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National Express (NEX)

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Wednesday 05 May, 2010

National Express

Result of AGM

RNS Number : 3850L
National Express Group PLC
05 May 2010
 

 

 

NATIONAL EXPRESS GROUP PLC ("the Company")

 

ANNUAL GENERAL MEETING - VOTING RESULTS

 

At the Annual General Meeting of the Company held on 5 May 2010 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

376,653,005

2,230,557

687,416

378,883,562

2.   Remuneration Report

362,333,870

11,320,341

5,905,601

373,654,211

3.   Elect Dean Finch as director

377,600,748

1,672,844

182,312

379,273,592

4.   Re-elect Sir Andrew Foster as director

343,845,759

2,691,168

33,028,060

346,536,927

5.   Re-elect Tim Score as   

director

343,248,000

2,635,779

33,675,680

345,883,779

6.   Re-appoint Auditors

367,408.241

12,011,736

150,668

379,419,977

7.   Authorise Directors to fix

      Auditors remuneration

367,864,123

11,380,763

324,177

379,244,886

8.   Authority to allot shares

378,570,112

871,901

128,966

379,442,013

9. Authority to disapply

       pre-emption rights

379,012,973

351,972

194,868

379,364,945

10.  Authority to purchase own shares

379,240,099

184,186

135,528

379,424,285

11.  Political donations

375,661,940

3,552,522

345,018

379,214,462

12. Adopt new Articles

376,750,829

2,612,695

207,122

379,363,524

13.  Authority to call general meetings (other than AGMs) on 14 days' notice

374,131,205

5,289,142

150,632

379,420,347

 

 

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
 
END
 
 
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