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National Express (NEX)

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Wednesday 06 May, 2009

National Express

Result of AGM

RNS Number : 7768R
National Express Group PLC
06 May 2009
 







NATIONAL EXPRESS GROUP PLC ('the Company')


ANNUAL GENERAL MEETING - VOTING RESULTS


At the Annual General Meeting of the Company held on 6 May 2009 all of the resolutions proposed in the Notice of Meeting were passed by shareholders by means of a poll vote. The votes cast were as follows:


Resolution

For/Discretionary

Against

Withheld

Total

1. Report and accounts

101,017,369

49,878

493,611

101,560,858

2. Remuneration Report

96,743,731

3,892,968

922,864

101,559,563

3. Declare a dividend

72,635,380

162,160

28,762,023

101,559.563

4. Elect Miranda Curtis as director

100,113,476

782,705

662,406

101,558,587

5.  Elect Jez Maiden as director

100,290,937

597,955

670,216

101,559,108

6. Re-elect Jorge Cosmen as director

81,822,544

17,491,080

2,243,004

101,556,628

7. Re-elect Ray O'Toole as director

100,440,040

589,014

529,854

101,558,908

8. Re-appoint Auditors

99,696,623

813,894

1,049,036

101,559,553

9. Authorise Directors to fix

   Auditors remuneration

100,202,927

87,808

1,268,203

101,558,938

10. Authorise increase in authorised  

  share capital

100,733,435

268,384

557,271

101,559,108

11. Authority to allot shares

100,336,660

635,130

586,673

101,558,463

12. Authority to disapply

   pre-emption rights

100,786,051

234,232

539,280

101,559,563

13. Authority to purchase own shares

100,893,108

144,416

522,039

101,559,563

14. Political donations

99,390,449

1,506,200

662,459

101,559,108

15.  Authority to call general meetings 

  (other than AGMs) on 14 days' notice

100,095,280

917,006

547,277

101,559,563

16 Elect John Devaney as director

52,812,427

86,714

46,321

52,945,462



Two copies of the resolutions dealing with special business passed at the Annual General Meeting have been submitted to the Financial Services Authority (the 'FSA') and will shortly be available for inspection at the FSA Document Viewing Facility which is situated at:


The Financial Services Authority

25 The North Colonnade
Canary Wharf

London E14 5HS

Tel: 020 7066 1000







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