Result of AGM

RNS Number : 6528U

SMG PLC

16 May 2008

 



SMG plc announces that all resolutions proposed at its Annual General Meeting held at 10:30am today were duly passed on a show of hands.

Two copies of the resolutions relating to the special business of the Meeting have been submitted to the UK Listing Authority and will shortly be available at the UK Listing Authority's Document Viewing Facility which is situated at:-

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Tel: [phone]

Details of proxy voting instructions, lodged prior to the Meetings, are set out below:-

Annual General Meeting

Resolution	For	Discretion	Against	Withheld
1.    To consider and adopt the annual accounts of the Company for the financial year ended 31 December 2007 together with the report by the directors, the remuneration report by the directors and the report by the auditors on the annual accounts and the auditable part of the remuneration report.	718,397,432	309,401	660,213	50,329
2.    To approve the report by the directors on remuneration for the financial year ended 31 December 2007.	640,759,982	298,993	2,790,837	75,567,563
3.    To elect Richard Findlay as a director of the Company.	718,892,966	357,616	115,965	50,828
4.    To elect David Shearer as a director of the Company.	718,597,533	411,464	137,145	271,233
5.    To elect George Watt as a director of the Company	718,844,927	356,964	143,759	71,725
6. To re-appoint PricewaterhouseCoopers LLP as the auditors of the Company from the conclusion of the meeting until the conclusion of the next general meeting at which accounts are laid and to authorise the Audit Committee to fix the remuneration of the auditors.	643,891,868	308,500	75,202,607	14,400
7.    To grant the directors the authority to allot shares.	718,821,597	369,323	185,253	41,202
8.    To dis-apply statutory pre-emption rights.	718,659,687	474,019	213,597	70,072
9.    To purchase own shares.	718,819,651	434,213	104,872	58,639
10.    To adopt new Articles of Association.	718,116,935	473,389	769,463	57,588

Resolutions 8 - 10 were proposed as special resolutions.

A vote withheld is not a vote in law and is not counted in the calculation of proportion of votes 'For' or 'Against' a resolution.

The total number of ordinary shares of 2.5p in issue as at 16 May 2008 is 951,673,627.

Jane E A Tames

Company Secretary

16 May 2008

 

END

 

 

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