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Business Post Group (UKM)

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Wednesday 15 July, 2009

Business Post Group

Result of AGM

RNS Number : 7005V
Business Post Group PLC
15 July 2009
 



15 July 2009

BUSINESS POST GROUP PLC

RESULTS OF AGM


At the Company's Annual General Meeting held earlier today, each of the resolutions set out in the Notice of Meeting was passed on a show of hands.


Details of the proxy votes received in relation to each respective resolution are set out in the table below and can also be viewed on the Company's website:


http://www.businesspost.biz/investors.html.



Resolution

For

Against

Withheld

1

Accept Financial Statements and Statutory Reports

38,341,392

4,291

1,000

2

Approve Final Dividend of 10.8p net per ordinary share

38,346,683

0

0

3

Approve Remuneration Report

36,950,361

51,868

1,344,454

4

Re-elect Guy Buswell as Director

38,291,158

52,657

2,868

5

Re-elect Peter Kane as Director

36,894,767

35,448

1,416,468

6

Elect Trevor Jenkins as Director

38,338,183

5,632

2,868

7

Re-appoint PwC

38,343,672

961

2,050

8

Approve Business Post LTIP Plan 2009

38,291,415

34,334

20,934

9

Allot shares

38,336,364

8,868

1,451

10

Disapply pre-emption rights

38,339,952

4,280

2,451

11

Authorise Share repurchase

38,344,566

666

1,451

12

Adopt new Articles of Association

38,234,464

91,285

20,934

13

Notice of General Meeting 

38,278,556

68,127

0


Copies of the resolutions dealing with special business at the Annual General Meeting have been sent to the UK Listing Authority's Document Viewing Facility which is situated at:

 

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

 

Tel: 020 7066 1000

 

(Documents will normally be available for viewing shortly).


- End -


For further information, please contact:

Business Post Group plc


Guy Buswell (Group Chief Executive)

0121 335 1111

Steven Glew (Group Finance Director)


01753 706 070

Hogarth Partnership


John Olsen

Ian Payne 

020 7357 9477



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