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Booker Group PLC (BOK)

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Wednesday 08 July, 2009

Booker Group PLC

Result of AGM

RNS Number : 3268V
Booker Group PLC
08 July 2009
 



For Immediate Release                    

8 July 2009


                                                        

Booker Group plc ('Booker' or the 'Company')



Results of AGM


Booker confirms that all resolutions proposed at the Annual General Meeting held on Wednesday 8 July 2009 at 11.00 a.m. at Booker Branch St Pancras, 106 Camley Street, Elm Village, Camden, London NW1 0PF and set out in the Notice of Meeting dated 12 June 2009 were duly passed by shareholders. 



Booker Group Plc Annual General Meeting Poll Results




For

Against

Withheld

Total

01

Receive Directors' Report  

and Accounts                    

940,451,603

0

0

940,451,603

02

Approve the Director's Remuneration Report

939,641,918

781,376

28,309

940,423,294

03

Declare a final dividend

940,451,603

0

0

940,451,603

04

Elect Karen Jones as a director

935,654,684

4,777,211

19,708

940,431,895

05

Elect Bryan Drew as a director

940,433,404

0

18,199

940,433,404

06

Elect Bryn Satherley as a director

940,431,404

0

20,199

940,431,404

07

Elect Richard Farr as a director

940,429,895

0

21,708

940,429,895

08

Re-elect Charles Wilson as a director

940,437,780

0

13,823

940,437,780

09

Re-appoint KPMG Audit Plc as auditors

935,616,883

39,600

4,795,120

935,656,483

10

Authorise the directors to allot shares

940,377,318

54,509

19,776

940,431,827

11

Authorise the directors to allot equity securities (Special)

940,386,690

57,000

7,913

940,443,690

12

Authorise General Meeting to be called on not less than 14 days notice (Special)

939,654,404

794,776

2,423

940,449,180

13

Authorise the Company to purchase its own shares (Special)

940,370,094

76,509

5,000

940,446,603

14

Authorise the amendment to the Articles of Association following the move to the Main Market (Special)

940,415,404

0

36,199

940,415,404

In accordance with the Listing Rule 9.6, two copies of all the resolutions passed, other than ordinary business, will be submitted to the UK Listing Authority ('UKLA') and will be available shortly for inspection at the UKLA's Document Viewing Facility, which is situated at Financial Service Authority, 25 The North Colonnade, Canary WharfLondonE14 5HS



For more information contact:


Tulchan Communications (PR Adviser to Booker Group plc) 

020 7353 4200 

Susanna Voyle 

Lucy Legh



Investec Bank plc  

020 7597 5970 

Keith Anderson 





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