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UK Mail Group (UKM)

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Wednesday 14 July, 2010

UK Mail Group

Result of AGM

RNS Number : 3545P
UK Mail Group PLC
14 July 2010
 

14 July 2010

UK MAIL 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.ukmail.biz/investors.html.

 

 

Resolution

For

Against

Withheld

1

Accept Financial Statements and Statutory Reports

45,399,632

73,400

-

2

Approve Final Dividend of 11.8p net per ordinary share

45,473,032

-

-

3

Approve Remuneration Report

45,437,882

5,697

29,452

4

Re-elect Peter Kane as Director

38,218,770

7,074,103

180,158

5

Re-elect Alec Ross as Director

45,443,970

29,061

-

6

Elect Michael Findlay as Director

45,472,174

858

-

7

Re-appoint PwC as the Company's auditors

45,467,223

809

5,000

8

Authorise the Directors to determine the auditor's remuneration

45,472,305

677

50

9

Allot shares

45,464,048

4,234

4,750

10

Disapply pre-emption rights

45,456,786

12,227

4,019

11

Authorise Share repurchase

45,469,504

3,528

-

12

Notice of General Meeting

45,343,944

129,088

-

 

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:

UK Mail 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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