Result of AGM

RNS Number : 5280B

Eckoh PLC

28 October 2009

 



28 October 2009

Eckoh plc

("Eckoh" or "the Company")

ANNUAL GENERAL MEETING 2009

The Board of Eckoh plc announces that, at the Annual General Meeting of the Company held earlier today, all resolutions were duly passed.

Below is a summary of the resolutions and the voting:

1. To receive the directors' report and accounts

	IN FAVOUR	DISCRETION	AGAINST	Result
	Votes	Votes	Votes	Majority for the resolution
Resolution 1	85,722,491	136,386	15,746	99.82%

2. To re-elect Mr C Ansell 

	IN FAVOUR	DISCRETION	AGAINST	Result
	Votes	Votes	Votes	Majority for the resolution
Resolution 2	84,986,478	439,386	433,776	98.98%

3. To re-elect Mr CM Batterham

	IN FAVOUR	DISCRETION	AGAINST	Result
	Votes	Votes	Votes	Majority for the resolution
Resolution 3	85,291,478	135,386	439,776	99.33%

4. To re-elect Mr NB Philpot

	IN FAVOUR	DISCRETION	AGAINST	Result
	Votes	Votes	Votes	Majority for the resolution
Resolution 4	84,993,478	435,386	437,776	98.98%

5. To appoint the auditors and authorise the directors to fix their remuneration 

	IN FAVOUR	DISCRETION	AGAINST	Result
	Votes	Votes	Votes	Majority for the resolution
Resolution 5	85,392,161	437,386	31,214	99.45%

6. To approve the purchase of own shares

	IN FAVOUR	DISCRETION	AGAINST	Result
	Votes	Votes	Votes	Majority for the resolution
Resolution 6	85,357,058	460,386	37,196	99.42%

7. To authorise the directors to allot shares within approved limits 

	IN FAVOUR	DISCRETION	AGAINST	Result
	Votes	Votes	Votes	Majority for the resolution
Resolution 7	84,364,662	462,386	1,037,592	98.25%

8. To authorise the directors to disapply the pre-emption rights within approved limits

	IN FAVOUR	DISCRETION	AGAINST	Result
	Votes	Votes	Votes	Majority for the resolution
Resolution 8	85,213,987	462,386	184,095	99.25%

9. To adopt new articles of association

	IN FAVOUR	DISCRETION	AGAINST	Result
	Votes	Votes	Votes	Majority for the resolution
Resolution 9	84,973,434	438,386	447,648	98.97%

Enquiries

Eckoh plc         

Nik Philpot, Chief Executive Officer 

Adam Moloney, Group Finance Director

Jim Hennigan, Executive Director            

www.eckoh.com                                                                     Tel: [phone]

Corfin Communications           

Harry Chathli / Victoria Ward / Claire Norbury                        Tel: [phone]

Seymour Pierce

Jonathan Wright                                                                      Tel: [phone]

 

END

 

 

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