Result of AGM

RNS Number : 7922Y

Quintain Estates & Development PLC

09 September 2009

 



Quintain Estates & Development plc

9th September 2009

Results of Annual General Meeting 

Quintain Estates and Development plc announces that at the Annual General Meeting held today, all the resolutions, as set out in the Notice of Meeting, were passed unanimously on a show of hands. The results of the proxy voting are shown below.

Resolution Description	Against  (Excluding votes withheld)		For & Discretion  (Excluding votes withheld)
	Votes	% Votes Cast	Votes	% Votes Cast
Adopt Annual Report	14,153	0.02	66,708,235	99.98
Adopt Remuneration Report	356,931	0.54	66,361,333	99.47
Adopt Audit Committee Report	208,304	0.36	57,790,490	99.64
Re-elect Martin Meech	560,451	0.84	66,161,637	99.16
Re-elect Adrian Wyatt	395,405	0.59	66,326,983	99.41
Re-elect Chairman of Audit Committee	232,524	0.35	66,163,854	99.65
Re-elect Chairman of Remuneration Committee	233,669	0.35	66,345,385	99.65
Re-appoint auditors	1,022,872	1.53	65,699,516	98.47
Authorise directors to determine auditors' remuneration	627,687	0.94	66,086,767	99.06
Authorise directors to allot securities	35,986	0.05	66,684,958	99.95
Disapply pre-emption rights	39,341	0.06	66,673,060	99.94
Authorise company to make market purchases	13,273	0.02	66,707,519	99.98
Authorise general meetings on 14 days notice	8,028,526	12.04	58,692,862	87.97

Quintain Estates and Development plc

Sue Dixon, Company Secretary

Tel: [phone]

 

END

 

 

RAGEALNNEANNEFE