Result of AGM

RNS Number : 6548W

Prodesse Investment Limited

13 June 2008

 

Prodesse Investment Limited

Result of AGM

The Board of Prodesse Investment Limited (the 'Company') announces the results of the resolutions put to the Annual General Meeting of the Company held today, 13 June 2008. All resolutions were passed by the shareholders.

Details of proxy voting on the resolutions were as follows: 

Ordinary Resolutions		Total Votes For (%)	Total Votes Against (%)
1.	To adopt the annual accounts and the reports  of the Directors and Auditors for the year ended  31 December 2007.	22,215,442	4,615,416
2.	To re-appoint Deloitte & Touche LLP as auditors  of the Company until the conclusion of the next General meeting of the Company and to authorise the Directors to determine the remuneration of the Auditors.	22,579,623	4,282,000
3.	To re-appoint Ronald Kazel who had retired in accordance with Article 81 of the Company's Articles of Association and offered himself for  re-appointment.	22,463,587	4,398,953
4.	To re-appoint Christopher Sherwell who had retired in accordance with Article 81 of the Company's Articles of Association and offered himself for  re-appointment.	22,580,540	4,282,000
5.	To re-appoint Talmai Morgan who had retired in accordance with Article 81 of the Company's Articles of Association and offered himself for  re-appointment.	22,580,540	4,282,000
Special Resolutions		Total Votes For (%)	Total Votes Against (%)
6.	To allow the Directors to make market purchases  of Ordinary Shares.	22,580,540	4,282,000
7.	To amend the Company's Articles of Association  to allow shares repurchased by the Company to  be held as Treasury Shares.	22,580,540	4,282,000

A copy of the resolutions passed at the Annual General Meeting have been submitted to the Financial Services Authority and will shortly be available for inspection at the Financial Services Authority Document Viewing Facility, which is situated at:

Financial Services Authority 

25 The North Colonade

Canary Wharf 

London

E14 5HS

Contact: 

BNP Paribas Fund Service (Guernsey) Limited    

Sara Radford/Jean McMillan - Tel: [phone]

 

END

 

 

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