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Xansa PLC (XAN)

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Thursday 14 September, 2006

Xansa PLC

Result of AGM


The Annual General Meeting of Xansa plc was held at Chartered Accountants Hall,
One Moorgate Place, London EC2R 6EA on Thursday 14 September 2006. The
Chairman, Bill Alexander, called for a poll on every resolution. The result of
each poll was as follows:

Resolution                                  For                 Against              Vote Withheld

1. Report and Accounts 2006                 237,241,733           395,718               42,474

2. Declaration of final dividend            236,062,968           362,431            1,254,526

3. Approval of Remuneration Report          227,449,520         5,666,686            4,563,719

4. Re-election of Mr W J Alexander CBE

   as a Director                            236,457,906         1,076,727              145,292

5. Re-election of Mr S R Weston

   as a Director                            236,862,183           790,789               26,953

6. Election of Mr B Agarwal

   as a Director                            237,003,917           360,287              315,721

7. Re-appointment of Auditors               236,180,785         1,065,169              433,971

8. Auditors' remuneration                   236,447,390           538,704              693,831

9. Authority to allot securities            237,259,003           363,375               57,547

10. Disapplication of pre-emption rights    236,916,558           351,655              411,712

11. Renewal of scrip dividend authority     236,296,387           119,708            1,263,830

12. Authority to make European Union (EU)

    political donations and/or incur EU

    political expenditure                   230,469,045         5,515,938            1,694,942


Accordingly all the resolutions were passed as ordinary resolutions except resolution 10, which was passed as a special resolution

14 September 2006