Result of AGM

RNS Number : 3443X

Headlam Group PLC

23 June 2008

 



Headlam Group plc: Result of AGM

Released: 23 June 2008 

Headlam Group plc ('Headlam')  

Result of AGM

Headlam announces that at its Annual General Meeting held on Friday 20 June, all resolutions were passed on a show of hands.

Details of the proxy votes received prior to the Meeting will be available on the company's website www.headlam.com.

In accordance with Listing Rule 9.6.2, two copies of the resolutions passed as special business have been submitted to the UK Listing Authority and will be available for  inspection at the UK Listing Authority's Document Viewing Facility which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

The items of special business approved at the AGM were:

(9)     to authorise the director's to allot the company's shares in accordance with section 80

          of the Companies Act 1985;

(10)     to dis-apply pre-emption rights in accordance with section 95 of the Companies Act 1985;

(11)    to authorise the company to purchase its own ordinary shares pursuant to section 13(3) of

           the Companies Act 1985;

(12)    To authorise the directors to establish The Headlam Group Approved Executive Share

           Option Scheme 2008 (the 'Approved Scheme');

(13)    To authorise the directors to establish The Headlam Group Unapproved Executive Share

           Option Scheme 2008 (the 'Unapproved Scheme');

               (14)    To authorise the directors to establish The Headlam Group Performance Share 

                          Plan 2008 (the 'PSP');

(15)    To authorise the directors to establish The Headlam Group Co-Investment Plan 2008 (the 

           'CIP');

(16)    To authorise the directors to exercise the powers of the company to establish other share 

           plans for employees resident or working outside the United Kingdom based on the 

          Approved Scheme, the Unapproved Scheme, the PSP and the CIP;

(17)    As a special resolution, with effect on and from 1 October 2008, or such later date as

           section 175 of the 2006 Act shall be brought into force, to amend the Articles of

           Association produced to the meeting and for the purpose of identification marked 'A' and 

           signed by the Chairman of the meeting, in substitution for and to the exclusion of the

           existing Articles of Association of the company

END

 

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