Result of AGM

RNS Number : 9352G

CPPGroup Plc

19 May 2011

 



CPPGROUP Plc

AGM Resolutions

CPPGroup Plc confirms that all resolutions proposed at the Annual General Meeting held on Thursday, 19 May 2011 at 10.00 at Holgate Park, York, YO26 4GA and set out in the Notice of Meeting dated 15 March 2011, were duly passed on a show of hands.

The final proxy voting position is shown below. Any proxy votes which are at the discretion the chairman have been included in the ''In Favour'' total.

Resolution		In Favour	Against	Withheld
1	Annual Report and Accounts	57,924,415	25,677	171,025
2	Directors' Remuneration	57,415,836	534,256	171,025
3	Final Dividend	57,950,092	0	171,025
4	Re-elect Charles Gregson	57,947,403	1,689	172,025
5	Re-elect Eric Woolley	57,947,403	1,689	172,025
6	Re-elect Shaun Parker	57,947,403	1,689	172,025
7	Re-elect Duncan McIntyre	57,947,403	1,689	172,025
8	Re-elect Hamish Ogston	57,947,403	1,689	172,025
9	Re-elect Les Owen	52,805,718	3,874,163	1,441,236
10	Re-elect Patrick De Smedt	57,949,091	1	172,025
11	Re-appoint Auditors	57,416,380	533,712	171,025
12	Remuneration of Auditors	57,927,736	0	193,381
13	Political donations	57,945,755	4,337	171,025
14	Allot shares	57,950,091	1	171,025
15	Pre-emption rights	57,950,091	1	171,025
16	Purchase of shares	57,417,380	1	703,736
17	Length of notice of general meeting	54,712,483	3,237,609	171,025

The company has submitted two copies of the resolutions passed at the meeting (other than resolutions concerning ordinary business) to the National Storage Mechanism.

The proxy figures for the resolutions will be displayed on the Company's website:

www.cppgroupplc.com

For Enquiries contact:

Alan John Titchener, Company Secretary

Tel + 44(0) 1904 4757

 

END

 

 

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