Result of AGM

RNS Number : 2017A

ITE Group PLC

27 January 2011

 



ITE Group plc

Result of AGM

Announcement of Results of AGM

The Annual General Meeting of ITE Group plc was held at 12 noon on

Thursday 27 January 2011. All resolutions were passed on a show of hands at the meeting.

The results of the proxy votes received in advance of the meeting are reported below:

Resolution	Summary	For*	Against	Votes Withheld**
1	Receive the Report and Accounts 2010	185,964,535	6,200	0
2	Declaration of final Dividend	185,970,735	0	0
3	Re-election of Neil England as a Director.	185,841,132	129,603	0
4	Re-election of Michael Hartley as a Director.	185,841,132	129,603	0
5	Re-election of Neil Jones as a Director	185,697,803	272,932	0
6	Re-election of Iain Paterson as a Director.	185,841,132	129,603	0
7	Re-election of Edward Strachan as a Director.	185,697,803	272,932	0
8	Re-election of Russell Taylor as a Director.	185,697,803	272,932	0
9	Re-election of Malcolm Wall as a Director.	185,841,132	129,603	0
10	Re-appointment of Deloitte  LLP as auditors of the Company	185,968,444	2,291	0
11	Authorise the Directors to determine the auditors' remuneration.	185,969,735	1,000	0
12	Approve the Directors' Remuneration Report for the year ended 30 September 2010.	183,547,951	1,384,842	1,037,942
13	Renew the Directors' authority to allot shares.	179,211,995	3,418,781	3,339,959
14	To disapply pre-emption rights in certain circumstances	185,964,956	4,101	1,678
15	Renew the Company's  authority to make market purchases of its own shares	185,965,490	4,101	1,144
16	Authorise General  Meetings (other than  AGMs) on not less than14 clear days' notice.	181,730,393	4,235,825	4,517

The Company's issued share capital at 25 January 2011 was 248,334,702 ordinary shares. Proxy appointments appointing the Chairman of the meeting were received from shareholders of 185,970,735 shares representing 74.89% of the issued share capital. * Includes those votes giving the Chairman discretion ** A 'vote withheld' is not a vote in law and is not counted towards the votes cast 'for' or 'against' a resolution

A copy of the resolutions passed as special business at the AGM has been submitted to the National Storage Mechanism and will shortly be available to inspection at www.hemscott.com/nsm.do

Enquiries:

Anil Gadhia                 ITE Group plc             Tel: [phone]

John Price                  ITE Group plc             Tel: [phone]

Web site:   www.ite-exhibitions.com

 

END

 

 

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