Result of EGM

RNS Number : 8110C

Rathbone Brothers PLC

19 November 2009

 



RATHBONE BROTHERS PLC

GENERAL MEETING RESOLUTION

NOTIFICATION REQUIRED BY LISTING RULE 9.6.18

At a General Meeting of the Company held today, the resolution proposed relating to the approval and adoption of a Savings Related Share Option Plan (which was contained in the Notice of Meeting dated 19 October 2009) was passed on a poll.  The resolution was an ordinary resolution but was classified by the Articles of Association of the Company as non-routine, special business.

The results of the poll were as follows:

	No. of votes	% of vote
For*	32,028,244	99.83%
Against	53,063	0.17%
Vote withheld	78,093

* The "For" vote includes those votes that were cast as discretionary votes.

Shares in issue:    43,265,996 ordinary shares of 5p each, each having one vote

Copies of the resolution will be submitted to the UK Listing Authority for publication through its Document Viewing Facility which is situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

Richard Loader

Company Secretary

19 November 2009

 

END

 

 

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