AGM Results

Johnson Service Group PLC 12 May 2006 12 May 2006 Johnson Service Group PLC Annual General Meeting - Results of AGM At the AGM held on 11 May 2006 by Johnson Service Group PLC, all resolutions were put to the meeting and approved on a show of hands. For information, the proxy position at the close of books on 9th May 2006 is set out below and is also available on Johnson's corporate website, www.johnsonplc.com. For/At the Chairman's Against Abstain discretion No. % No. % Resolution 1 (To receive the financial statements for the 99.65% 0.35% 0 year ended 31st December 2005) Resolution 2 (To approve the Board Report on 98.27% 1.73% 71653 Remuneration) Resolution 3 (To confirm the payment of the interim 99.73% 0.27% 115047 dividend and to declare a final dividend) Resolution 4 (To re-elect Mr S P Sherrard as a Director) 99.09% 0.91% 7993 Resolution 5 (To re-elect Mr S W Graham as a Director) 99.39% 0.61% 7993 Resolution 6 (To re-elect Mr D Bryant as a Director) 99.30% 0.70% 7654 Resolution 7 (To re-elect Mr M R B Gatenby as a Director) 99.25% 0.75% 7993 Resolution 8 (To re-appoint PricewaterhouseCoopers as 98.74% 1.26% 30650 Auditor) Resolution 9 (To allow the Directors to allot shares) 98.20% 1.80% 8667 Resolution 10 (To allow the Directors to allot shares for 99.95% 0.05% 85738 cash other than on a 'pro-rata' basis (special resolution)) Resolution 11 (To allow the company to make market 99.99% 0.01% 202 purchase of Ordinary shares (special resolution) Notes The percentages shown above are calculated on votes lodged and exclude votes withheld (i.e. abstentions). The Company's current issued share capital is 58,926,557 Ordinary shares and approximately 63% of these shares were voted (including votes withheld). Copies of all resolutions passed other than those concerning ordinary business have been submitted to the UK Listing Authority and will be available shortly for inspection by the public 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 (tel. no. +44 (0)20 7066 1000) during normal business hours on any weekday (Saturdays, Sundays and public holidays excepted). - END - For further information please contact: Johnson Service Group PLC Tel: 020 7290 0390 Stuart Graham - Chief Executive Officer Jim Wilkinson - Chief Financial Officer Hudson Sandler Tel: 020 7796 4133 Sandrine Gallien This information is provided by RNS The company news service from the London Stock Exchange
UK 100

Latest directors dealings