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Xansa PLC (XAN)

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Wednesday 18 September, 2002

Xansa PLC

Result of AGM

Xansa PLC
18 September 2002



18 September 2002
Xansa Annual General Meeting


The Annual General Meeting of Xansa plc was held at The Queen Elizabeth II
Conference Centre, Broad Sanctuary, Westminster, London, SW1P 3EE on Wednesday,
18 September 2002.  The Chairman, Hilary Cropper CBE, called for a poll on every
resolution.  The result of each poll was as follows:



Resolution                                       For                  Against

1.    Report and Accounts 2002              187,632,114               954,502

2.    Declaration of final dividend         187,466,420               1,120,196

3.    Approval of remuneration policy       177,337,169               7,132,564

4.    Re-election of Mr A R F Buxton
          as a Director                     184,733,334               3,853,282

5.    Re-election of Mr E D B Tebbs
          as a Director                     183,138,617               5,447,999

6.    Re-election of Mr A L Wood
          as a Director                     183,720,299               4,866,317

7.    Election of Mrs C C Brooke
          as a Director                     185,636,688               2,949,928

8.    Election of Mr A R Cox as
          a Director                        186,328,911               2,257,705

9.    Election of Mr D M Thomas CBE as
          a Director                        185,703,594               2,883,022

10    Re-appointment and remuneration
         of Auditors                        184,339,411               4,247,205

11.   Authority to allot securities         186,298,907               2,287,709

12.   Disapplication of pre-emption
         rights                             185,220,638               4,407,478

13.   Authority to make EU political
        donations and / or                  159,867,867               12,070,984
        incur EU political expenditure


Accordingly all the resolutions were passed as ordinary resolutions except
resolution 12, which was passed as a special resolution.


18 September 2002


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