Result of AGM

RNS Number : 4562L

Yule Catto & Co PLC

06 May 2010

 

Yule Catto & Co plc - Result of AGM

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:

	For		Against		Discretion		Votes Withheld
Resolution Number and Description	Holders Voting	Votes	Holders Voting	Votes	Holders Voting	Votes	Holders Voting	Votes
RES: 001 REPORT AND ACCOUNTS	458	82,965,197	10	16,382	75	82,265	4	1,056,582
RES: 002 REMUNERATION REPORT	363	77,948,730	94	4,968,518	74	80,386	22	1,122,684
RES: 003 RE-ELECT HON A G CATTO	440	81,837,477	25	511,736	75	80,765	12	1,690,448
RES: 004 RE-ELECT LEE HAU HIAN	439	81,866,924	25	482,289	75	80,765	12	1,690,448
RES:  005 RE-ELECT P S WOOD	442	82,811,555	23	166,126	75	80,765	9	1,061,980
RES:  006 RE-APPOINT AUDITORS	437	82,703,198	23	265,002	79	89,857	9	1,062,369
RES:  007 AUDITORS' REMUNERATION	446	82,960,364	15	11,233	76	83,745	10	1,065,084
RES:  008 UPDATE ARTICLES	434	82,808,546	15	140,426	80	88,383	19	1,083,071
RES:  009 AUTHORITY TO ALLOT SHARES	420	82,810,430	38	157,083	79	85,861	13	1,067,052
RES:  010 ALLOT SECURITIES FOR CASH	397	82,846,496	58	103,262	79	80,559	15	1,072,109
RES:  011 PURCHASE OWN SHARES	418	82,912,660	42	60,442	78	86,997	9	1,058,655
RES: 012  GENERAL MEETINGS NOTICE	429	82,144,841	42	823,934	77	84,997	8	1,066,509
RES: 013 PSP AMENDMENTS	381	82,763,421	56	112,399	81	124,396	29	1,119,550

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        -    3515

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

Number of votes per share    -    one

Number of proxies lodged      -    552

 

END

 

 

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