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Taylor Nelson Sofres (TNS)

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Wednesday 07 May, 2008

Taylor Nelson Sofres

AGM Vote Results


7 May 2008

TAYLOR NELSON SOFRES PLC

RESULTS OF ANNUAL GENERAL MEETING

The Company is pleased to announce that all resolutions proposed by the
Directors were passed by shareholders at the Annual General Meeting held at
midday today.

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 255,471,975 79,815        597,098   121,017   
for the year ended 31 December                                               
2007                                                                         
                                                                             
Approval of the Remuneration   244,438,766 79,815        3,598,760 8,152,564 
Report                                                                       
                                                                             
Declaration of the Final       256,188,213 79,815        0         1,877     
Dividend                                                                     
                                                                             
Re-appointment of Auditors     245,417,409 77,449        602,468   10,172,579
                                                                             
Authorisation of Directors to  247,707,932 77,449        511,731   7,972,793 
fix Auditors' remuneration                                                   
                                                                             
Re-election of Donald Brydon   254,460,653 77,449        1,727,469 4,334     
                                                                             
Re-election of David Lowden    254,451,731 77,449        1,736,391 4,334     
                                                                             
Re-election of Paul Murray     254,431,031 105,641       1,724,566 8,667     
                                                                             
Authorise the Directors to     256,131,826 108,976       5,197     23,906    
make Allotments of Shares                                                    
                                                                             
Disapplication of Pre-emption  252,713,616 110,031       3,431,539 14,719    
Rights                                                                       
                                                                             
Authorisation of Company to    256,149,777 105,851       11,345    2,932     
make market purchases of its                                                 
own shares                                                                   
                                                                             
To adopt new Articles of       251,215,373 114,115       2,882,761 2,057,656 
Association of the Company                                                   
with effect 1 October 2008                                                   
                                                                             
Authorisation of Company to    251,303,455 107,090       4,829,631 29,229    
make EU Political Donations                                                  

*Withheld votes are not treated as a vote in law and have been excluded from
all calculations.