Information  X 
Enter a valid email address

Brambles Industries (BI.)

  Print      Mail a friend

Monday 25 November, 2002

Brambles Industries

Result of AGM

Brambles Industries PLC
25 November 2002

FINAL POLL RESULTS

FOR THE BRAMBLES INDUSTRIES PLC ANNUAL GENERAL MEETING

HELD ON 25 NOVEMBER 2002

The following is the result of the poll on the resolutions proposed at today's
Annual General Meeting of Brambles Industries plc.  Apart from resolution 18,
which was not a joint electorate action, the votes include those cast by
shareholders of Brambles Industries Limited at its AGM also held today.  All of
the resolutions were carried by the majority required.


Lorraine Young
Company Secretary
Brambles Industries plc


Tel. 020 7659 6000


25 November 2002

BIL refers to Brambles Industries Limited and BIP refers to Brambles Industries
plc


        Resolution                                          For                    Against                Result

1       Reports and Financial Statements for BIL            791,943,632            2,271,950              Carried
2       Report and Accounts for BIP                         794,703,488            1,945,458              Carried
3       Re-election of Mr D R Argus AO as a director of BIL 798,529,471            5,967,499              Carried
4       Re-election of Mr D R Argus AO as a director of BIP 798,516,363            5,982,689              Carried
5       Re-election of Mr F A McDonald as a director of BIL 791,625,475            17,215,917             Carried
6       Re-election of Mr F A McDonald as a director of BIP 791,624,792            17,206,036             Carried
7       Re-election of Sir John Parker as a director of BIL 798,178,884            15,772,226             Carried
8       Re-election of Sir John Parker as a director of BIP 798,158,150            15,787,394             Carried
9       Re-appointment of Auditors of BIL                   823,341,298            3,130,410              Carried
10      Re-appointment of Auditors of BIP                   823,327,486            3,132,887              Carried
11      Approval for Directors to set Auditors' fees        830,285,975            1,774,119              Carried
12      Approval of Brambles remuneration policy            740,128,642            39,120,175             Carried
13      General authority to allot shares in BIP            825,106,923            7,208,287              Carried
14      Disapplication of pre-emption rights for BIP        819,750,737            10,133,180             Carried
15      General authority for BIP to buy back its shares    831,456,112            1,373,076              Carried
16      Adoption of schedules to share option plans         815,849,752            10,413,247             Carried
17      Authorisation to make political donations           769,740,967            18,892,871             Carried



Resolution 18 was a class rights action, which was carried by the required
majority at each of the Brambles Industries plc and the Brambles Industries
Limited meetings. Details of the poll results on the votes at each meeting are
as follows:

18      BIP Meeting - Adoption of new Articles of           415,338,273            75,443                 Carried
        Association by BIP
18      BIL Meeting - Adoption of new Articles of           413,319,674            2,292,286              Carried
        Association by BIP










                      This information is provided by RNS
            The company news service from the London Stock Exchange