Result of AGM

RNS Number : 3424E

Parity Group PLC

29 May 2012

 



Parity Group PLC
29 May 2012

Parity Group plc (the "Company")

Results of Annual General Meeting

The Company is pleased to announce that all the resolutions proposed at the Annual General Meeting held earlier today were passed on a show of hands.  A summary of the proxy votes received in advance of the meeting is set out below:

	Resolution	Votes For	%	Votes Against	%	Votes Withheld
1	Report and Accounts	32,712,992	99.99	215	0.01	9
2	Directors' Remuneration Report	32,632,589	99.99	1,701	0.01	79,708
3	Elect David Courtley as Director	30,787,173	91.11	1,926,816	5.89	9
4	Elect Mike Phillips as Director	32,712,776	99.99	1,213	0.01	9
5	Re-appoint KPMG Audit Plc as Auditors	30,787,988	94.11	1,926,001	5.89	9
6	Authorise Board to Fix Remuneration of Auditors	32,713,348	99.99	641	0.01	9
7	Authorise Issue of Equity with Pre-emptive Rights	32,635,779	99.99	850	0.01	77,369
8	Authorise Issue of Equity without Pre-emptive Rights	31,991,330	97.79	722,519	2.21	69
9	Authorise Market Purchase	32,636,095	99.76	77,823	0.24	0
10	Authorise the Company to call general meetings on 14 clear days notice	32,713,395	99.99	243	0.01	280

Notes:
1. The 'For' vote includes those giving the Chairman discretion.
2. 'Votes withheld' are not counted when deciding whether or not a resolution is carried.
3. The total number of Ordinary Shares in issue as at the date of the AGM Notice was 68,741,567 carrying one vote each.  Following the admission of a further 62,500 Ordinary Shares as a result of the exercise of share options, as announced on 15 May 2012, the total number of voting rights as at the date of the AGM was 68,804,067

In accordance with LR 9.6.2R the full text of resolutions 7 to 10 (inclusive) which are items of special business have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

For Further information, please contact:

Parity Group plc                               [phone]
Paul Davies, Chief Executive

Singer Capital Markets                  [phone]
Shaun Dobson

MHP Communications                   [phone]
John Olsen / Ian Payne

 

END

 

 

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