Information  X 
Enter a valid email address

Taylor Nelson Sofres (TNS)

  Print      Mail a friend       Annual reports

Wednesday 09 May, 2007

Taylor Nelson Sofres

Result of AGM


9 MAY 2007

TAYLOR NELSON SOFRES PLC

RESULTS OF ANNUAL GENERAL MEETING

The Company is pleased to announce that at its Annual General Meeting held this
morning, 9 May 2007, all resolutions proposed by the Directors were passed by
shareholders.

The proxy votes cast before the meeting were as follows:

Resolution (Summary)           Votes for   Discretionary Votes     Votes     
                                           votes         against   withheld  
                                                                             
Receipt of Report and Accounts 270,826,551 36,699        409,413   8,699     
                                                                             
Approval Remuneration Report   244,129,284 39,693        9,946,553 17,165,832
                                                                             
Declaration of Final Dividend  271,152,311 36,699        0         92,352    
                                                                             
Re-appointment of Auditors     262,917,507 38,699        3,855,223 4,471,933 
                                                                             
Authorisation of Directors to  265,962,154 38,699        2,930,830 2,351,679 
fix Auditors remuneration                                                    
                                                                             
Re-election of A Boland        268,403,685 39,199        1,365,495 1,474,983 
                                                                             
Re-election of A Perkins       269,567,525 39,199        1,608,689 67,949    
                                                                             
Re-election of R Sautter       264,187,195 39,199        1,022,015 6,034,953 
                                                                             
Re-election of D Airey         271,018,134 39,199        133,132   92,897    
                                                                             
Re-election of D Hall          271,012,096 42,349        134,020   94,897    
                                                                             
Authorise Directors to make    270,097,989 38,477        422,201   473,425   
Allotments of Shares                                                         
                                                                             
Disapplication of Pre-emption  271,014,340 40,182        130,783   98,057    
Rights                                                                       
                                                                             
Authorisation of Company to    271,038,800 39,199        82,861    122,502   
use Electronic Communications                                                
                                                                             
Authorisation of Company to    269,745,242 39,199        1,494,459 4,462     
make market purchases of its                                                 
own shares                                                                   
                                                                             
Authorisation of Company to    266,498,894 40,278        4,627,996 116,194   
make EU Political Donations                                                  

                    OTHER INFORMATION - TICKER SYMBOL "TNS"                    

The Company has recently aligned its London Stock Exchange coding with its
corporate branding therefore, going forward, the company can be identified
using code "TNS" (previously "TNN").