Result of AGM

RNS Number : 5826U

Yule Catto & Co PLC

15 May 2008

 

Yule Catto & Co plc announces that all resolutions proposed at its Annual General Meeting held earlier today were duly passed on a show of hands.

In compliance with paragraph 9.6.2R of the Listing Rules, two copies of resolutions relating to the special business passed at the Meeting have been submitted for publication through the Document Viewing Facility, UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.

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

Resolution Number & Description	FOR		AGAINST		DISCRETION		VOTES WITHHELD
	Holders Voting	Votes	Holders Voting	Votes	Holders Voting	Votes	Holders Voting	Votes
1 Report and Accounts	499	93,713,314	5	6,188	99	235,545	3	2,422
2 Final Dividend	505	93,716,988	1	4,073	99	236,117	0	0
3 Remuneration Report	444	93,633,867	46	53,469	98	233,952	16	35,825
4 Re-elect D Blackwood	482	93,645,736	13	58,445	101	244,497	10	8,791
5 Re-elect Hon A G Catto	479	93,652,127	19	64,327	100	236,104	8	4,911
6 Re-elect A A Dobbie	474	93,648,750	22	68,683	100	236,104	10	3,932
7 Re-elect Dato' Lee Hau Hian	471	93,644,864	20	68,012	101	236,524	14	8,069
8 Re-elect Dato' Seri Lee Oi Hian	466	93,630,432	22	65,954	104	245,014	14	16,069
9 Re-elect J K Maiden	463	93,639,513	28	70,562	104	242,081	11	5,313
10 Re-elect A E Richmond-Watson	465	91,531,257	22	67,783	106	242,669	15	2,115,760
11 Re-appoint auditors	483	93,699,959	15	12,602	104	243,055	4	1,853
12 Auditors' remuneration	485	93,701,548	11	7,346	104	246,870	6	1,705
13 Authority to allot shares	460	93,670,344	30	31,719	107	242,881	9	12,525
14 Authority to dis-apply pre-emption rights	446	93,645,691	46	57,072	105	240,883	9	13,823
15 Authority to purchase own shares	460	93,666,577	34	41,625	106	242,476	6	6,791
16 Adoption of New Articles of Association	468	93,670,666	14	17,630	109	250,278	15	18,895

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

Number of shareholders        -    3650

Issued share capital               -    145,663,187 Ordinary shares of 10p each

Number of votes per share    -    one

Number of proxies lodged      -    609

 

END

 

 

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