Result of AGM

RNS Number : 6203H

System C Healthcare plc

06 November 2008

 



System C Healthcare plc ("System C")

AGM Results

System C announces that all the resolutions put to the Annual General Meeting held earlier today were passed on a show of hands.

The following table gives details of the proxy votes lodged with System C's registrar as at 6 November 2008:

Annual General Meeting

Resolution	Total Votes For *	Total Votes Against	Total Votes Withheld
1.       To receive the Report and Accounts for 2008	47,449,217	0	0
2.       To approve the final dividend	47,449,217	0	0
3.       To re-elect Christopher McLaren as a Director	47,429,820	0	19,397
4.       To re-elect Jim Horsburgh as a Director	47,431,671	0	17,546
5.       To re-elect Andrew Coll as a Director	47,431,671	0	17,546
6.       To re-elect Thomas Chambers as a Director	47,429,820	0	19,397
7.       To reappoint PricewaterhouseCoopers as auditors to System C	47,431,671	0	17,546
8.       To fix the auditors’ remuneration	47,431,671	0	17,546
9.       To authorise the Directors to allot shares	47,431,671	0	17,546
10.    To disapply pre-emption rights (Special Resolution)	47,431,671	0	17,546
11.    To authorise System C to purchase its own Ordinary Shares (Special Resolution)	47,429,820	1,851	17,546
12.    To adopt new changes to the Articles of Association to reflect the Companies Act 2006 (Special Resolution)	47,431,671	0	17,546

* Includes discretionary votes

Further information is available from:

System C Healthcare: 01622 691616

Ian Denley, Chief Executive

Jane Conner, Company Secretary

 

END

 

 

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