Result of AGM

RNS Number : 2219Y

C&C Group Plc

28 August 2009

 



C&C GROUP PLC

RESULT OF ANNUAL GENERAL MEETING

C&C Group plc (the 'Company') announces that all resolutions proposed at the Annual General Meeting of the Company held on Friday 28th August were passed. The full text of each resolution was included in the notice of the Annual General Meeting of the Company, circulated to shareholders on 29 June 2009.  All resolutions were passed by a show of hands. Proxies received were as follows.

Number	Resolution	Type	For / Discretion1	Against1	Vote Withheld 1,,2
1	To approve the Report and Accounts for the year ended 28 February 2009	Ordinary	184,241,674 (100%)	301	1,209,078
2	To confirm and declare dividends	Ordinary	185,450,855  (100%)	198	0
3	To elect John Dunsmore	Ordinary	183,637,945 (99.03%)	1,808,035 (0.97%)	5,073
4	To elect Stephen Glancey	Ordinary	183,614,129 (99.01%)	1,831,851 (0.99%)	5,073
5	To re-elect John Burgess	Ordinary	175,426,201 (94.6%)	10,018,116 (5.4%)	6,736
6	To re-elect Richard Holroyd	Ordinary	183,855,771 (99.15%)	1,584,417 (0.85%)	10,865
7	To re-elect Breege O'Donoghue	Ordinary	184,096,857 ((99.27%)	1,347,460  (0.73%)	6,736
8	To authorise the Directors to fix the remuneration of the auditors	Ordinary	183,873,987 (99.15%)	1,576,979 (0.85%)	87
9	To authorise the Directors to issue shares	Ordinary	184,505,743 (99.50%)	930,494 (0.50%)	14,816
10	To dis-apply pre-emption rights in certain circumstances	Special	181,150,532 (97.69%	4,281,192 (2.31%)	19,329
11	To authorise the purchase of the Company's own shares up to a 10% limit	Special	184,235,482 (99.61%)	720,594 (0.39%)	494,977
12	To set the price range at which treasury shares can be subsequently re-issued off market	Special	180,343,474 (97.25%)	5,100,125 (2.75%)	7,454
13	To authorise the calling of certain shareholder meetings at 14 days' notice	Special	165,292,733 (89.13%)	20,155,866 (10.87%)	2,454

1 The total number of ordinary shares in issue is 329,583,417.

2 A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution. 

ENDS.

Enquiries:

Noreen O'Kelly

Company Secretary

Phone: + 353 1 616 1100.

 

END

 

 

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