beazley plc Savings Related Share Option Plan for US employees 2009	412,922,974	203,097	1,247,479
7 Ordinary	To approve the Beazley plc Approved Share Option Plan 2009	409,574,290	641,541	4,157,719
8 Ordinary	To approve the Beazley plc Unapproved Share Option Plan 2009	409,574,290	641,541	4,157,719
9 Ordinary	To approve the Beazley plc Long Term Incentive Plan 2009	408,559,390	641,541	5,172,619

For further information, please contact:

Beazley Group plc
Arthur Manners
020 7674 7012

 

END

 

 

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